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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

Bowen, Claire Dawn

    Related profiles found in government register
  • Bowen, Claire Dawn
    British brand manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Aldgate High Street, Aldgate High Street, London, EC3N 1AL, United Kingdom

      IIF 1
  • Mackenzie, Paula Jane
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Paula Jane
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-06-06 ~ now
    IIF 13 - Director → ME
  • 2
    HATCH&ROOST LIMITED
    17152827
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-13 ~ now
    IIF 17 - Director → ME
  • 3
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-06 ~ now
    IIF 14 - Director → ME
  • 4
    JIGSAW ADVISORY LIMITED - now
    JIGSAW FINTECH LIMITED
    - 2017-03-09 09846100
    The Columbus Building, 7 Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-05-16
    IIF 1 - Director → ME
  • 5
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 16 - Director → ME
  • 6
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-09-16 during the appointment or period of control
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 5 - Director → ME
  • 7
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-06-06 ~ now
    IIF 3 - Director → ME
  • 8
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 2 - Director → ME
  • 9
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 15 - Director → ME
  • 10
    PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
    09508199
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 9 - Director → ME
  • 11
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 12 - Director → ME
  • 12
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-06-06 ~ now
    IIF 6 - Director → ME
  • 13
    PIZZAEXPRESS NEWCO LIMITED
    14662456
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ now
    IIF 4 - Director → ME
  • 14
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 7 - Director → ME
  • 15
    PIZZAEXPRESS UAE HOLDINGS LIMITED
    09521869 07501525... (more)
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-06 ~ now
    IIF 8 - Director → ME
  • 16
    PIZZAEXPRESS US LIMITED
    15494040
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 10 - Director → ME
  • 17
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-06 ~ now
    IIF 11 - Director → ME

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