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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 10
  • 1
    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 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Perlman, Leslie
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Papps, Robert Stephen
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    2019-04-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Md Directors Limited
    Individual (19 offsprings)
    Officer
    2008-03-11 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (48 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2008-03-11 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 10
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Mary's House, 42 Vicarage Crescent, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NANDO'S GROUP LIMITED

Period: 2008-04-15 ~ now
Company number: 06530077
Registered names
NANDO'S GROUP LIMITED - now
CONTINENTAL SHELF 436 LIMITED - 2008-04-15 05455373... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NANDO'S GROUP LIMITED
    Info
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    Registered number 06530077
    St Marys House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • NANDO'S GROUP LIMITED
    S
    Registered number 06530077
    St Mary's House, 42 Vicarage Crescent, London, England, SW11 3LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NANDO'S FINANCE LIMITED
    05415274
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.