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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 Henry George Alexander Birts

    Related profiles found in government register
  • Mr Henry George Alexander Birts
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 1
  • Birts, Henry George Alexander
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 2

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN, United Kingdom

      IIF 3
  • Birts, Henry George Alexander
    British cfo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 4 IIF 5

    • Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD8 1JN

      IIF 6

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 7
  • Birts, Henry George Alexander
    British chief financial officer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN, United Kingdom

      IIF 11 IIF 12
  • Birts, Henry George Alexander
    British deputy ceo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 13
  • Birts, Henry George Alexander
    British deputy managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 14
  • Birts, Henry George Alexander
    British finance director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 14 - Director → ME
Ceased 12
  • 1
    PHH 2 LIMITED - 2021-10-06
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    IIF 11 - Director → ME
  • 2
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 9 - Director → ME
  • 3
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 8 - Director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 2 - Director → ME
  • 5
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 10 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-02-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    2010-11-04 ~ 2018-04-20
    IIF 13 - Director → ME
  • 7
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2018-04-20
    IIF 12 - Director → ME
  • 8
    Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-04-20
    IIF 3 - Director → ME
  • 9
    PIZZA HUT SERVICES LIMITED - 2008-01-29
    DORAM LIMITED - 1996-10-09
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-04 ~ 2012-12-06
    IIF 7 - Director → ME
  • 10
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ 2012-12-06
    IIF 4 - Director → ME
  • 11
    Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-09-06
    IIF 15 - Director → ME
  • 12
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-29 ~ 2012-09-06
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.