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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 19
  • 1
    Goad, Ralf
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ 2017-12-23
    OF - Director → CIF 0
  • 2
    Strain, Axelle Marie
    Private Equity Executove born in September 1972
    Individual (8 offsprings)
    Officer
    2011-12-15 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Khanbhai, Ali
    Private Equity Executive born in November 1975
    Individual (36 offsprings)
    Officer
    2011-12-15 ~ 2012-04-24
    OF - Director → CIF 0
    Khanbhai, Ali
    Director born in November 1975
    Individual (36 offsprings)
    2015-11-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Campbell, Paul Adam
    Managing Director born in February 1964
    Individual (64 offsprings)
    Officer
    2009-11-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Moreno, Cara
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 6
    Morris, Richard John
    Managing Director born in May 1965
    Individual (14 offsprings)
    Officer
    2014-07-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Patel, Aarish
    Finance born in June 1975
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ 2021-09-29
    OF - Director → CIF 0
  • 8
    Lagadec, Loeiz
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2017-11-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Naylor, Andrew Philip
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 10
    Haley, Richard Austin
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Haley, Richard Austin
    Born in November 1970
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Roebuck, Jennifer
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Benchaffai, Nadine
    Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2009-10-30
    OF - Director → CIF 0
    Benchaffai, Nadine
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 13
    Rowland, Robin
    Managing Director born in March 1961
    Individual (34 offsprings)
    Officer
    2012-04-27 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    Williams, James
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Denny, Maria Anna Katarina
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2024-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Doughty, Jonathan Mark
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2007-07-06 ~ 2009-11-20
    OF - Director → CIF 0
  • 17
    Stephens, Brandon Borg
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
  • 18
    84, 84, Grand-rue, L-1660, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-09-05 ~ 2016-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17 13511888
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEXICAN GRILL LTD

Period: 2005-09-05 ~ now
Company number: 05553988
Registered name
MEXICAN GRILL LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • MEXICAN GRILL LTD
    Info
    Registered number 05553988
    1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MEXICAN GRILL LTD
    S
    Registered number 05553988
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom, W1W 6YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MEXICAN GRILL LTD
    S
    Registered number 05553988
    1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALIFORNIA GRILL LTD
    12940032
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
    09575340
    Evelyn House 142-144 New Cavendish Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.