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

't Hooft, Robert Adrian Graham

    Related profiles found in government register
  • 't Hooft, Robert Adrian Graham
    Dutch businessman born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 't Hooft, Robert Adrian Graham
    Dutch company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 't Hooft, Robert Adrian Graham
    Dutch director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 't Hooft, Robert Adrian Graham
    Dutch restaurateur born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 't Hooft, Robert Adrian Graham
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, 42 Vicarage Crescent, London, SW11 3LD, United Kingdom

      IIF 26
  • T'hooft, Robert Adrian Graham
    Dutch business man born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 91 Shuttleworth Road, London, SW11 3DL

      IIF 27
  • T'hooft, Robert Adrian Graham
    Dutch businessman born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • T'hooft, Robert Adrian Graham
    Dutch director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • T'hooft, Robert Adrian Graham
    Dutch man dir born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 91 Shuttleworth Road, London, SW11 3DL

      IIF 39
  • T Hooft, Robert Adrian Graham
    Dutch director born in May 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Robert Adrian Graham 't Hooft
    Dutch born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, 42 Vicarage Crescent, London, SW11 3LD, United Kingdom

      IIF 50
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
    1998-09-14 ~ now
    IIF 27 - 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 32 - 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 20 - director → ME
  • 4
    RELISH RESTAURANTS LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 25 - 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 21 - 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 22 - 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 29 - director → 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 33 - director → ME
  • 9
    RELISH 1 LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 24 - director → ME
Ceased 39
  • 1
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 11 - director → ME
  • 2
    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 40 - director → ME
  • 3
    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 42 - director → ME
  • 4
    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 41 - director → ME
  • 5
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ 2003-03-19
    IIF 37 - director → ME
  • 6
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ 2016-05-10
    IIF 13 - director → ME
  • 7
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ 2004-02-25
    IIF 8 - director → ME
  • 8
    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 23 - director → ME
  • 9
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 28 - director → ME
  • 10
    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 49 - director → ME
  • 11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 2 - director → ME
  • 12
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    St Marys House, 42 Vicarage Crescent, London
    Corporate (4 parents)
    Officer
    1995-07-19 ~ 2014-07-02
    IIF 38 - director → ME
  • 13
    CARNPRIDE LIMITED - 1991-03-20
    St Marys House, 42 Vicarage Crescent, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2014-07-02
    IIF 31 - director → ME
  • 14
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-07-02
    IIF 34 - director → ME
  • 15
    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 18 - director → ME
  • 16
    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 5 - director → ME
  • 17
    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 4 - director → ME
  • 18
    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 12 - director → ME
  • 19
    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 14 - director → ME
  • 20
    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 6 - director → ME
  • 21
    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 30 - director → ME
  • 22
    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 10 - director → ME
  • 23
    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 9 - director → ME
  • 24
    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 35 - director → ME
  • 25
    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 7 - director → ME
  • 26
    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 1 - director → ME
  • 27
    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 45 - director → ME
  • 28
    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 48 - director → ME
  • 29
    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 44 - director → ME
  • 30
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2003-12-04
    IIF 15 - director → ME
    2002-11-04 ~ 2003-03-19
    IIF 36 - director → ME
  • 31
    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 19 - director → ME
  • 32
    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 46 - director → ME
  • 33
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 17 - director → ME
  • 34
    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 3 - director → ME
  • 35
    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 47 - director → ME
  • 36
    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 43 - director → ME
  • 37
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 16 - director → ME
  • 38
    St Mary's House, 42 Vicarage Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,246,202 GBP2024-03-31
    Officer
    2017-03-27 ~ 2023-04-05
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2017-03-27 ~ 2023-04-05
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    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 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.