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
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
7
- 1
FIREZZA LIMITED
- nowPIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
14 Bonhill Street, LondonCorporate (2 parents)Equity (Company account)-5,814,144 GBP2022-12-31Person with significant control
2016-07-23 ~ 2016-07-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE - 2TWINKLE PIZZA HOLDINGS PLC - 2014-10-13Hunton House Highbridge Estate, Oxford Road, Uxbridge, MiddlesexDissolved corporate (4 parents)Person with significant control 2016-07-04 ~ 2016-07-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 3TWINKLE PIZZA PLC - 2014-10-13Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-06-07 ~ 2016-07-07CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OE
- 4TWINKLE PIZZA GROUP LIMITED - 2014-10-06Hunton House Highbridge Estate, Oxford Road, Uxbridge, MiddlesexDissolved corporate (5 parents, 1 offspring)Person with significant control 2016-07-03 ~ 2016-07-03CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OE
- 5TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)Person with significant control 2016-07-14 ~ 2016-07-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OE
- 6GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)Person with significant control 2016-07-18 ~ 2016-07-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 7
RIPOSTE LIMITED
- nowPRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved corporate (2 parents)Person with significant control 2016-07-18 ~ 2016-07-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.