The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ivan Schofield

    Related profiles found in government register
  • Mr Ivan Schofield
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Onslow Road, Hersham, Walton-on-thames, KT12 5BB, England

      IIF 1 IIF 2

    • 20, Onslow Road, Hersham, Walton-on-thames, Surrey, KT12 5BB, United Kingdom

      IIF 3
  • Schofield, Ivan
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Onslow Road, Hersham, Walton-on-thames, KT12 5BB, England

      IIF 4
  • Schofield, Ivan
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 5

    • 20, Onslow Road, Hersham, Walton-on-thames, Surrey, KT12 5BB, United Kingdom

      IIF 6
  • Schofield, Ivan
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Schofield, Ivan
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG

      IIF 13 IIF 14
  • Schofield, Ivan
    British general manager - france born in January 1967

    Resident in France

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 1JT

      IIF 15
  • Schofield, Ivan
    British finance director born in January 1967

    Registered addresses and corresponding companies
  • Schofield, Ivan
    British finance director born in January 1957

    Registered addresses and corresponding companies

    • 3 Abbotstone Road, London, SW15 1QR

      IIF 27
  • Schofield, Ivan
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Villiers Street, London, WC2N 6ND, England

      IIF 28

    • 20, Onslow Road, Hersham, Walton-on-thames, KT12 5BB, England

      IIF 29
  • Schofield, Ivan
    British non-executive director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Amber Knoll, Wellington Avenue, Virginia Water, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2019-08-02 ~ dissolved
    IIF 5 - director → ME
  • 3
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 30 - director → ME
  • 4
    20 Onslow Road, Hersham, Walton-on-thames, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    I&H SCHOFIELD LIMITED - 2020-05-30
    20 Onslow Road, Hersham, Walton-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,962 GBP2024-03-31
    Officer
    2016-07-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 13 - director → ME
  • 2
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 9 - director → ME
  • 3
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 10 - director → ME
  • 4
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 11 - director → ME
  • 5
    Kpmg, 15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 12 - director → ME
  • 6
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (12 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 8 - director → ME
  • 7
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 7 - director → ME
  • 8
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-10 ~ 2003-01-03
    IIF 26 - director → ME
  • 9
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (7 parents)
    Officer
    1999-07-31 ~ 2001-02-22
    IIF 20 - director → ME
  • 10
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-07-31 ~ 2001-07-19
    IIF 16 - director → ME
  • 11
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ 2003-01-13
    IIF 21 - director → ME
  • 12
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (2 parents)
    Officer
    2000-07-10 ~ 2003-01-03
    IIF 24 - director → ME
  • 13
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 14 - director → ME
  • 14
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    1999-07-31 ~ 2003-01-03
    IIF 17 - director → ME
  • 15
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2000-07-10 ~ 2003-01-03
    IIF 18 - director → ME
  • 16
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2003-01-03
    IIF 27 - director → ME
  • 17
    29 Villiers Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    60,766 GBP2018-03-31
    Officer
    2018-10-16 ~ 2024-10-31
    IIF 28 - director → ME
  • 18
    MAWLAW 572 LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2003-01-29
    IIF 23 - director → ME
  • 19
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-01-05 ~ 2003-01-03
    IIF 22 - director → ME
  • 20
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ 2003-01-03
    IIF 25 - director → ME
  • 21
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2003-01-03
    IIF 19 - director → ME
  • 22
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2014-02-14
    IIF 15 - director → ME

qrcode

Privacy policy

© 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.