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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 3
  • 1
    Mclean, Gavin
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Michael
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Di Lucia, Peter
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
    Mr Peter Di Lucia
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH PIZZA HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH PIZZA HOLDING LIMITED
    Info
    Registered number NI723542
    icon of addressSuite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim BT9 6GH
    Private Limited Company incorporated on 2024-11-11 (11 months). The company status is Active.
    CIF 0
  • NORTH PIZZA HOLDING LIMITED
    S
    Registered number Ni723542
    icon of addressSuite 2b, Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.