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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

Luyckx, Charles Francis

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

    Registered addresses and corresponding companies

    • icon of address 12 Tonsley Street, London, SW18 1BJ

      IIF 1
  • Luyckx, Charles Francis
    Italian businessman

    Registered addresses and corresponding companies

    • icon of address 12 Tonsley Street, London, SW18 1BJ

      IIF 2 IIF 3

    • icon of address 42, Vicarage Crescent, London, SW11 3LD, United Kingdom

      IIF 4

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

      IIF 5
  • Luyckx, Charles Francis
    Italian company director

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian director

    Registered addresses and corresponding companies

    • icon of address 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 9
  • Luyckx, Charles Francis
    Italian financial director

    Registered addresses and corresponding companies

    • icon of address 12 Tonsley Street, London, SW18 1BJ

      IIF 10

    • icon of address 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 11
  • Luyckx, Charles Francis

    Registered addresses and corresponding companies
  • Luyckx, Charles Francis
    Italian businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longville Manor, Nine Mile Ride, Bracknell, Berkshire, RG12 7PB, England

      IIF 14
  • Luyckx, Charles Francis
    Italian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address 12 Tonsley Street, London, SW18 1BJ

      IIF 16

    • icon of address 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 17 IIF 18
  • Luyckx, Charles Francis
    Italian accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Tonsley Street, London, SW18 1BJ

      IIF 19
  • 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

    • icon of address 12 Tonsley Street, London, SW18 1BJ

      IIF 30

    • icon of address 42, Bloomfield Terrace, London, SW1W 8PQ

      IIF 31
  • 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
child relation
Offspring entities and appointments
Active 9
  • 1
    NANDO'S MARKETING LIMITED - 1999-06-01
    NANDO'S GROCERY LIMITED - 2002-03-26
    QUALITY PASTRIES LIMITED - 1998-02-25
    THE GROCERY COMPANY LIMITED - 2008-12-01
    icon of address Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ now
    IIF 16 - Director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 3
    TRUSHELFCO (NO.2941) LIMITED - 2003-04-01
    icon of address St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    icon of address St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    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 2008-03-19 ~ now
    IIF 18 - Director → ME
  • 6
    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 2008-03-19 ~ now
    IIF 17 - Director → ME
  • 7
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    icon of address 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
    icon of calendar 2003-12-09 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2003-12-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    icon of address Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 58 - Director → ME
  • 9
    LOGDENE LIMITED - 1992-02-26
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    icon of address St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ now
    IIF 15 - Director → ME
Ceased 40
  • 1
    NANDO'S MARKETING LIMITED - 1999-06-01
    NANDO'S GROCERY LIMITED - 2002-03-26
    QUALITY PASTRIES LIMITED - 1998-02-25
    THE GROCERY COMPANY LIMITED - 2008-12-01
    icon of address Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-11-08
    IIF 1 - Secretary → ME
  • 2
    ASCOT BAPTIST CHURCH - 2013-08-09
    icon of address 175 New Road, Ascot, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2015-11-16
    IIF 14 - Director → ME
  • 3
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 49 - Director → ME
  • 4
    icon of address St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2020-06-29
    IIF 30 - Director → ME
  • 5
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-07
    IIF 35 - Director → ME
  • 6
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-07
    IIF 42 - Director → ME
  • 7
    CHG 4 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 43 - Director → ME
  • 8
    TRUSHELFCO (NO.2941) LIMITED - 2003-04-01
    icon of address St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2003-03-31 ~ 2016-09-27
    IIF 5 - Secretary → ME
  • 9
    HIS PEOPLE CHRISTIAN MINISTRIES (LONDON) - 2004-10-20
    icon of address 9 Beaumont Avenue, 9 Beaumont Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2008-11-20
    IIF 19 - Director → ME
  • 10
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2016-10-07
    IIF 41 - Director → ME
  • 11
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    icon of address Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-07
    IIF 38 - Director → ME
  • 12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 53 - Director → ME
  • 13
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    icon of address St Marys House, 42 Vicarage Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-20 ~ 2014-07-02
    IIF 57 - Director → ME
    icon of calendar 1995-07-19 ~ 2016-09-29
    IIF 11 - Secretary → ME
  • 14
    CARNPRIDE LIMITED - 1991-03-20
    icon of address St Marys House, 42 Vicarage Crescent, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2014-07-02
    IIF 33 - Director → ME
    icon of calendar 1994-02-01 ~ 2016-09-27
    IIF 9 - Secretary → ME
  • 15
    icon of address St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2014-07-02
    IIF 31 - Director → ME
    icon of calendar 2005-04-25 ~ 2016-09-29
    IIF 6 - Secretary → ME
  • 16
    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 2008-03-19 ~ 2016-09-26
    IIF 7 - Secretary → ME
  • 17
    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 2008-03-19 ~ 2016-09-27
    IIF 8 - Secretary → ME
  • 18
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 26 - Director → ME
  • 19
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 22 - Director → ME
  • 20
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 24 - Director → ME
  • 21
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 23 - Director → ME
  • 22
    GONDOLAEXPRESS PLC - 2013-06-05
    GONDOLAEXPRESS LIMITED - 2014-10-07
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-12-21
    IIF 25 - Director → ME
  • 23
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    GONDOLA FINANCE LIMITED - 2014-10-08
    PRECIS (2394) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    IIF 27 - Director → ME
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 2 - Secretary → ME
  • 24
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    IIF 56 - Director → ME
  • 25
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 50 - Director → ME
  • 26
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 51 - Director → ME
  • 27
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    IIF 52 - Director → ME
    icon of calendar 2003-10-31 ~ 2006-01-20
    IIF 12 - Secretary → ME
  • 28
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 47 - Director → ME
  • 29
    PRECIS (2385) LIMITED - 2004-02-12
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    IIF 21 - Director → ME
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 13 - Secretary → ME
  • 30
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-07
    IIF 37 - Director → ME
  • 31
    CHG FRANCHISES LIMITED - 2005-12-14
    GBK FRANCHISES LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-07
    IIF 40 - Director → ME
  • 32
    GBK RETAIL LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-07
    IIF 36 - Director → ME
  • 33
    PRECIS (2387) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    IIF 20 - Director → ME
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 3 - Secretary → ME
  • 34
    WHITESTORE LIMITED - 1999-07-30
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 39 - Director → ME
  • 35
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 46 - Director → ME
  • 36
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 54 - Director → ME
  • 37
    CHG 1 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 45 - Director → ME
  • 38
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-06-21
    IIF 44 - Director → ME
  • 39
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-12-21
    IIF 48 - Director → ME
  • 40
    LOGDENE LIMITED - 1992-02-26
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    icon of address St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1997-03-26
    IIF 55 - Director → ME
    icon of calendar 1994-02-01 ~ 1997-03-26
    IIF 10 - Secretary → ME

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