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

Luyckx, Charles Francis

    Related profiles found in government register
  • Luyckx, Charles Francis
    Italian accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 2 IIF 3
  • 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
  • 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
  • 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 45
  • Luyckx, Charles Francis
    Italian accountant

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 46
  • Luyckx, Charles Francis
    Italian businessman

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 54
  • Luyckx, Charles Francis
    Italian financial director

    Registered addresses and corresponding companies

    • 12 Tonsley Street, London, SW18 1BJ

      IIF 55

    • 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 56
  • Luyckx, Charles Francis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    THE GROCERY COMPANY LIMITED - 2008-12-01
    NANDO'S GROCERY LIMITED - 2002-03-26
    NANDO'S MARKETING LIMITED - 1999-06-01
    QUALITY PASTRIES LIMITED - 1998-02-25
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-11 ~ now
    IIF 3 - director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 20 - director → ME
  • 3
    TRUSHELFCO (NO.2941) LIMITED - 2003-04-01
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-03-31 ~ dissolved
    IIF 13 - director → ME
  • 4
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 17 - director → ME
  • 6
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-19 ~ now
    IIF 15 - director → ME
  • 7
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 12 - director → ME
    2003-12-09 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 44 - director → ME
  • 9
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-19 ~ now
    IIF 1 - director → ME
Ceased 40
  • 1
    THE GROCERY COMPANY LIMITED - 2008-12-01
    NANDO'S GROCERY LIMITED - 2002-03-26
    NANDO'S MARKETING LIMITED - 1999-06-01
    QUALITY PASTRIES LIMITED - 1998-02-25
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-11 ~ 1999-11-08
    IIF 46 - secretary → ME
  • 2
    ASCOT BAPTIST CHURCH - 2013-08-09
    175 New Road, Ascot, Berkshire
    Corporate (8 parents)
    Officer
    2010-10-19 ~ 2015-11-16
    IIF 45 - director → ME
  • 3
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 35 - director → ME
  • 4
    St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-07-30 ~ 2020-06-29
    IIF 14 - director → ME
  • 5
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 21 - director → ME
  • 6
    Suite C 1, Lindsey Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 28 - director → ME
  • 7
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2023-03-26
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 29 - director → ME
  • 8
    TRUSHELFCO (NO.2941) LIMITED - 2003-04-01
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-03-31 ~ 2016-09-27
    IIF 50 - secretary → ME
  • 9
    HIS PEOPLE CHRISTIAN MINISTRIES (LONDON) - 2004-10-20
    9 Beaumont Avenue, 9 Beaumont Avenue, London, England
    Corporate (4 parents)
    Officer
    2003-10-23 ~ 2008-11-20
    IIF 2 - director → ME
  • 10
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    IIF 27 - director → ME
  • 11
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 24 - director → ME
  • 12
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 39 - director → ME
  • 13
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    St Marys House, 42 Vicarage Crescent, London
    Corporate (4 parents)
    Officer
    1994-12-20 ~ 2014-07-02
    IIF 43 - director → ME
    1995-07-19 ~ 2016-09-29
    IIF 56 - secretary → ME
  • 14
    CARNPRIDE LIMITED - 1991-03-20
    St Marys House, 42 Vicarage Crescent, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 2014-07-02
    IIF 19 - director → ME
    1994-02-01 ~ 2016-09-27
    IIF 54 - secretary → ME
  • 15
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-07-02
    IIF 16 - director → ME
    2005-04-25 ~ 2016-09-29
    IIF 51 - secretary → ME
  • 16
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2016-09-26
    IIF 52 - secretary → ME
  • 17
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2016-09-27
    IIF 53 - secretary → ME
  • 18
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 10 - director → ME
  • 19
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 6 - director → ME
  • 20
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 8 - director → ME
  • 21
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 7 - director → ME
  • 22
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 9 - director → ME
  • 23
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 11 - director → ME
    2004-02-13 ~ 2006-04-27
    IIF 47 - secretary → ME
  • 24
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 42 - director → ME
  • 25
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 36 - director → ME
  • 26
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 37 - director → ME
  • 27
    PIZZAEXPRESS PLC - 2003-09-30
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 38 - director → ME
    2003-10-31 ~ 2006-01-20
    IIF 57 - secretary → ME
  • 28
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 33 - director → ME
  • 29
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 5 - director → ME
    2004-02-13 ~ 2006-04-27
    IIF 58 - secretary → ME
  • 30
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 23 - director → ME
  • 31
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 26 - director → ME
  • 32
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 22 - director → ME
  • 33
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 4 - director → ME
    2004-02-13 ~ 2006-04-27
    IIF 48 - secretary → ME
  • 34
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2023-03-26
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 25 - director → ME
  • 35
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 32 - director → ME
  • 36
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 40 - director → ME
  • 37
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 31 - director → ME
  • 38
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 30 - director → ME
  • 39
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 34 - director → ME
  • 40
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1997-03-26
    IIF 41 - director → ME
    1994-02-01 ~ 1997-03-26
    IIF 55 - secretary → ME

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