logo
explain how to read the page

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
    Haley, Richard Austin
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Brandon Borg
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Andrew Philip
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Morris, Richard John
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Williams, James
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Khanbhai, Ali
    Private Equity Executive born in November 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-24
    OF - Director → CIF 0
    Khanbhai, Ali
    Director born in November 1975
    Individual (27 offsprings)
    icon of calendar 2015-11-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Roebuck, Jennifer
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Moreno, Cara
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 6
    Strain, Axelle Marie
    Private Equity Executove born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Doughty, Jonathan Mark
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Lagadec, Loeiz
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Rowland, Robin
    Managing Director born in March 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Campbell, Paul Adam
    Managing Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Denny, Maria Anna Katarina
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Benchaffai, Nadine
    Consultant born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2009-10-30
    OF - Director → CIF 0
    Benchaffai, Nadine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 13
    Patel, Aarish
    Finance born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Goad, Ralf
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2017-12-23
    OF - Director → CIF 0
  • 15
    icon of address84, 84, Grand-rue, L-1660, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-09-05 ~ 2016-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEXICAN GRILL LTD

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • MEXICAN GRILL LTD
    Info
    Registered number 05553988
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MEXICAN GRILL LTD
    S
    Registered number 05553988
    icon of address1st 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
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressEvelyn House 142-144 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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