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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Mackay, Joanna Elizabeth
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 2
    Hedderwick, Kevin Alexander
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2016-10-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Driscoll, Gregory Paul
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2006-04-07
    OF - Director → CIF 0
    Driscoll, Gregory Paul
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 4
    Allen, Brandon Mark
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Murdoch, Alasdair Derek
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Nadauld, Derrian Leslie
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Luyckx, Charles Francis
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Mankarious, Nabil
    Born in March 1967
    Individual (82 offsprings)
    Officer
    2006-04-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Brown, Tom
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Page, David Michael
    Born in June 1952
    Individual (72 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Wills, Adam John
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Sykes, David John
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Carolan, Gerard Damian
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Carolan, Gerard
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Campbell, Paul Adam
    Born in February 1964
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Wong, Nicholas Chi Wai
    Born in January 1976
    Individual (39 offsprings)
    Officer
    2005-10-03 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (39 offsprings)
    Officer
    2004-11-29 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Hele, Darren Paul
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 17
    T Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (48 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Fourie, Izak Adolf
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Botha, Susan Louise
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 21
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 22
    GBK RESTAURANTS LIMITED
    - now 04918500
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    Suite C, 1 Lindsey Street, London, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PL 1 REALISATIONS (2020) LIMITED

Period: 2020-10-30 ~ now
Company number: 03970045
Registered names
PL 1 REALISATIONS (2020) LIMITED - now 05651526... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • PL 1 REALISATIONS (2020) LIMITED
    Info
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2020-10-30
    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 11 months). The status of the company number 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 3
  • 1
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PL 2 REALISATIONS (2020) LIMITED
    - now 05651526 03970045... (more)
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PL 3 REALISATIONS (2020) LIMITED
    - now 07236924 05651526... (more)
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.