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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tait, Luke Logan

    Related profiles found in government register
  • Tait, Luke Logan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Tait, Luke Logan
    British cfo of nando's group born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8
  • Tait, Luke Logan
    British chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 9 IIF 10
  • 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

    • icon of address 13 Anley Road, London, W14 0BY

      IIF 48

    • icon of address 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

    • icon of address 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

    • icon of address 169, Euston Road, London, NW1 2AE

      IIF 52
  • Tait, Luke Logan
    British

    Registered addresses and corresponding companies

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

      IIF 53
  • Tait, Luke Logan
    British finance manager

    Registered addresses and corresponding companies

    • icon of address 13 Anley Road, London, W14 0BY

      IIF 54
  • Tait, Luke Logan

    Registered addresses and corresponding companies

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

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

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