The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tait, Luke Logan

    Related profiles found in government register
  • Tait, Luke Logan
    British cfo of nando's group born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • St Marys House, 42 Vicarage Crescent, London, SW11 3LD

      IIF 1 IIF 2

    • St. Mary's House, 42, Vicarage Crescent, London, SW11 3LD, England

      IIF 3
  • Tait, Luke Logan
    British chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Tait, Luke Logan
    British commercial development director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Tait, Luke Logan
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Tait, Luke Logan
    British finance manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13 Anley Road, London, W14 0BY

      IIF 48

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 49
  • Tait, Luke Logan
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 50 IIF 51
  • Tait, Luke Logan
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 169, Euston Road, London, NW1 2AE

      IIF 52
  • Tait, Luke Logan
    British

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 53
  • Tait, Luke Logan
    British finance manager

    Registered addresses and corresponding companies

    • 13 Anley Road, London, W14 0BY

      IIF 54
  • Tait, Luke Logan

    Registered addresses and corresponding companies

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 55
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 4 - Director → ME
  • 2
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 49 - Director → ME
    2013-02-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 5
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 6
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 7 - Director → ME
  • 7
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 6 - Director → ME
  • 8
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 8 - Director → ME
  • 9
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 10 - Director → ME
  • 10
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
Ceased 41
  • 1
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 21 - Director → ME
  • 2
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 18 - Director → ME
  • 3
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 34 - Director → ME
  • 4
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-04-03
    IIF 31 - Director → ME
  • 5
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2015-08-31
    IIF 48 - Director → ME
    2005-04-25 ~ 2015-08-31
    IIF 54 - Secretary → ME
  • 6
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 24 - Director → ME
  • 7
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 14 - Director → ME
  • 8
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 13 - Director → ME
  • 9
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 30 - Director → ME
  • 10
    HACKREMCO (NO. 2641) LIMITED - 2016-04-21
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ 2022-10-14
    IIF 3 - Director → ME
  • 11
    St Mary's House 42 Vicarage Crescent, Battersea, London
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 44 - Director → ME
  • 12
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-25 ~ 2022-10-14
    IIF 1 - Director → ME
  • 13
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2022-10-14
    IIF 2 - Director → ME
  • 14
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 45 - Director → ME
  • 15
    HACKREMCO (NO. 2638) LIMITED - 2016-03-31
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 46 - Director → ME
  • 16
    NANDOS SERVICES LIMITED - 2016-03-31
    St Mary's House, 42 Vicarge Crescent, Battersea, London
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 36 - Director → ME
  • 17
    HACKREMCO (NO. 2640) LIMITED - 2016-04-04
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 47 - Director → ME
  • 18
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 22 - Director → ME
  • 19
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 33 - Director → ME
  • 20
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 41 - Director → ME
  • 21
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ 2017-07-13
    IIF 25 - Director → ME
  • 22
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-07-13
    IIF 28 - Director → ME
  • 23
    169 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ 2014-10-31
    IIF 52 - LLP Member → ME
  • 24
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 11 - Director → ME
  • 25
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 29 - Director → ME
  • 26
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 26 - Director → ME
  • 27
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 12 - Director → ME
  • 28
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 39 - Director → ME
  • 29
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-12-06
    IIF 16 - Director → ME
  • 30
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 42 - Director → ME
  • 31
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 40 - Director → ME
    2011-02-03 ~ 2012-11-05
    IIF 51 - Director → ME
  • 32
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 38 - Director → ME
  • 33
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 37 - Director → ME
    2011-02-03 ~ 2012-11-05
    IIF 50 - Director → ME
  • 34
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 43 - Director → ME
  • 35
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-12-06
    IIF 20 - Director → ME
  • 36
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2023-11-13
    IIF 55 - Secretary → ME
  • 37
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 35 - Director → ME
  • 38
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 32 - Director → ME
  • 39
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 17 - Director → ME
  • 40
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 15 - Director → ME
  • 41
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.