logo
explain how to read the page

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

't Hooft, Robert Adrian Graham

child relation
Offspring entities and appointments 49
  • 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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-14 ~ now
    IIF 38 - Director → ME
  • 2
    AMIKA INVESTMENTS
    17324807
    Active Corporate (3 parents)
    Officer
    2026-07-07 ~ now
    IIF 26 - Director → ME
  • 3
    BOOKCASH TRADING LIMITED
    02884279
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 14 - Director → ME
  • 4
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CHG 3 LIMITED
    04918543 04918550... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 41 - Director → ME
  • 6
    CHG 5 LIMITED
    04918556 04918534... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 43 - Director → ME
  • 7
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED - 2004-07-16
    Active Corporate (16 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 42 - Director → ME
  • 8
    CV2 LIMITED
    - now 04688544
    TRUSHELFCO (NO.2941) LIMITED
    - 2003-04-01 04688544 03169255... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 9
    DEVONSHIRE ADMINISTRATION LIMITED - now
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC
    - 2003-09-24 04565061
    Dissolved Corporate (12 parents)
    Officer
    2002-11-04 ~ 2003-03-19
    IIF 36 - Director → ME
  • 10
    DEVONSHIRE CAPITAL HOLDINGS LIMITED
    - now 04821733 05899724
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    Dissolved Corporate (12 parents)
    Officer
    2003-09-25 ~ 2016-05-10
    IIF 16 - Director → ME
  • 11
    DEVONSHIRE CAPITAL LIMITED
    - now 04821098
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    Dissolved Corporate (13 parents)
    Officer
    2003-09-25 ~ 2004-02-25
    IIF 10 - Director → ME
  • 12
    GBK RESTAURANTS LIMITED
    - now 04918500
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    IIF 24 - Director → ME
  • 13
    GONDOLA HOLDINGS LIMITED - now
    GONDOLA HOLDINGS PLC
    - 2007-02-13 05566787
    Dissolved Corporate (17 parents)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 29 - Director → ME
  • 14
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 50 - Director → ME
  • 15
    GROUND RESTAURANTS LTD
    - now 05751450
    RELISH RESTAURANTS LIMITED
    - 2006-08-10 05751450 05843038
    Dissolved Corporate (9 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 16
    HALFCITY LIMITED
    03728544
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 4 - Director → ME
  • 17
    NANDO'S CHICKEN LIMITED
    - now 00166821
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    Active Corporate (15 parents)
    Officer
    1995-07-19 ~ 2014-07-02
    IIF 40 - Director → ME
  • 18
    NANDO'S CHICKENLAND LIMITED
    - now 02580031
    CARNPRIDE LIMITED
    - 1991-03-20 02580031
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1994-02-05) ~ 2014-07-02
    IIF 33 - Director → ME
  • 19
    NANDO'S FINANCE LIMITED
    05415274
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-07-02
    IIF 37 - Director → ME
  • 20
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED
    - 2008-04-15 06451677 05964810... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 2 - Director → ME
  • 21
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED
    - 2008-04-15 06530077 06023843... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-19 ~ now
    IIF 3 - Director → ME
  • 22
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 22 - Director → ME
  • 23
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04688632... (more)
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04493576... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 7 - Director → ME
  • 24
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 25
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04688647... (more)
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 04688642... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 6 - Director → ME
  • 26
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688647... (more)
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 15 - Director → ME
  • 27
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 17 - Director → ME
  • 28
    PANDORAEXPRESS 7 LIMITED - now
    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
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 8 - Director → ME
  • 29
    PASTA HOLDINGS LIMITED
    03589409
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 30
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 32 - Director → ME
  • 31
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 13 - Director → ME
  • 32
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 11 - Director → ME
  • 33
    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
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 39 - Director → ME
  • 34
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Active Corporate (26 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 9 - Director → ME
  • 35
    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
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 1 - Director → ME
  • 36
    PL 1 REALISATIONS (2020) LIMITED - now
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED - 2005-02-01
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 46 - Director → ME
  • 37
    PL 2 REALISATIONS (2020) LIMITED - now
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED - 2005-12-14
    Dissolved Corporate (19 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 49 - Director → ME
  • 38
    PL 3 REALISATIONS (2020) LIMITED - now
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 45 - Director → ME
  • 39
    PRIVETFLAME LIMITED
    04466968
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2003-12-04
    IIF 18 - Director → ME
    2002-11-04 ~ 2003-03-19
    IIF 28 - Director → ME
  • 40
    RELISH RESTAURANTS LTD
    - now 05843038 05751450
    RELISH 1 LIMITED
    - 2006-08-10 05843038
    Dissolved Corporate (9 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 41
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 23 - Director → ME
  • 42
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    In Administration Corporate (22 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 47 - Director → ME
  • 43
    SPEED 3969 LIMITED
    02875140 03539401... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 21 - Director → ME
  • 44
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 5 - Director → ME
  • 45
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    CHG 1 LIMITED - 2004-07-16
    In Administration Corporate (23 parents, 4 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 48 - Director → ME
  • 46
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    In Administration Corporate (20 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 44 - Director → ME
  • 47
    WAYRACER LIMITED
    03380547
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 19 - Director → ME
  • 48
    YELLOW SKIES LLP
    OC416603
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ 2023-04-05
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-03-27 ~ 2023-04-05
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    YELLOWWOODS ASSOCIATES UK LIMITED - now
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED
    - 1998-09-24 02684543
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED
    - 1996-07-15 02684543
    LOGDENE LIMITED - 1992-02-26
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1997-03-26
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.