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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

Tait, Luke Logan

child relation
Offspring entities and appointments 50
  • 1
    BELLEVIEW HOLDINGS LIMITED
    03849757
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 26 - Director → ME
  • 2
    BELLEVIEW LIMITED
    02600072
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 23 - Director → ME
  • 3
    BURGER EXPRESS LIMITED
    - now 01982185
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 54 - Director → ME
  • 4
    CHESTERMARK LIMITED
    01608107
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-11-05 ~ 2013-04-03
    IIF 49 - Director → ME
  • 5
    DERWENT FITNESS GS LIMITED
    10951731
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 9 - Director → ME
  • 6
    DERWENT FITNESS NW LIMITED
    10951713
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 7
    DINISH RESTAURANTS LIMITED
    05383868
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-07
    Dissolved on 2022-05-21
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-25 ~ 2015-08-31
    IIF 11 - Director → ME
    2005-04-25 ~ 2015-08-31
    IIF 2 - Secretary → ME
  • 8
    DINISH RESTAURANTS TOO LIMITED
    08392942
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 41 - Director → ME
    2013-02-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 29 - Director → ME
  • 10
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 19 - Director → ME
  • 11
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 7 - Director → ME
  • 12
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 35 - Director → ME
  • 13
    NANDO'S BRAND JVCO LIMITED
    - now 09392876
    HACKREMCO (NO. 2641) LIMITED - 2016-04-21
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ 2022-10-14
    IIF 46 - Director → ME
  • 14
    NANDO'S GROCERY INTERNATIONAL LIMITED
    09998404
    St Mary's House 42 Vicarage Crescent, Battersea, London
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 42 - Director → ME
  • 15
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-04-25 ~ 2022-10-14
    IIF 43 - Director → ME
  • 16
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2022-10-14
    IIF 44 - Director → ME
  • 17
    NANDO'S LIMITED
    - now 07336115 09978183... (more)
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 45 - Director → ME
  • 18
    NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
    - now 09389199
    HACKREMCO (NO. 2638) LIMITED - 2016-03-31
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 47 - Director → ME
  • 19
    NANDO'S SERVICES LIMITED
    - now 09978183 07336115
    NANDOS SERVICES LIMITED - 2016-03-31
    St Mary's House, 42 Vicarge Crescent, Battersea, London
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 8 - Director → ME
  • 20
    NANDO'S SUB CONTINENT HOLDINGS LIMITED
    - now 09389304
    HACKREMCO (NO. 2640) LIMITED - 2016-04-04
    St. Mary's House, 42, Vicarage Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2022-10-14
    IIF 48 - Director → ME
  • 21
    O.B.S SERVICES LIMITED
    - now 03107285 03052537
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    169 Euston Road, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 27 - Director → ME
  • 23
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 52 - Director → ME
  • 24
    RAIL GOURMET GROUP LIMITED
    06180162
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 16 - Director → ME
  • 25
    RAIL GOURMET INT'L LIMITED
    - now 02984336
    RAIL GOURMET WATERLOO INT'L LIMITED
    - 2014-12-04 02984336
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    169 Euston Road, London
    Dissolved Corporate (25 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 32 - Director → ME
  • 26
    RAIL GOURMET U.K. LIMITED
    - now 03052537 02984336
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-11-16 ~ 2017-07-13
    IIF 30 - Director → ME
  • 27
    RAIL GOURMET UK HOLDINGS LIMITED
    - now 03039862
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-07-13
    IIF 33 - Director → ME
  • 28
    SAPLING INVESTMENTS LLP
    OC356602
    169 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-09 ~ 2014-10-31
    IIF 4 - LLP Member → ME
  • 29
    SELECT SERVICE PARTNER LIMITED
    - now 02184010 05687183... (more)
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 5 - Director → ME
  • 30
    SELECT SERVICE PARTNER RETAIL CATERING LIMITED
    - now 00623378
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 34 - Director → ME
  • 31
    SELECT SERVICE PARTNER UK LIMITED
    - now 05687183 02184010... (more)
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 31 - Director → ME
  • 32
    SSP AIR LIMITED
    - now 01656785
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 6 - Director → ME
  • 33
    SSP ASIA PACIFIC HOLDINGS LIMITED
    06180177
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 14 - Director → ME
  • 34
    SSP ENTERTAINMENTS LIMITED
    - now 02617548
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2013-12-06
    IIF 21 - Director → ME
  • 35
    SSP EURO HOLDINGS LIMITED
    08654008 05736092
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 17 - Director → ME
  • 36
    SSP FINANCING LIMITED
    - now 05735923
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2011-02-03 ~ 2012-11-05
    IIF 53 - Director → ME
    2017-02-09 ~ 2017-07-13
    IIF 15 - Director → ME
  • 37
    SSP FINANCING NO. 2 LIMITED
    09113371
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 13 - Director → ME
  • 38
    SSP FINANCING UK LIMITED
    - now 05735959
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-02-03 ~ 2012-11-05
    IIF 50 - Director → ME
    2017-02-09 ~ 2017-07-13
    IIF 12 - Director → ME
  • 39
    SSP GROUP HOLDINGS LIMITED
    - now 05736092 08654008
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2017-07-13
    IIF 18 - Director → ME
  • 40
    SSP ROADSIDE LIMITED
    - now 01973628
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-05 ~ 2013-12-06
    IIF 25 - Director → ME
  • 41
    THE GYM GROUP MIDCO1 LIMITED
    - now 08530529 08530623
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 37 - Director → ME
  • 42
    THE GYM GROUP MIDCO2 LIMITED
    - now 08530623 08530529
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 36 - Director → ME
  • 43
    THE GYM GROUP OPERATIONS LIMITED
    - now 08530765
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 38 - Director → ME
  • 44
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 40 - Director → ME
    2023-09-19 ~ 2023-11-13
    IIF 1 - Secretary → ME
  • 45
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-10-17 ~ now
    IIF 39 - Director → ME
  • 46
    VICSTREET LIMITED
    - now 02766854
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 55 - Director → ME
  • 47
    WASELEY THIRTEEN LIMITED
    - now 03040912 00080002
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-11-05 ~ 2013-06-07
    IIF 51 - Director → ME
  • 48
    WHISTLESTOP AIRPORTS LIMITED
    03764283
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 22 - Director → ME
  • 49
    WHISTLESTOP FOODS LIMITED
    - now 02618538
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 20 - Director → ME
  • 50
    WHISTLESTOP OPERATORS LIMITED
    03735199
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-11-05 ~ 2017-07-13
    IIF 28 - Director → ME

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