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
Hofma, Jens Tjeerd
Hofma, Jens Tjeerd
Dutch ceo born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 19 32 Goldsworth Road, Woking, Surrey, GU21 6JT
Hofma, Jens Tjeerd
Dutch managing director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesHofma, Jens Tjeerd
Dutch chief executive officer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 22 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 23 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Mr Jens Tjeerd Hofma
British born in October 1966Resident in England
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 23 - 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 20 - Director → ME - 3 Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 6 - Director → ME
- 5 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2017-05-30 ~ nowIIF 9 - Director → ME
- 6 C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (6 parents, 1 offspring)Officer 2017-05-30 ~ nowIIF 7 - 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 1 - Director → ME - 8 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents)Officer 2021-12-06 ~ nowIIF 2 - Director → ME
- 9 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents)Officer 2021-07-02 ~ nowIIF 3 - 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 22 - 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 25 - 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 21 - Director → ME
- 13 Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, LondonIn Administration Corporate (4 parents)Officer 2016-12-05 ~ nowIIF 10 - 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 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 17 - 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 18 - 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 15 - 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 16 - Director → ME
- 6ROSE BROTHERS LIMITED - 1991-12-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 2005-07-29 ~ 2007-03-12IIF 12 - 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 13 - 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 19 - Director → ME
- 9 Orion Gate, Guildford Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer 2012-03-08 ~ 2012-09-06IIF 5 - 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 4 - 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 11 - 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 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.