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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    T'hooft, Robert Adrian Graham
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Michael Damian
    Born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Luyckx, Charles Francis
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lynas, Phil Edward
    Managing Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Gruber, Georg Friedrich
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Yannoukos, Athanassios
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Sarvaiya, Sheetal
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 5
    Gordon, Hazel
    Business Executive born in May 1970
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Stegmann, Ross
    Businessman born in December 1962
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 7
    Nunwick, David Anthony
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 8
    Hill, Colin Curtis
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 9
    Luyckx, Charles Francis
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 10
    Duarte, Fernando De Oliveira Da Silva
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 11
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-10-31
    PE - Nominee Director → CIF 0
  • 12
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    1997-07-30 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL ABOUT FOOD LIMITED

Previous names
NANDO'S MARKETING LIMITED - 1999-06-01
NANDO'S GROCERY LIMITED - 2002-03-26
QUALITY PASTRIES LIMITED - 1998-02-25
THE GROCERY COMPANY LIMITED - 2008-12-01
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • ALL ABOUT FOOD LIMITED
    Info
    NANDO'S MARKETING LIMITED - 1999-06-01
    NANDO'S GROCERY LIMITED - 1999-06-01
    QUALITY PASTRIES LIMITED - 1999-06-01
    THE GROCERY COMPANY LIMITED - 1999-06-01
    Registered number 03411600
    icon of addressFourways House, 57 Hilton Street, Manchester M1 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ALL ABOUT FOOD LIMITED
    S
    Registered number 03411600
    icon of addressThe Tree House, Maple View, White Moss Business Park, Skelmersdale, England, WN8 9TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • ALL ABOUT FOOD LTD
    S
    Registered number 03411600
    icon of addressThe Tree House, Maple View, White Moss Business Park, Skelmersdale, England, WN8 9TG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFourways House, 57 Hilton Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BRAND NEW CO (145) LIMITED - 2002-03-30
    icon of addressFourways House, 57 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • REDS' FMCG LIMITED - 2021-07-14
    icon of addressC/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -118 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-09-03 ~ 2021-03-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.