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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 8
  • 1
    Haley, Richard Austin
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Down, Keith William
    Born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Usman
    Born in May 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Tiritiello, Francesca
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Brandon Borg
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Emma Margaret
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Naylor, Andrew Philip
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 8
    OAKWOOD COSEC LIMITED - 2022-02-02
    icon of addressOakfield Lodge, Main Street, Grendon Underwood, Aylesbury, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    150,015 GBP2025-01-31
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Morris, Richard John
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Keen, Laurence Brian
    Finance Director born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Mr Brandon Borg Stephens
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lagadec, Loeiz
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Campbell, Paul Adam
    Managing Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2021-09-29
    OF - Director → CIF 0
  • 6
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Patel, Aarish Navin
    Finance born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2021-09-29
    OF - Director → CIF 0
  • 8
    icon of addressHighdown House, Yeoman Way, Worthing, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2021-09-15 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TORTILLA MEXICAN GRILL PLC

Previous name
TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • TORTILLA MEXICAN GRILL PLC
    Info
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    Registered number 13511888
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF
    PUBLIC LIMITED COMPANY incorporated on 2021-07-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • TORTILLA MEXICAN GRILL PLC
    S
    Registered number 13511888
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom, W1W 6YF
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RDCP INVESTMENTS 4 LTD - 2020-09-09
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -666,467 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-05-23 ~ 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
  • 2
    icon of address1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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