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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 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 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 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 15
  • 1
    HEART WITH SMART LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2026-05-23
    PHH 2 LIMITED
    - 2021-10-06 08278618 08278614
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (20 parents, 4 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    IIF 5 - Director → ME
  • 2
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 12 - Director → ME
  • 3
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2026-05-23
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 2 - Director → ME
  • 4
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16
    Administration ended on 2025-12-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 3 - Director → ME
  • 5
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2026-05-23
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-30 ~ 2018-02-21
    IIF 4 - 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
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    2010-11-04 ~ 2018-04-20
    IIF 13 - Director → ME
  • 7
    PHH 1 LIMITED
    08278614 08278618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2026-05-23
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2018-04-20
    IIF 6 - Director → ME
  • 8
    PHR (NORTHERN EUROPE) LIMITED
    10510637
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16
    Administration ended on 2025-12-29
    Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-12-05 ~ 2018-04-20
    IIF 7 - Director → ME
  • 9
    PIZZA HUT FSR ADVERTISING LIMITED
    - now 03239566 00894474
    PIZZA HUT SERVICES LIMITED - 2008-01-29
    DORAM LIMITED - 1996-10-09
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2010-11-04 ~ 2012-12-06
    IIF 11 - Director → ME
  • 10
    PIZZA HUT HSR ADVERTISING LIMITED
    - now 00894474 03239566
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-11-04 ~ 2012-12-06
    IIF 8 - Director → ME
  • 11
    WEST END RESTAURANTS (HOLDINGS) LIMITED
    - now 02041987 01445927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (17 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 12
    WEST END RESTAURANTS (INVESTMENTS) LIMITED
    - now 02034167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (17 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 10 - Director → ME
  • 13
    WEST END RESTAURANTS LIMITED
    - now 01445927 02041987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 14
    YUM! II (UK) LIMITED
    07982975 08012651
    Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-09-06
    IIF 15 - Director → ME
  • 15
    YUM! III (UK) LIMITED
    08012651 07982975
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2012-03-29 ~ 2012-09-06
    IIF 16 - Director → ME

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