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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

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

      IIF 1

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

      IIF 2

    • icon of address Suite 332, Wey House, Church Street, Weybridge, KT13 8NA, England

      IIF 3
  • Schofield, Ivan
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • icon of address Suite 332, Wey House, Church Street, Weybridge, KT13 8NA, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Schofield, Ivan
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Villiers Street, London, WC2N 6ND, England

      IIF 8

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

      IIF 9
  • 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

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

      IIF 16 IIF 17
  • Schofield, Ivan
    British general manager - france born in January 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 32 Goldsworth Road, Woking, Surrey, GU21 1JT

      IIF 18
  • 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

    • icon of address 3 Abbotstone Road, London, SW15 1QR

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Amber Knoll, Wellington Avenue, Virginia Water, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    MARILYN PLC - 2016-06-14
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 20 Onslow Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    I&H SCHOFIELD LIMITED - 2020-05-30
    icon of address 20 Onslow Road, Hersham, Walton-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,111 GBP2025-03-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    icon of address Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 16 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 12 - Director → ME
  • 3
    SHELFCO (NO 121) LIMITED - 1987-10-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 13 - Director → ME
  • 4
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 14 - Director → ME
  • 5
    icon of address Kpmg, 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 15 - Director → ME
  • 6
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    icon of address Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 11 - Director → ME
  • 7
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    icon of address Kpmg, 15 Canada Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 10 - Director → ME
  • 8
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-01-03
    IIF 29 - Director → ME
  • 9
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2001-02-22
    IIF 23 - Director → ME
  • 10
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2001-07-19
    IIF 19 - Director → ME
  • 11
    EGGSHELL (247) LIMITED - 1994-03-04
    icon of address 32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2003-01-13
    IIF 24 - Director → ME
  • 12
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2003-01-03
    IIF 27 - Director → ME
  • 13
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    APPLE PAN LIMITED - 2019-10-02
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    icon of calendar 2015-09-14 ~ 2016-02-29
    IIF 17 - Director → ME
  • 14
    MILNE FAST FOODS LIMITED - 1978-12-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2003-01-03
    IIF 20 - Director → ME
  • 15
    ROSE BROTHERS LIMITED - 1991-12-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2003-01-03
    IIF 21 - Director → ME
  • 16
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2003-01-03
    IIF 30 - Director → ME
  • 17
    icon of address 29 Villiers Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,766 GBP2018-03-31
    Officer
    icon of calendar 2018-10-16 ~ 2024-10-31
    IIF 8 - Director → ME
  • 18
    MAWLAW 572 LIMITED - 2002-04-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2003-01-29
    IIF 26 - Director → ME
  • 19
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-01-03
    IIF 25 - Director → ME
  • 20
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2003-01-03
    IIF 28 - Director → ME
  • 21
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ 2003-01-03
    IIF 22 - Director → ME
  • 22
    TOLPUDDLE LIMITED - 1994-05-06
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2014-02-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.