The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Fourie, Izak Adolf
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Gerard Damian
    Chartered Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Carolan, Gerard
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    Suite C, 1 Lindsey Street, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hele, Darren Paul
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Mankarious, Nabil
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    2006-04-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Mackay, Joanna Elizabeth
    Individual
    Officer
    2000-04-11 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 6
    Page, David Michael
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Brown, Tom
    Individual
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Sykes, David John
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Hedderwick, Kevin Alexander
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 10
    Driscoll, Gregory Paul
    Director born in December 1971
    Individual
    Officer
    2000-04-11 ~ 2006-04-07
    OF - Director → CIF 0
    Driscoll, Gregory Paul
    Individual
    Officer
    2000-11-13 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 11
    Murdoch, Alasdair Derek
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Botha, Susan Louise
    Company Director born in August 1964
    Individual
    Officer
    2018-03-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 14
    Nadauld, Derrian Leslie
    Company Director born in May 1973
    Individual
    Officer
    2017-12-31 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Wills, Adam John
    Business Man born in November 1970
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Allen, Brandon Mark
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 17
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-11 ~ 2000-04-11
    PE - Nominee Director → CIF 0
  • 19
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-11 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PL 1 REALISATIONS (2020) LIMITED

Previous names
GOURMET BURGER KITCHEN LIMITED - 2020-10-30
WISCONSIN UK LIMITED - 2005-02-01
Standard Industrial Classification
56101 - Licensed Restaurants

Related profiles found in government register
  • PL 1 REALISATIONS (2020) LIMITED
    Info
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    Registered number 03970045
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-04-11 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-29
    CIF 0
  • GOURMET BURGER KITCHEN LIMITED
    S
    Registered number 3970045
    Suite C, 1, Lindsey Street, London, England, EC1A 9HP
    Limited Company in England And Wales, Uk
    CIF 1
  • GOURMET BURGER KITCHEN LIMITED
    S
    Registered number 03970045
    Suite C, I Lindsey St., Suite C, 1 Lindsey St., London, United Kingdom, EC1A 9HP
    Limited Company in Companies Office, England & Wales, United Kingdom
    CIF 2
  • GOURMET BURGER KITCHEN LIMITED
    S
    Registered number 3970045
    Suite C, I Lindsey Street, London, United Kingdom, EC1A 9HP
    Limited Company in Comapnies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.