logo
explain how to read the page

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 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 1

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

      IIF 2 IIF 3
  • 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
  • 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
  • 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 45
  • Luyckx, Charles Francis
    Italian accountant

    Registered addresses and corresponding companies

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

      IIF 46
  • Luyckx, Charles Francis
    Italian businessman

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 54
  • Luyckx, Charles Francis
    Italian financial director

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Luyckx, Charles Francis

    Registered addresses and corresponding companies
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
    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 3 - 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 20 - 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 13 - 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 18 - 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 17 - 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 15 - 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 12 - Director → ME
    icon of calendar 2003-12-09 ~ dissolved
    IIF 49 - 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 44 - Director → ME
  • 9
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    LOGDENE LIMITED - 1992-02-26
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    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 1 - Director → ME
Ceased 40
  • 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
    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 46 - 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 45 - 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 35 - 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 14 - 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 21 - 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 28 - 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 29 - 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 50 - 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 2 - 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 27 - 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 24 - 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 39 - 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 43 - Director → ME
    icon of calendar 1995-07-19 ~ 2016-09-29
    IIF 56 - 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 19 - Director → ME
    icon of calendar 1994-02-01 ~ 2016-09-27
    IIF 54 - 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 16 - Director → ME
    icon of calendar 2005-04-25 ~ 2016-09-29
    IIF 51 - 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 52 - 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 53 - 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 10 - 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 6 - 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 8 - 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 7 - Director → ME
  • 22
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    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 9 - Director → ME
  • 23
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    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 11 - Director → ME
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 47 - 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 42 - 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 36 - 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 37 - Director → ME
  • 27
    STAR COMPUTERS LIMITED - 1981-12-31
    STAR COMPUTER GROUP P L C - 1993-02-17
    PIZZAEXPRESS PLC - 2003-09-30
    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 38 - Director → ME
    icon of calendar 2003-10-31 ~ 2006-01-20
    IIF 57 - 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 33 - Director → ME
  • 29
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    PRECIS (2385) LIMITED - 2004-02-12
    GONDOLA GROUP LIMITED - 2007-01-15
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    ALTIA HOLDINGS LTD - 2005-09-23
    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 5 - Director → ME
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 58 - 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 23 - Director → ME
  • 31
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    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 26 - 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 22 - 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 4 - Director → ME
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 48 - 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 25 - 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 32 - 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 40 - 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 31 - 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 30 - 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 34 - Director → ME
  • 40
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    LOGDENE LIMITED - 1992-02-26
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    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 41 - Director → ME
    icon of calendar 1994-02-01 ~ 1997-03-26
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.