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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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-11 ~ now
    IIF 23 - Director → ME
    1998-09-11 ~ 1999-11-08
    IIF 51 - Secretary → ME
  • 2
    AMIKA INVESTMENTS
    17324807
    Active Corporate (3 parents)
    Person with significant control
    2026-07-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCOT LIFE CHURCH
    - now 07411973
    ASCOT BAPTIST CHURCH
    - 2013-08-09 07411973
    Active Corporate (15 parents)
    Officer
    2010-10-19 ~ 2015-11-16
    IIF 2 - Director → ME
  • 4
    BOOKCASH TRADING LIMITED
    02884279
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 9 - Director → ME
  • 5
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CAPRICORN ADMINISTRATION SERVICES LIMITED
    03817122
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2020-06-29
    IIF 13 - Director → ME
  • 7
    CHG 3 LIMITED
    04918543 04918550... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 34 - Director → ME
  • 8
    CHG 5 LIMITED
    04918556 04918534... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 41 - Director → ME
  • 9
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED - 2004-07-16
    Active Corporate (16 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 43 - Director → ME
  • 10
    CV2 LIMITED
    - now 04688544
    TRUSHELFCO (NO.2941) LIMITED
    - 2003-04-01 04688544 03169255... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 42 - Director → ME
    2003-03-31 ~ 2016-09-27
    IIF 59 - Secretary → ME
  • 11
    EVERY NATION LONDON
    - now 04942206
    HIS PEOPLE CHRISTIAN MINISTRIES (LONDON)
    - 2004-10-20 04942206
    Active Corporate (10 parents)
    Officer
    2003-10-23 ~ 2008-11-20
    IIF 16 - Director → ME
  • 12
    GBK RESTAURANTS LIMITED
    - now 04918500
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    IIF 40 - Director → ME
  • 13
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Dissolved Corporate (16 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 37 - Director → ME
  • 14
    HALFCITY LIMITED
    03728544
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 17 - Director → ME
  • 15
    IVM FINANCE LIMITED
    - now 02526961
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    Dissolved Corporate (12 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    NANDO'S CHICKEN LIMITED
    - now 00166821
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    Active Corporate (15 parents)
    Officer
    1994-12-20 ~ 2014-07-02
    IIF 28 - Director → ME
    1995-07-19 ~ 2016-09-29
    IIF 55 - Secretary → ME
  • 17
    NANDO'S CHICKENLAND LIMITED
    - now 02580031
    CARNPRIDE LIMITED - 1991-03-20
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 2014-07-02
    IIF 29 - Director → ME
    1994-02-01 ~ 2016-09-27
    IIF 54 - Secretary → ME
  • 18
    NANDO'S FINANCE LIMITED
    05415274
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2014-07-02
    IIF 27 - Director → ME
    2005-04-25 ~ 2016-09-29
    IIF 53 - Secretary → ME
  • 19
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED
    - 2008-04-15 06451677 05964810... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 30 - Director → ME
    2008-03-19 ~ 2016-09-26
    IIF 56 - Secretary → ME
  • 20
    NANDO'S GROUP LIMITED
    - now 06530077
    CONTINENTAL SHELF 436 LIMITED
    - 2008-04-15 06530077 06023843... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-19 ~ now
    IIF 26 - Director → ME
    2008-03-19 ~ 2016-09-27
    IIF 57 - Secretary → ME
  • 21
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 20 - Director → ME
  • 22
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04688632... (more)
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04493576... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 8 - Director → ME
  • 23
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 32 - Director → ME
    2003-12-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04688647... (more)
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 04688642... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 11 - Director → ME
  • 25
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688647... (more)
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 10 - Director → ME
  • 26
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 19 - Director → ME
  • 27
    PANDORAEXPRESS 7 LIMITED - now
    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
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 21 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 48 - Secretary → ME
  • 28
    PASTA HOLDINGS LIMITED
    03589409
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 29
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 25 - Director → ME
  • 30
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 12 - Director → ME
  • 31
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Active Corporate (29 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 14 - 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
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 15 - Director → ME
    2003-10-31 ~ 2006-01-20
    IIF 49 - Secretary → ME
  • 33
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Active Corporate (26 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 6 - 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
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 5 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 52 - Secretary → ME
  • 35
    PL 1 REALISATIONS (2020) LIMITED - now
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED - 2005-02-01
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 36 - Director → ME
  • 36
    PL 2 REALISATIONS (2020) LIMITED - now
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED - 2005-12-14
    Dissolved Corporate (19 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 39 - Director → ME
  • 37
    PL 3 REALISATIONS (2020) LIMITED - now
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    Dissolved Corporate (18 parents)
    Officer
    2010-10-27 ~ 2016-10-07
    IIF 35 - Director → ME
  • 38
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 4 - Director → ME
    2004-02-13 ~ 2006-04-27
    IIF 50 - Secretary → ME
  • 39
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    In Administration Corporate (22 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 38 - Director → ME
  • 40
    SPEED 3969 LIMITED
    02875140 03539401... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 3 - Director → ME
  • 41
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    Dissolved Corporate (23 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 22 - Director → ME
  • 42
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    CHG 1 LIMITED - 2004-07-16
    In Administration Corporate (23 parents, 4 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 45 - Director → ME
  • 43
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    In Administration Corporate (20 parents)
    Officer
    2010-10-27 ~ 2011-06-21
    IIF 44 - Director → ME
  • 44
    WAYRACER LIMITED
    03380547
    Dissolved Corporate (22 parents)
    Officer
    2003-09-18 ~ 2005-12-21
    IIF 7 - 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
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1997-03-26
    IIF 24 - Director → ME
    2001-04-19 ~ now
    IIF 1 - Director → ME
    1994-02-01 ~ 1997-03-26
    IIF 47 - Secretary → ME

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