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 10
  • 1
    Papps, Robert Stephen
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    2019-04-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Luyckx, Charles Francis
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Company Director
    Individual (44 offsprings)
    Officer
    2008-03-19 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 5
    Perlman, Leslie
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Leslie Perlman
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Tait, Luke Logan
    Cfo Of Nando'S Group born in May 1973
    Individual (50 offsprings)
    Officer
    2019-04-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (48 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 9
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2007-12-12 ~ 2008-03-19
    OF - Nominee Director → CIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2007-12-12 ~ 2008-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NANDO'S GROUP HOLDINGS LIMITED

Period: 2008-04-15 ~ now
Company number: 06451677
Registered names
NANDO'S GROUP HOLDINGS LIMITED - now
CONTINENTAL SHELF 435 LIMITED - 2008-04-15 06548829... (more)
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
    St Marys House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 3 months). 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
    42, 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
    St Marys House, 42 Vicarage Crescent, London, England, SW11 3LD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GBK RESTAURANTS LIMITED
    - now 04918500
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-07
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NANDO'S BRAND JVCO LIMITED
    - now 09392876
    HACKREMCO (NO. 2641) LIMITED
    - 2016-04-21 09392876 09565687... (more)
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    NANDO'S GROCERY INTERNATIONAL LIMITED
    09998404
    St Mary's House 42 Vicarage Crescent, Battersea, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    NANDO'S LIMITED
    - now 07336115 09978183... (more)
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
    - now 09389199
    HACKREMCO (NO. 2638) LIMITED - 2016-03-31
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    NANDO'S SUB CONTINENT HOLDINGS LIMITED
    - now 09389304
    HACKREMCO (NO. 2640) LIMITED - 2016-04-04
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.