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
Carolan, Gerard Damian
Chartered Accountant born in July 1960Individual (7 offsprings)Officer
2014-09-24 ~ nowOF - Director → CIF 0Carolan, Gerard
Individual (7 offsprings)Officer 2014-05-01 ~ nowOF - Secretary → CIF 0 - 2
Fourie, Izak Adolf
Managing Director born in August 1972Individual (5 offsprings)Officer 2020-02-01 ~ nowOF - Director → CIF 0 - 3
GBK RESTAURANTS LIMITED
- nowTHE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
Suite C, 1 Lindsey Street, London, United KingdomLiquidation Corporate (2 parents, 3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Allen, Brandon Mark
Director born in August 1970Individual (2 offsprings)Officer 2000-11-13 ~ 2006-04-07OF - Director → CIF 0 - 2
Page, David Michael
Company Director born in June 1952Individual (17 offsprings)Officer 2004-11-29 ~ 2010-10-27OF - Director → CIF 0 - 3
Brown, Tom
IndividualOfficer 2014-01-01 ~ 2014-05-01OF - Secretary → CIF 0 - 4
Nadauld, Derrian Leslie
Company Director born in May 1973IndividualOfficer 2017-12-31 ~ 2020-03-19OF - Director → CIF 0 - 5
Mankarious, Nabil
Company Director born in March 1967Individual (43 offsprings)Officer 2006-04-25 ~ 2011-04-08OF - Director → CIF 0 - 6
Botha, Susan Louise
Company Director born in August 1964IndividualOfficer 2018-03-01 ~ 2020-06-17OF - Director → CIF 0 - 7
Sykes, David John
Company Director born in June 1960Individual (4 offsprings)Officer 2005-10-03 ~ 2012-04-30OF - Director → CIF 0 - 8
Driscoll, Gregory Paul
Director born in December 1971IndividualOfficer 2000-04-11 ~ 2006-04-07OF - Director → CIF 0Driscoll, Gregory Paul
IndividualOfficer 2000-11-13 ~ 2004-11-29OF - Secretary → CIF 0 - 9
Murdoch, Alasdair Derek
Director born in February 1966Individual (25 offsprings)Officer 2010-11-17 ~ 2017-12-31OF - Director → CIF 0 - 10
T Hooft, Robert Adrian Graham
Director born in May 1968Individual (9 offsprings)Officer 2010-10-27 ~ 2016-10-07OF - Director → CIF 0 - 11
Wong, Nicholas Chi Wai
Company Director born in January 1976Individual (6 offsprings)Officer 2005-10-03 ~ 2013-12-31OF - Director → CIF 0Wong, Nicholas Chi Wai
Individual (6 offsprings)Officer 2004-11-29 ~ 2013-12-31OF - Secretary → CIF 0 - 12
Hele, Darren Paul
Director born in June 1971Individual (6 offsprings)Officer 2016-10-07 ~ 2020-09-17OF - Director → CIF 0 - 13
Hedderwick, Kevin Alexander
Company Director born in July 1952Individual (1 offspring)Officer 2016-10-07 ~ 2018-01-16OF - Director → CIF 0 - 14
Campbell, Paul Adam
Company Director born in February 1964Individual (15 offsprings)Officer 2004-11-29 ~ 2010-10-27OF - Director → CIF 0 - 15
Mackay, Joanna Elizabeth
IndividualOfficer 2000-04-11 ~ 2000-11-13OF - Secretary → CIF 0 - 16
Luyckx, Charles Francis
Director born in January 1969Individual (9 offsprings)Officer 2010-10-27 ~ 2016-10-07OF - Director → CIF 0 - 17
Wills, Adam John
Business Man born in November 1970Individual (7 offsprings)Officer 2000-11-13 ~ 2006-04-07OF - Director → CIF 0 - 189 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer2000-04-11 ~ 2000-04-11PE - Nominee Secretary → CIF 0
- 199 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer2000-04-11 ~ 2000-04-11PE - Nominee Director → CIF 0
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 - Licenced Restaurants
Related profiles found in government register
PL 1 REALISATIONS (2020) LIMITED
InfoGOURMET BURGER KITCHEN LIMITED - 2020-10-30WISCONSIN UK LIMITED - 2020-10-30Registered number 03970045C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-03-29CIF 0GOURMET BURGER KITCHEN LIMITED
SRegistered number 3970045Suite C, 1, Lindsey Street, London, England, EC1A 9HPLimited Company in England And Wales, UkCIF 1GOURMET BURGER KITCHEN LIMITED
SRegistered number 03970045Suite C, I Lindsey St., Suite C, 1 Lindsey St., London, United Kingdom, EC1A 9HPLimited Company in Companies Office, England & Wales, United KingdomCIF 2GOURMET BURGER KITCHEN LIMITED
SRegistered number 3970045Suite C, I Lindsey Street, London, United Kingdom, EC1A 9HPLimited Company in Comapnies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
GOURMET BURGER LIMITED
- nowGOURMET BURGER KITCHEN LIMITED - 2005-02-01Suite C 1, Lindsey Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-24Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 2CHG FRANCHISES LIMITED - 2005-12-14GBK FRANCHISES LIMITED - 2020-10-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3GBK RETAIL LIMITED - 2020-10-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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