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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 9
  • 1
    Mackenzie, Paula
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Adams, David Alexander Robertson
    Director Of Companies born in November 1954
    Individual (101 offsprings)
    Officer
    2021-01-26 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Pellington, Andrew
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2021-01-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Bennett, Joanne Clare
    Director Of Companies born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 5
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2021-01-26 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Bowley, Zoe
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Sandu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 9
    CRESTBRIDGE CORPORATE SERVICES LIMTED
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEEL BIDCO (JERSEY) LIMITED

Period: 2020-11-05 ~ now
Company number: FC037969
Registered name
WHEEL BIDCO (JERSEY) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WHEEL BIDCO (JERSEY) LIMITED
    Info
    Registered number FC037969
    47 Esplanade, St Helier JE1 0BD
    OVERSEAS COMPANY incorporated on 2020-11-05 (5 years 4 months). The company status is Active.
    CIF 0
  • WHEEL BIDCO LIMITED
    S
    Registered number missing
    47, C/o Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, Jersey, JE1 0BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 2024-06-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.