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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

Giles, Simon Kenneth

    Related profiles found in government register
  • Giles, Simon Kenneth

    Registered addresses and corresponding companies
  • Giles, Simon Kenneth
    British

    Registered addresses and corresponding companies
  • Giles, Simon
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Love Property Management Ltd, Clover House, John Wilson Business Park, Whitstable, CT5 3QZ, England

      IIF 30
  • Giles, Simon Kenneth
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15 St Botolph Street, London, EC3A 7BB, United Kingdom

      IIF 31

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 32 IIF 33

    • 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

      IIF 34
  • Giles, Simon Kenneth
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Simon Kenneth
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Simon
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Simon Kenneth
    British accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 71

    • Explore Learning Limited, 74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Mr Simon Giles
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Giles
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228, Bull Lane, Eccles, Aylesford, Kent, ME20 7HF, England

      IIF 91
child relation
Offspring entities and appointments 51
  • 1
    AXIS ACQUISITIONS LIMITED
    06836104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-06 during the appointment or period of control
    Dissolved on 2017-05-01 during the appointment or period of control
    14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 60 - Director → ME
    2015-09-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    AXIS CLEANING AND SUPPORT SERVICES LIMITED
    - now 01888801
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17
    B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-05
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (31 parents)
    Officer
    2015-03-09 ~ 2022-01-31
    IIF 57 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 88 - Has significant influence or control → OE
  • 3
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - now 09792798 05993870... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Declaration of solvency sworn on 2023-03-31
    SEEBECK 133 LIMITED
    - 2016-05-10 09792798 05993870... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2022-01-31
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 90 - Has significant influence or control → OE
  • 4
    AXIS SECURITY SERVICES LIMITED
    02933907
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (25 parents)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 56 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 82 - Has significant influence or control → OE
  • 5
    BIDVEST NOONAN (UK) LIMITED
    - now 05049403
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    5th Floor South, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2021-08-11 ~ 2022-01-31
    IIF 31 - Director → ME
  • 6
    CITY GROUP SECURITY LIMITED
    - now 02814854
    CITY SECURITY SERVICES LIMITED
    - 2023-06-19 02814854
    CROPSEAL LIMITED - 1993-06-09
    Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-01 ~ now
    IIF 67 - Director → ME
  • 7
    COLUMBUS BIDCO LIMITED
    08182104 08181000
    Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2014-01-17
    IIF 74 - Director → ME
    2012-08-22 ~ 2014-01-17
    IIF 2 - Secretary → ME
  • 8
    COLUMBUS MIDCO LIMITED
    08181000 08182104
    Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2014-01-17
    IIF 72 - Director → ME
    2012-08-22 ~ 2014-01-17
    IIF 4 - Secretary → ME
  • 9
    COLUMBUS TOPCO LIMITED
    08180821
    Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2014-01-17
    IIF 73 - Director → ME
    2012-08-22 ~ 2014-01-17
    IIF 3 - Secretary → ME
  • 10
    DEPENDABLE SERVICES LIMITED
    - now 01808969 01170023... (more)
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-09 ~ dissolved
    IIF 48 - Director → ME
    2015-09-28 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 11
    EXPLORE LEARNING LIMITED
    04117281
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-03
    Date of completion or termination of CVA on 2021-03-17
    Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-08-22 ~ 2014-01-17
    IIF 75 - Director → ME
    2011-10-03 ~ 2014-01-17
    IIF 1 - Secretary → ME
  • 12
    FINGER LICKIN' CHICKEN LIMITED
    - now 02534095
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 24 - Secretary → ME
  • 13
    GR8 SECURITY LIMITED
    06497135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (8 parents)
    Officer
    2023-03-01 ~ now
    IIF 70 - Director → ME
  • 14
    ICG CLEANING LIMITED
    - now 01523784 05136619
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 49 - Director → ME
    2015-09-28 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 15
    ICG HOLDINGS LIMITED
    06560717
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 58 - Director → ME
    2015-09-28 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 16
    ICG PERSONNEL LIMITED
    - now 05074171
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 51 - Director → ME
    2015-09-28 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 17
    INTERCITY GROUP LIMITED
    - now 05007870
    URBANDRIFT LIMITED - 2005-06-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (19 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 50 - Director → ME
    2015-09-28 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 18
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    2008-03-13 ~ 2011-09-23
    IIF 29 - Secretary → ME
  • 19
    K9 PATROL LTD
    - now 05920614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (13 parents)
    Officer
    2023-03-01 ~ now
    IIF 66 - Director → ME
  • 20
    K9 SECURITY HOLDINGS LIMITED
    13278191
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 69 - Director → ME
  • 21
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 25 - Secretary → ME
  • 22
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITED
    07649411 00967403... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-05-26 ~ 2011-09-23
    IIF 46 - Director → ME
    2011-05-26 ~ 2011-09-23
    IIF 23 - Secretary → ME
  • 23
    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
    2008-07-16 ~ 2011-09-23
    IIF 22 - Secretary → ME
  • 24
    LPM ACQUISITIONS LIMITED
    05995125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-29
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 32 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 86 - Has significant influence or control → OE
  • 25
    LPM DEPENDABLE LIMITED
    - now 01170023
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 53 - Director → ME
    2015-09-28 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 26
    LPM INTERCITY LIMITED
    - now 05136619
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (18 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 47 - Director → ME
    2015-09-28 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 27
    LPM PARAGON LIMITED
    - now 05073700
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (17 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 54 - Director → ME
    2015-09-28 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 28
    MORRIS CONTRACT CLEANING LIMITED
    - now 01925390
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (21 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 52 - Director → ME
    2015-09-28 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 29
    NEW HYTHE LANE (RMC) LIMITED
    05246909
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (18 parents)
    Officer
    2006-07-11 ~ 2016-04-21
    IIF 71 - Director → ME
  • 30
    PARAGON HYGIENE SERVICES LIMITED
    - now 00490152
    GORTON BROS,LIMITED - 2009-05-16
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (20 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 55 - Director → ME
    2015-09-28 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 31
    RESTAURANT HOLDINGS (UK) LIMITED
    07058122 05735916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 36 - Director → ME
  • 32
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 37 - Director → ME
  • 33
    SEEBECK 133 LIMITED
    - now 05993870 09792798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-10 05993870 09792798
    SEEBECK 133 LIMITED
    - 2016-05-03 05993870 09792798... (more)
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2022-01-31
    IIF 33 - Director → ME
    2015-09-28 ~ 2021-02-03
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 89 - Has significant influence or control → OE
  • 34
    SIGHT & SOUND SECURITY LIMITED
    - now 05761963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-28 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
    SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
    Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (13 parents)
    Officer
    2023-03-01 ~ now
    IIF 65 - Director → ME
  • 35
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2010-03-25 ~ 2011-09-23
    IIF 40 - Director → ME
    2008-07-16 ~ 2011-09-23
    IIF 26 - Secretary → ME
  • 36
    SUFFOLK FAST FOODS LIMITED
    - now 01816286
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (29 parents)
    Officer
    2008-07-16 ~ 2011-09-23
    IIF 27 - Secretary → ME
  • 37
    SVG COMMERCIAL LTD
    13866858
    228 Bull Lane, Eccles, Aylesford, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 63 - Director → ME
  • 38
    SVG PROPERTY LTD
    13219571
    228 Bull Lane, Eccles, Aylesford, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    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
    2010-03-25 ~ 2011-09-23
    IIF 34 - Director → ME
    2008-07-16 ~ 2011-09-23
    IIF 28 - Secretary → ME
  • 40
    TEMPLE SECURITY CONTRACTORS LIMITED
    03814848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-06 during the appointment or period of control
    Dissolved on 2017-05-01 during the appointment or period of control
    14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (12 parents, 29 offsprings)
    Officer
    2015-09-28 ~ dissolved
    IIF 62 - Director → ME
    2015-09-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    TEMPLE SECURITY LIMITED
    03073516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-06 during the appointment or period of control
    Dissolved on 2017-05-01 during the appointment or period of control
    14th Floor Dukes Keep 1 Marsh Lane, Southampton
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-28 ~ dissolved
    IIF 61 - Director → ME
    2015-09-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 42
    WALNUT TREE GARDEN MANAGEMENT COMPANY LIMITED
    08124447
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, England
    Active Corporate (11 parents)
    Officer
    2018-03-26 ~ now
    IIF 30 - Director → ME
  • 43
    WBW CITY HOLDINGS LTD
    11729338
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 68 - Director → ME
  • 44
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 41 - Director → ME
  • 45
    YUM! HOLDINGS UK LIMITED
    07058124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 43 - Director → ME
  • 46
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 35 - Director → ME
  • 47
    YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
    - now 06374958 03387088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    HACKREMCO (NO. 2527) LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 38 - Director → ME
  • 48
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 00928917... (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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 44 - Director → ME
  • 49
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    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
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 39 - Director → ME
  • 50
    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
    2010-03-25 ~ 2011-08-23
    IIF 42 - Director → ME
  • 51
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-03-25 ~ 2011-08-23
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.