The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    2015-09-11 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2015-09-11 ~ now
    OF - director → CIF 0
  • 3
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2015-09-11 ~ now
    OF - secretary → CIF 0
  • 4
    Nelson, John
    Chief Executive Officer born in February 1969
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
  • 5
    Murray, Rob
    Finance Director born in November 1980
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
  • 6
    146, Freston Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2024-05-31
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Svenson, Scott Trimble
    Company Director born in February 1966
    Individual
    Officer
    2015-09-11 ~ 2019-12-23
    OF - director → CIF 0
  • 2
    Morris, Timothy Simon
    Director born in September 1964
    Individual (79 offsprings)
    Officer
    2015-07-09 ~ 2015-07-14
    OF - director → CIF 0
  • 3
    Chambers, Russell Earl
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2020-06-26
    OF - director → CIF 0
  • 4
    Clarkson, Robert Patrick Kelvin
    Accountant born in January 1965
    Individual (20 offsprings)
    Officer
    2015-07-14 ~ 2016-01-29
    OF - director → CIF 0
  • 5
    Schultz, Christopher Willard
    Company Director born in October 1963
    Individual
    Officer
    2015-09-11 ~ 2017-12-05
    OF - director → CIF 0
  • 6
    Twohig, Paul Edward
    Director born in July 1953
    Individual
    Officer
    2017-12-05 ~ 2019-12-23
    OF - director → CIF 0
  • 7
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146, Freston Road, London, England
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOD PIZZA UK LIMITED

Previous names
FRESTON JV ONE LIMITED - 2015-09-15
WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
Standard Industrial Classification
56101 - Licensed Restaurants

  • MOD PIZZA UK LIMITED
    Info
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Registered number 09678048
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2015-07-09 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.