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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

Luyckx, Charles Francis

child relation
Offspring entities and appointments 45
  • 1
    ALL ABOUT FOOD LIMITED
    - now 03411600
    THE GROCERY COMPANY LIMITED
    - 2008-12-01 03411600
    NANDO'S GROCERY LIMITED
    - 2002-03-26 03411600 04352017
    NANDO'S MARKETING LIMITED
    - 1999-06-01 03411600
    QUALITY PASTRIES LIMITED - 1998-02-25
    Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-11 ~ now
    IIF 36 - Director → ME
    1998-09-11 ~ 1999-11-08
    IIF 5 - Secretary → ME
  • 2
    AMIKA INVESTMENTS
    17324807
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (3 parents)
    Person with significant control
    2026-07-07 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 3
    ASCOT LIFE CHURCH
    - now 07411973
    ASCOT BAPTIST CHURCH
    - 2013-08-09 07411973
    175 New Road, Ascot, Berkshire
    Active Corporate (15 parents)
    Officer
    2010-10-19 ~ 2015-11-16
    IIF 15 - Director → ME
  • 4
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 22 - Director → ME
  • 5
    CAFE PASTA LIMITED
    - now 02091231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-08 during the appointment or period of control
    Dissolved on 2020-12-28 during the appointment or period of control
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 46 - Director → ME
  • 6
    CAPRICORN ADMINISTRATION SERVICES LIMITED
    03817122
    St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2020-06-29
    IIF 26 - Director → ME
  • 7
    CHG 3 LIMITED
    04918543 04918550... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 47 - Director → ME
  • 8
    CHG 5 LIMITED
    04918556 04918534... (more)
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 54 - Director → ME
  • 9
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 56 - Director → ME
  • 10
    CV2 LIMITED
    - now 04688544
    TRUSHELFCO (NO.2941) LIMITED
    - 2003-04-01 04688544 03169255... (more)
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 55 - Director → ME
    2003-03-31 ~ 2016-09-27
    IIF 13 - Secretary → ME
  • 11
    EVERY NATION LONDON
    - now 04942206
    HIS PEOPLE CHRISTIAN MINISTRIES (LONDON)
    - 2004-10-20 04942206
    9 Beaumont Avenue, 9 Beaumont Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2003-10-23 ~ 2008-11-20
    IIF 29 - Director → ME
  • 12
    GBK RESTAURANTS LIMITED
    - now 04918500
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    Administration ended on 2021-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Due to be dissolved on 2026-05-16
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    IIF 53 - Director → ME
  • 13
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 50 - Director → ME
  • 14
    HALFCITY LIMITED
    03728544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 30 - Director → ME
  • 15
    IVM FINANCE LIMITED
    - now 02526961
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 16
    NANDO'S CHICKEN LIMITED
    - now 00166821
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (15 parents)
    Officer
    1994-12-20 ~ 2014-07-02
    IIF 41 - Director → ME
    1995-07-19 ~ 2016-09-29
    IIF 9 - Secretary → ME
  • 17
    NANDO'S CHICKENLAND LIMITED
    - now 02580031
    CARNPRIDE LIMITED - 1991-03-20
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 2014-07-02
    IIF 42 - Director → ME
    1994-02-01 ~ 2016-09-27
    IIF 8 - Secretary → ME
  • 18
    NANDO'S FINANCE LIMITED
    05415274
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-07-02
    IIF 40 - Director → ME
    2005-04-25 ~ 2016-09-29
    IIF 7 - Secretary → ME
  • 19
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED
    - 2008-04-15 06451677 05964810... (more)
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 43 - Director → ME
    2008-03-19 ~ 2016-09-26
    IIF 10 - Secretary → ME
  • 20
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED
    - 2008-04-15 06530077 06023843... (more)
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-19 ~ now
    IIF 39 - Director → ME
    2008-03-19 ~ 2016-09-27
    IIF 11 - Secretary → ME
  • 21
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 33 - Director → ME
  • 22
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04688632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04493576... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 21 - Director → ME
  • 23
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-02-18 during the appointment or period of control
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 45 - Director → ME
    2003-12-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04688647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 04688642... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 24 - Director → ME
  • 25
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 23 - Director → ME
  • 26
    PANDORAEXPRESS 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 32 - Director → ME
  • 27
    PANDORAEXPRESS 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 34 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 2 - Secretary → ME
  • 28
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 29
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 38 - Director → ME
  • 30
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04
    Date of completion or termination of CVA on 2022-09-16
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 25 - Director → ME
  • 31
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 27 - Director → ME
  • 32
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    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
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 28 - Director → ME
    2003-10-31 ~ 2006-01-20
    IIF 3 - Secretary → ME
  • 33
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 19 - Director → ME
  • 34
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 18 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 6 - Secretary → ME
  • 35
    PL 1 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2021-10-13
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Dissolved on 2026-05-17
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09
    Date of completion or termination of CVA on 2020-10-14
    Insolvency (Case 2) In administration
    Administration started on 2020-10-14
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 49 - Director → ME
  • 36
    PL 2 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 52 - Director → ME
  • 37
    PL 3 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-10-20
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    Insolvency (Case 1) In administration
    Administration started on 2020-10-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 48 - Director → ME
  • 38
    RIPOSTE LIMITED
    - now 04836963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 17 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 4 - Secretary → ME
  • 39
    SOUVLAKI & BAR LIMITED
    - now 03670051
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (22 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 51 - Director → ME
  • 40
    SPEED 3969 LIMITED
    02875140 03539401... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 16 - Director → ME
  • 41
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 35 - Director → ME
  • 42
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01
    CHG 1 LIMITED - 2004-07-16
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (23 parents, 4 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 58 - Director → ME
  • 43
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (20 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 57 - Director → ME
  • 44
    WAYRACER LIMITED
    03380547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 20 - Director → ME
  • 45
    YELLOWWOODS ASSOCIATES UK LIMITED
    - now 02684543
    YELLOWWOODS ASSOCIATES LIMITED
    - 2011-03-02 02684543
    CAPRICORN ASSOCIATES UK LIMITED
    - 2011-03-02 02684543
    CAPRICORN VENTURES (UK) LIMITED
    - 1998-09-24 02684543
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED
    - 1996-07-15 02684543
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1997-03-26
    IIF 37 - Director → ME
    2001-04-19 ~ now
    IIF 14 - Director → ME
    1994-02-01 ~ 1997-03-26
    IIF 1 - Secretary → ME

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