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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

Ashby, Tim

    Related profiles found in government register
  • Ashby, Tim
    British general counsel born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 1
  • Ashby, Timothy John

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 2

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

      IIF 3
  • Ashby, Timothy John
    British

    Registered addresses and corresponding companies

    • 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 4 IIF 5 IIF 6

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 7 IIF 8
  • Ashby, Timothy John
    British solicitor

    Registered addresses and corresponding companies

    • 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 9
  • Ashby, Timothy John
    British lawyer born in May 1962

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor born in May 1962

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 25

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

      IIF 26
  • Ashby, Timothy John
    British general counsel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British general cousel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 54
  • Ashby, Timothy John
    British group general counsel and company secretary born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 55

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 56
  • Ashby, Timothy John
    British lawyer born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 57
  • Ashby, Timothy John
    British legal counsel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British none born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Ashby, Timothy John
    British solicitor born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 49 - Director → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 48 - Director → ME
  • 3
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2015-07-24
    IIF 55 - Director → ME
  • 4
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 41 - Director → ME
  • 6
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 19 - Director → ME
  • 7
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 35 - Director → ME
  • 8
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 9
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2015-07-24
    IIF 54 - Director → ME
  • 10
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 12
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 47 - Director → ME
  • 13
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-01-02 ~ 2015-07-24
    IIF 25 - Director → ME
  • 14
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (58 parents)
    Officer
    2009-04-14 ~ 2010-03-25
    IIF 3 - Secretary → ME
  • 15
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    1996-07-09 ~ 1999-06-04
    IIF 16 - Director → ME
  • 16
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 23 - Director → ME
  • 17
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 2 - Secretary → ME
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 18 - Director → ME
  • 19
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 24 - Director → ME
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 21 - Director → ME
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 22 - Director → ME
  • 22
    LS OCCUPIER LIMITED
    10070407
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2020-12-31
    IIF 20 - Director → ME
  • 23
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 42 - Director → ME
  • 24
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 37 - Director → ME
  • 25
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-31 ~ 2015-07-24
    IIF 56 - Director → ME
  • 26
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-07-23 ~ 2015-07-24
    IIF 38 - Director → ME
  • 27
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 28
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 52 - Director → ME
  • 29
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-09 ~ 2015-07-22
    IIF 53 - Director → ME
  • 30
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 45 - Director → ME
  • 31
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 33 - Director → ME
  • 32
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 7 - Secretary → ME
  • 33
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 30 - Director → ME
  • 34
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 46 - Director → ME
  • 35
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 43 - Director → ME
  • 36
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 44 - Director → ME
  • 37
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 51 - Director → ME
  • 38
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 50 - Director → ME
  • 39
    MOTHERCARE UK LIMITED
    00533087
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (60 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2015-07-24
    IIF 1 - Director → ME
    2010-08-30 ~ 2015-07-24
    IIF 8 - Secretary → ME
  • 40
    MOTHERCARE.COM LIMITED
    - now 03896015
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 27 - Director → ME
  • 41
    PEPSI-COLA EAST AFRICA LIMITED
    - now 02672644
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (27 parents)
    Officer
    1996-06-07 ~ 1997-11-03
    IIF 14 - Director → ME
  • 42
    PEPSI-COLA U.K. LIMITED - now
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED
    - 1999-11-02 02590210
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 12 - Director → ME
  • 43
    PEPSICO HOLDINGS
    01516531
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 13 - Director → ME
  • 44
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219 01830234... (more)
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (46 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 10 - Director → ME
  • 45
    PILMAR LIMITED
    01749467
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 31 - Director → ME
  • 46
    PRICES TRUST COMPANY LIMITED
    00293342
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 47
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 36 - Director → ME
  • 48
    RESTAURANT HOLDINGS (UK) LIMITED
    07058122 03387088... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 61 - Director → ME
  • 49
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED
    - 2006-03-31 05735916 05766459... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 68 - Director → ME
  • 50
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 40 - Director → ME
  • 51
    SEVEN-UP EUROPE LIMITED - now
    ESTEEMVIEW LIMITED
    - 1999-10-25 03409645
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-08-06 ~ 1997-11-03
    IIF 17 - Director → ME
    1997-08-06 ~ 1997-11-03
    IIF 9 - Secretary → ME
  • 52
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 64 - Director → ME
  • 53
    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
    2007-03-12 ~ 2010-03-25
    IIF 26 - Director → ME
  • 54
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 39 - Director → ME
  • 55
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 28 - Director → ME
  • 56
    YGR INTERNATIONAL LIMITED
    - now 04401336
    MAWLAW 572 LIMITED
    - 2002-04-26 04401336 04401303... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-26 ~ 2010-03-25
    IIF 63 - Director → ME
  • 57
    YUM! HOLDINGS UK LIMITED
    07058124
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 62 - Director → ME
  • 58
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED
    - 2005-08-11 03387088 05735916... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-06-10 ~ 1997-10-02
    IIF 15 - Director → ME
    2001-11-06 ~ 2010-03-25
    IIF 67 - Director → ME
    1997-06-10 ~ 1997-10-02
    IIF 4 - Secretary → ME
  • 59
    YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
    - now 06374958 03387088
    HACKREMCO (NO. 2527) LIMITED
    - 2007-12-06 06374958 06374901... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-05 ~ 2010-03-25
    IIF 57 - Director → ME
  • 60
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 00928917... (more)
    TRICON RESTAURANTS (UK) LIMITED
    - 2002-08-02 03715351
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-02-12 ~ 2010-03-25
    IIF 70 - Director → ME
  • 61
    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
    1997-11-06 ~ 2010-03-25
    IIF 66 - Director → ME
    1996-07-05 ~ 1997-10-06
    IIF 11 - Director → ME
    1997-03-10 ~ 1997-10-06
    IIF 5 - Secretary → ME
  • 62
    YUM! RESTAURANTS INTERNATIONAL LIMITED
    - now 02902478
    TRICON RESTAURANTS INTERNATIONAL LIMITED
    - 2002-11-19 02902478
    TRICON RESTAURANT INTERNATIONAL LIMITED
    - 1997-10-16 02902478
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED
    - 1997-10-01 02902478
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (42 parents)
    Officer
    1998-11-02 ~ 2010-03-25
    IIF 65 - Director → ME
    1996-02-22 ~ 1997-10-06
    IIF 6 - Secretary → ME
  • 63
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED
    - 2006-03-31 05735793
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 69 - Director → ME

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