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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 11
  • 1
    Morris, Richard John
    Managing Director born in May 1965
    Individual (14 offsprings)
    Officer
    2015-05-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Naylor, Andrew Philip
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Williams, James
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Denny, Maria Anna Katarina
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2024-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Stephens, Brandon Borg
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-05-05 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    MEXICAN GRILL LTD
    05553988
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ 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
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2015-05-05 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2015-05-05 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2015-05-05 ~ 2015-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED

Period: 2015-05-05 ~ now
Company number: 09575340
Registered name
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

  • MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
    Info
    Registered number 09575340
    Evelyn House 142-144 New Cavendish Street, London W1W 6YF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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