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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 5
  • 1
    Ten Wolde, Andre Bert
    Ceo Dpe Europe born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cowin, John James
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schreiber, Uschi
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Meij, Donald Jeffrey
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Jamieson, Edward Robert Francis
    Cfo born in January 1977
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2023-06-05
    OF - Director → CIF 0
  • 5
    Ryan, Craig
    General Counsel & Company Secretary born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Surdeau, David Wayne
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Paul, Dominic James
    Ceo born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Diaz Sese, Elias
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Bourke, Grant Bryce
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-12-26
    OF - Director → CIF 0
  • 12
    Rennie, Andrew Charles
    Ceo born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-04-06 ~ 2023-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAYTONA JV LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DAYTONA JV LIMITED
    Info
    Registered number 09904708
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 and dissolved on 2025-07-10 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.