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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 5
  • 1
    Papps, Robert Stephen
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Bennison, Matthew Edward
    Born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Perlman, Leslie
    Born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Leslie Perlman
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Luyckx, Charles Francis
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tait, Luke Logan
    Cfo Of Nando'S Group born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Luyckx, Charles Francis
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 4
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-12 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-12 ~ 2008-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NANDO'S GROUP HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 435 LIMITED - 2008-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NANDO'S GROUP HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    Registered number 06451677
    icon of addressSt Marys House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NANDO'S GROUP HOLDINGS LIMITED
    S
    Registered number 06451677
    icon of address42, Vicarage Crescent, London, England, SW11 3LD
    Private Limited Company in Companies House (Uk), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • NANDO'S GROUP HOLDINGS LIMITED
    S
    Registered number 06451677
    icon of addressSt Marys House, 42 Vicarage Crescent, London, England, SW11 3LD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HACKREMCO (NO. 2641) LIMITED - 2016-04-21
    icon of addressSt. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressSt Mary's House 42 Vicarage Crescent, Battersea, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    icon of addressSt Marys House, 42 Vicarage Crescent, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    icon of addressSt Mary's House, 42 Vicarage Crescent, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    HACKREMCO (NO. 2638) LIMITED - 2016-03-31
    icon of addressSt. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HACKREMCO (NO. 2640) LIMITED - 2016-04-04
    icon of addressSt. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-10-07
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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