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
Individuals in focus
Mr Jens Tjeerd Hofma
Mr Jens Tjeerd Hofma
British born in October 1966Resident in England
Registered addresses and corresponding companiesHofma, Jens Tjeerd
Dutch chief executive officer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Hofma, Jens Tjeerd
Dutch director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Hofma, Jens Tjeerd
Dutch ceo born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Hofma, Jens Tjeerd
Dutch chief executive officer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesHofma, Jens Tjeerd
Dutch company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesHofma, Jens Tjeerd
Dutch finance director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Hofma, Jens Tjeerd
Dutch managing director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (12 parents)Equity (Company account)-2,874 GBP2024-04-30Officer
2019-04-12 ~ nowIIF 6 - Director → ME - 2
HEART WITH SMART LIMITED
- nowPHH 2 LIMITED - 2021-10-06 C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (4 parents, 4 offsprings)Officer 2012-11-09 ~ nowIIF 26 - Director → ME - 3 Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2017-05-30 ~ nowIIF 12 - Director → ME
- 5 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2017-05-30 ~ nowIIF 15 - Director → ME
- 6 C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (6 parents, 1 offspring)Officer 2017-05-30 ~ nowIIF 13 - Director → ME
- 7
HWS RESTAURANTS LIMITED
- nowDIANTHUS TRADING COMPANY LIMITED - 1978-12-31PIZZA HUT (U.K.) LIMITED - 2024-07-17 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (5 parents)Officer 2009-02-16 ~ nowIIF 7 - Director → ME - 8 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents)Officer 2021-12-06 ~ nowIIF 8 - Director → ME
- 9 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents)Officer 2021-07-02 ~ nowIIF 9 - Director → ME
- 10MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17DE FACTO 2075 LIMITED - 2014-02-17 8th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (8 parents, 1 offspring)Officer 2017-07-01 ~ nowIIF 5 - Director → ME
- 11 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-33,777 GBP2023-12-31Person with significant control 2022-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 12 C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2012-11-09 ~ nowIIF 27 - Director → ME
- 13 Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer 2016-12-05 ~ nowIIF 16 - Director → ME
- 14 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-08-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
12
- 1ANGLIAN FAST FOODS LIMITED - 2005-09-01MIDMASTER LIMITED - 1990-11-06ANGLIAN FAST FOOD LIMITED - 1991-12-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2005-07-29 ~ 2007-03-12IIF 23 - Director → ME
- 2 C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (6 parents, 1 offspring)Person with significant control 2018-02-21 ~ 2018-04-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 5 offsprings)Officer 2005-07-29 ~ 2009-03-03IIF 24 - Director → ME
- 4G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11NORFOLK FAST FOODS LIMITED - 2016-08-15 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 2005-07-29 ~ 2007-03-12IIF 21 - Director → ME
- 5MILNE FAST FOODS LIMITED - 1978-12-31 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 2005-07-29 ~ 2007-03-12IIF 22 - Director → ME
- 6ROSE BROTHERS LIMITED - 1991-12-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 2005-07-29 ~ 2007-03-12IIF 18 - Director → ME
- 7VALLEYTHORN LIMITED - 2016-08-31YUM! RESTAURANTS LIMITED - 2019-10-07 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 1 offspring)Officer 2005-07-29 ~ 2007-03-12IIF 19 - Director → ME
- 8MAWLAW 572 LIMITED - 2002-04-26 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ 2007-07-30IIF 25 - Director → ME
- 9 Orion Gate, Guildford Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-03-08 ~ 2012-09-06IIF 11 - Director → ME
- 10 Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2012-03-29 ~ 2012-09-06IIF 10 - Director → ME
- 11
YUM! RESTAURANT HOLDINGS
- nowRESTAURANT HOLDINGS LIMITED - 2005-08-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents, 3 offsprings)Officer 2006-01-17 ~ 2007-03-12IIF 17 - Director → ME - 12TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17TOLPUDDLE LIMITED - 1994-05-06PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents)Officer 2007-03-12 ~ 2009-02-13IIF 20 - Director → ME
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