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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luyckx, Charles Francis

    Related profiles found in government register
  • Luyckx, Charles Francis
    Italian

    Registered addresses and corresponding companies

    • 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 1
  • Luyckx, Charles Francis
    Italian accountant

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 2
  • Luyckx, Charles Francis
    Italian businessman

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 3 IIF 4

    • 42, Vicarage Crescent, London, SW11 3LD, United Kingdom

      IIF 5

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

      IIF 6
  • Luyckx, Charles Francis
    Italian company director

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian director

    Registered addresses and corresponding companies

    • 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 10
  • Luyckx, Charles Francis
    Italian financial director

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 11
  • Luyckx, Charles Francis

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Longville Manor, Nine Mile Ride, Bracknell, Berkshire, RG12 7PB, England

      IIF 14
  • Luyckx, Charles Francis
    Italian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian businessman born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 34

    • 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 35
  • Luyckx, Charles Francis
    Italian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian financial director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ALL ABOUT FOOD LIMITED
    - now 03411600
    THE GROCERY COMPANY LIMITED
    - 2008-12-01 03411600
    NANDO'S GROCERY LIMITED
    - 2002-03-26 03411600 04352017
    NANDO'S MARKETING LIMITED
    - 1999-06-01 03411600
    QUALITY PASTRIES LIMITED - 1998-02-25
    Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-11 ~ now
    IIF 17 - Director → ME
    1998-09-11 ~ 1999-11-08
    IIF 2 - Secretary → ME
  • 2
    ASCOT LIFE CHURCH
    - now 07411973
    ASCOT BAPTIST CHURCH
    - 2013-08-09 07411973
    175 New Road, Ascot, Berkshire
    Active Corporate (15 parents)
    Officer
    2010-10-19 ~ 2015-11-16
    IIF 14 - Director → ME
  • 3
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 50 - Director → ME
  • 4
    CAFE PASTA LIMITED
    - now 02091231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-08 during the appointment or period of control
    Dissolved on 2020-12-28 during the appointment or period of control
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CAPRICORN ADMINISTRATION SERVICES LIMITED
    03817122
    St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2020-06-29
    IIF 34 - Director → ME
  • 6
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 39 - Director → ME
  • 7
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 43 - Director → ME
  • 8
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 44 - Director → ME
  • 9
    CV2 LIMITED
    - now 04688544
    TRUSHELFCO (NO.2941) LIMITED
    - 2003-04-01 04688544 04108925... (more)
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 33 - Director → ME
    2003-03-31 ~ 2016-09-27
    IIF 6 - Secretary → ME
  • 10
    EVERY NATION LONDON
    - now 04942206
    HIS PEOPLE CHRISTIAN MINISTRIES (LONDON)
    - 2004-10-20 04942206
    9 Beaumont Avenue, 9 Beaumont Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2003-10-23 ~ 2008-11-20
    IIF 16 - Director → ME
  • 11
    GBK RESTAURANTS LIMITED
    - now 04918500
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-16
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    IIF 23 - Director → ME
  • 12
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 41 - Director → ME
  • 13
    HALFCITY LIMITED
    03728544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 54 - Director → ME
  • 14
    IVM FINANCE LIMITED
    - now 02526961
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 15
    NANDO'S CHICKEN LIMITED
    - now 00166821
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (15 parents)
    Officer
    1994-12-20 ~ 2014-07-02
    IIF 19 - Director → ME
    1995-07-19 ~ 2016-09-29
    IIF 1 - Secretary → ME
  • 16
    NANDO'S CHICKENLAND LIMITED
    - now 02580031
    CARNPRIDE LIMITED - 1991-03-20
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 2014-07-02
    IIF 37 - Director → ME
    1994-02-01 ~ 2016-09-27
    IIF 10 - Secretary → ME
  • 17
    NANDO'S FINANCE LIMITED
    05415274
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-07-02
    IIF 35 - Director → ME
    2005-04-25 ~ 2016-09-29
    IIF 7 - Secretary → ME
  • 18
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED
    - 2008-04-15 06451677 06451748... (more)
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 20 - Director → ME
    2008-03-19 ~ 2016-09-26
    IIF 8 - Secretary → ME
  • 19
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED
    - 2008-04-15 06530077 06023843... (more)
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-19 ~ now
    IIF 18 - Director → ME
    2008-03-19 ~ 2016-09-27
    IIF 9 - Secretary → ME
  • 20
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 30 - Director → ME
  • 21
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04992210... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04930456... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 26 - Director → ME
  • 22
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-02-18 during the appointment or period of control
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 32 - Director → ME
    2003-12-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04992210... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 03646729... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 28 - Director → ME
  • 24
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 27 - Director → ME
  • 25
    PANDORAEXPRESS 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 29 - Director → ME
  • 26
    PANDORAEXPRESS 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 31 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 3 - Secretary → ME
  • 27
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 58 - Director → ME
  • 28
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 57 - Director → ME
  • 29
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04
    Date of completion or termination of CVA on 2022-09-16
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 51 - Director → ME
  • 30
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 52 - Director → ME
  • 31
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 53 - Director → ME
    2003-10-31 ~ 2006-01-20
    IIF 12 - Secretary → ME
  • 32
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 48 - Director → ME
  • 33
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 25 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 13 - Secretary → ME
  • 34
    PL 1 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2021-10-13
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-17
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09
    Date of completion or termination of CVA on 2020-10-14
    Insolvency (Case 2) In administration
    Administration started on 2020-10-14
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 21 - Director → ME
  • 35
    PL 2 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 42 - Director → ME
  • 36
    PL 3 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 40 - Director → ME
  • 37
    RIPOSTE LIMITED
    - now 04836963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 24 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 4 - Secretary → ME
  • 38
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 22 - Director → ME
  • 39
    SPEED 3969 LIMITED
    02875140 03292137... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 47 - Director → ME
  • 40
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 55 - Director → ME
  • 41
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 46 - Director → ME
  • 42
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 45 - Director → ME
  • 43
    WAYRACER LIMITED
    03380547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 49 - Director → ME
  • 44
    YELLOWWOODS ASSOCIATES UK LIMITED
    - now 02684543
    YELLOWWOODS ASSOCIATES LIMITED
    - 2011-03-02 02684543
    CAPRICORN ASSOCIATES UK LIMITED
    - 2011-03-02 02684543
    CAPRICORN VENTURES (UK) LIMITED
    - 1998-09-24 02684543
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED
    - 1996-07-15 02684543
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-04-19 ~ now
    IIF 15 - Director → ME
    1994-02-01 ~ 1997-03-26
    IIF 56 - Director → ME
    1994-02-01 ~ 1997-03-26
    IIF 11 - Secretary → ME

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