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
Individuals in focus
Tait, Luke Logan
- British born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies - British cfo of nando's group born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies - British commercial development director born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companiesSt Mary's House, 42 Vicarge Crescent, Battersea, London, SW11 3LD
IIF 36169, Euston Road, London, NW1 2AE
IIF 37 IIF 38 IIF 39 (more)St Mary's House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
IIF 44St Mary's House, 42 Vicarage Crescent, London, SW11 3LD
IIF 45St. Mary's House, 42, Vicarage Crescent, London, SW11 3LD, England
IIF 46 IIF 47
- British finance manager born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies - British none born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies - born in May 1973
Tait, Luke Logan
Resident in England
Registered addresses and corresponding companies169, Euston Road, London, NW1 2AE
IIF 52
- British Registered addresses and corresponding companies
Tait, Luke Logan
Acre House, 11/15 William Road, London, NW1 3ER, England
IIF 53
- British finance managerRegistered addresses and corresponding companies
Tait, Luke Logan
13 Anley Road, London, W14 0BY
IIF 54
- Registered addresses and corresponding companies
Tait, Luke Logan
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
50
- 1
BELLEVIEW HOLDINGS LIMITED
03849757Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2012-11-05 ~ 2017-07-13IIF 21 - Director → ME - 2
BELLEVIEW LIMITED
02600072Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2012-11-05 ~ 2017-07-13IIF 18 - Director → ME - 3DAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2012-11-05 ~ 2013-06-07IIF 34 - Director → ME
- 4
CHESTERMARK LIMITED
016081071 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer2012-11-05 ~ 2013-04-03IIF 31 - Director → ME - 5
DERWENT FITNESS GS LIMITED
109517315th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (6 parents)Officer2022-10-17 ~ dissolvedIIF 9 - Director → ME - 6
DERWENT FITNESS NW LIMITED
109517135th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (8 parents)Officer2022-10-17 ~ dissolvedIIF 10 - Director → ME - 7
DINISH RESTAURANTS LIMITED
0538386820 Old Bailey, LondonDissolved Corporate (10 parents)Officer2005-04-25 ~ 2015-08-31IIF 48 - Director → ME2005-04-25 ~ 2015-08-31IIF 54 - Secretary → ME - 8
DINISH RESTAURANTS TOO LIMITED
08392942Acre House, 11/15 William Road, London, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 49 - Director → ME2013-02-14 ~ dissolvedIIF 53 - Secretary → ME - 9MAKEUPPER LIMITED - 1992-10-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (31 parents)Officer2012-11-05 ~ 2017-07-13IIF 24 - Director → ME
- 10CHICMONDE LIMITED - 1995-05-25Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2012-11-05 ~ 2017-07-13IIF 14 - Director → ME
- 11COOKIE JAR LIMITED - 1999-02-12ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01W.R.FOX COMPANY LIMITED - 1985-06-18Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer2012-11-05 ~ 2017-07-13IIF 13 - Director → ME
- 12THE COOKIE CRUMBLES LIMITED - 2001-01-25Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2012-11-05 ~ 2017-07-13IIF 30 - Director → ME
- 13HACKREMCO (NO. 2641) LIMITED - 2016-04-21St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (5 parents)Officer2019-11-11 ~ 2022-10-14IIF 8 - Director → ME
- 14
NANDO'S GROCERY INTERNATIONAL LIMITED
09998404St Mary's House 42 Vicarage Crescent, Battersea, LondonActive Corporate (6 parents)Officer2018-04-18 ~ 2022-10-14IIF 44 - Director → ME - 15CONTINENTAL SHELF 435 LIMITED - 2008-04-15St Marys House, 42 Vicarage Crescent, LondonActive Corporate (10 parents, 7 offsprings)Officer2019-04-25 ~ 2022-10-14IIF 6 - Director → ME
- 16CONTINENTAL SHELF 436 LIMITED - 2008-04-15St Marys House, 42 Vicarage Crescent, LondonActive Corporate (10 parents, 1 offspring)Officer2019-04-25 ~ 2022-10-14IIF 7 - Director → ME
- 17CONTINENTAL SHELF 513 LIMITED - 2010-11-01St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 2 offsprings)Officer2018-04-18 ~ 2022-10-14IIF 45 - Director → ME
- 18HACKREMCO (NO. 2638) LIMITED - 2016-03-31St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (6 parents)Officer2018-04-18 ~ 2022-10-14IIF 46 - Director → ME
- 19NANDOS SERVICES LIMITED - 2016-03-31St Mary's House, 42 Vicarge Crescent, Battersea, LondonActive Corporate (6 parents)Officer2018-04-18 ~ 2022-10-14IIF 36 - Director → ME
- 20HACKREMCO (NO. 2640) LIMITED - 2016-04-04St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (6 parents)Officer2018-04-18 ~ 2022-10-14IIF 47 - Director → ME
- 21ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03169 Euston Road, LondonDissolved Corporate (21 parents)Officer2012-11-16 ~ dissolvedIIF 19 - Director → ME
- 22PROCUREMENT 2U LIMITED - now
CRETEGAME LIMITED
- 2020-10-27 01907655Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (37 parents)Officer2012-11-05 ~ 2017-07-13IIF 22 - Director → ME - 23FLEETNESS 128 LIMITED - 1991-01-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer2012-11-05 ~ 2013-06-07IIF 33 - Director → ME
- 24
RAIL GOURMET GROUP LIMITED
06180162Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (14 parents)Officer2017-02-09 ~ 2017-07-13IIF 41 - Director → ME - 25
RAIL GOURMET WATERLOO INT'L LIMITED
- 2014-12-04 02984336RAIL GOURMET U.K. LIMITED - 1998-02-03RAIL GOURMET LIMITED - 1995-01-30OPALGRACE LIMITED - 1995-01-26169 Euston Road, LondonDissolved Corporate (25 parents)Officer2012-11-16 ~ dissolvedIIF 27 - Director → ME - 26EUROPEAN RAIL CATERING LIMITED - 1998-02-03O.B.S SERVICES LIMITED - 1997-03-03Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (33 parents)Officer2012-11-16 ~ 2017-07-13IIF 25 - Director → ME
- 27EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-11-16 ~ 2017-07-13IIF 28 - Director → ME
- 28
SAPLING INVESTMENTS LLP
OC356602169 Euston Road, LondonDissolved Corporate (14 parents)Officer2010-08-09 ~ 2014-10-31IIF 52 - LLP Member → ME - 29TRAVELLERS FARE LIMITED - 1997-03-04Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer2012-11-05 ~ 2017-07-13IIF 11 - Director → ME
- 30GRANADA RETAIL CATERING LIMITED - 2001-01-12SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (44 parents)Officer2012-11-05 ~ 2017-07-13IIF 29 - Director → ME
- 31SAPLING NEWCO LIMITED - 2006-05-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (23 parents)Officer2012-11-05 ~ 2017-07-13IIF 26 - Director → ME
- 32SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24SAS CATERING RESTAURANT LIMITED - 1986-05-02TRONSHIP LIMITED - 1982-10-29Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (41 parents)Officer2012-11-05 ~ 2017-07-13IIF 12 - Director → ME
- 33
SSP ASIA PACIFIC HOLDINGS LIMITED
06180177Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-02-09 ~ 2017-07-13IIF 39 - Director → ME - 34COMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer2012-11-05 ~ 2013-12-06IIF 16 - Director → ME
- 35Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (13 parents)Officer2017-02-09 ~ 2017-07-13IIF 42 - Director → ME
- 36SAPLING ACQUISITIONCO LIMITED - 2006-05-16HACKREMCO (NO. 2349) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2017-02-09 ~ 2017-07-13IIF 40 - Director → ME2011-02-03 ~ 2012-11-05IIF 51 - Director → ME
- 37
SSP FINANCING NO. 2 LIMITED
09113371Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (12 parents)Officer2017-02-09 ~ 2017-07-13IIF 38 - Director → ME - 38SAPLING BIDCO LIMITED - 2006-05-11HACKREMCO (NO. 2352) LIMITED - 2006-04-06Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2017-02-09 ~ 2017-07-13IIF 37 - Director → ME2011-02-03 ~ 2012-11-05IIF 50 - Director → ME
- 39SAPLING HOLDCO 2 LIMITED - 2006-08-16HACKREMCO (NO. 2348) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-02-09 ~ 2017-07-13IIF 43 - Director → ME
- 40COMPASS ROADSIDE LIMITED - 2006-07-14SOUTHERN SKI LIMITED - 2001-05-31CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (15 parents)Officer2012-11-05 ~ 2013-12-06IIF 20 - Director → ME
- 41PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 2 - Director → ME
- 42PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 1 - Director → ME
- 43THE GYM GROUP LIMITED - 2015-10-15PROJECT GALAXY BIDCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-10-17 ~ nowIIF 3 - Director → ME
- 44THE GYM GROUP LIMITED - 2015-11-02THE GYM GROUP HOLDINGS LIMITED - 2015-10-15PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 5 - Director → ME2023-09-19 ~ 2023-11-13IIF 55 - Secretary → ME
- 45INGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (26 parents)Officer2022-10-17 ~ nowIIF 4 - Director → ME
- 46SANDWICH PLUS LIMITED - 1998-06-011 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2012-11-05 ~ 2013-06-07IIF 35 - Director → ME
- 47COOKIE JAR LIMITED - 2006-05-26THE ICECREAM TRADING COMPANY LIMITED - 1999-02-121 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2012-11-05 ~ 2013-06-07IIF 32 - Director → ME
- 48
WHISTLESTOP AIRPORTS LIMITED
03764283Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2012-11-05 ~ 2017-07-13IIF 17 - Director → ME - 49GRAVITAS 1013 LIMITED - 1994-08-22Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2012-11-05 ~ 2017-07-13IIF 15 - Director → ME
- 50
WHISTLESTOP OPERATORS LIMITED
03735199Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents)Officer2012-11-05 ~ 2017-07-13IIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.