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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.

Jump to: Offsprings
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

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

      IIF 2

    • 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

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Schofield, Ivan
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Schofield, Ivan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Schofield, Ivan
    British born in January 1967

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 18
  • Schofield, Ivan
    British born in January 1967

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

    Registered addresses and corresponding companies

    • 3 Abbotstone Road, London, SW15 1QR

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    AND BECOME LIMITED
    13336533
    Amber Knoll, Wellington Avenue, Virginia Water, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APPLE PAN (1996) LIMITED
    03200414 02977580... (more)
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 16 - Director → ME
  • 3
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 7 - Director → ME
  • 4
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 8 - Director → ME
  • 5
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 9 - Director → ME
  • 6
    EED OVERSEAS LIMITED
    09270769
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12
    Administration ended on 2017-03-09
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 10 - Director → ME
  • 7
    EEDG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-23
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 6 - Director → ME
  • 8
    EEDH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-12
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 5 - Director → ME
  • 9
    ELISE HOLDCO LIMITED
    12102900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-27 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-08-02 ~ dissolved
    IIF 15 - Director → ME
  • 10
    FINGER LICKIN' CHICKEN LIMITED - now
    ANGLIAN FAST FOODS LIMITED
    - 2005-09-01 02534095
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-07-10 ~ 2003-01-03
    IIF 29 - Director → ME
  • 11
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 4 - Director → ME
  • 12
    IVAN SCHOFIELD PERSONAL COACHING LIMITED
    14124349
    20 Onslow Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    1999-07-31 ~ 2001-02-22
    IIF 23 - Director → ME
  • 14
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    1999-07-31 ~ 2001-07-19
    IIF 19 - Director → ME
  • 15
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
    - now 02765738 07649411... (more)
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1999-12-13 ~ 2003-01-13
    IIF 24 - Director → ME
  • 16
    KENTUCKY FRIED CHICKEN LIMITED - now
    NORFOLK FAST FOODS LIMITED
    - 2016-08-15 00799830
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2000-07-10 ~ 2003-01-03
    IIF 27 - Director → ME
  • 17
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-09-14 ~ 2016-02-29
    IIF 17 - Director → ME
  • 18
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    1999-07-31 ~ 2003-01-03
    IIF 20 - Director → ME
  • 19
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2000-07-10 ~ 2003-01-03
    IIF 21 - Director → ME
  • 20
    SUREFOOTED CONSULTING LIMITED
    - now 10264485
    I&H SCHOFIELD LIMITED
    - 2020-05-30 10264485
    Suite 332 Wey House, Church Street, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2003-01-03
    IIF 30 - Director → ME
  • 22
    THUNDERBIRD FRIED CHICKEN LTD
    10582001
    29 Villiers Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-16 ~ 2024-10-31
    IIF 14 - Director → ME
  • 23
    YGR INTERNATIONAL LIMITED
    - now 04401336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2013-12-26
    MAWLAW 572 LIMITED
    - 2002-04-26 04401336 05499567... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-26 ~ 2003-01-29
    IIF 26 - Director → ME
  • 24
    YUM! RESTAURANT HOLDINGS - now
    RESTAURANT HOLDINGS LIMITED
    - 2005-08-11 03387088 05735916... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2001-01-05 ~ 2003-01-03
    IIF 25 - Director → ME
  • 25
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 05735793... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    TRICON RESTAURANTS (UK) LIMITED
    - 2002-08-02 03715351
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-18 ~ 2003-01-03
    IIF 28 - Director → ME
  • 26
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    PIZZA HUT INTERNATIONAL (UK) LIMITED
    - 2002-08-06 01165458
    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
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2003-01-03
    IIF 22 - Director → ME
  • 27
    YUM! RESTAURANTS INTERNATIONAL LIMITED
    - now 02902478
    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
    Active Corporate (42 parents)
    Officer
    2013-02-04 ~ 2014-02-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.