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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.

Parent entities and officers 17
  • 1
    Page, David Michael
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    2005-12-12 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Sykes, David John
    Company Director born in June 1960
    Individual (25 offsprings)
    Officer
    2005-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Botha, Susan Louise
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (39 offsprings)
    Officer
    2005-12-12 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Company Director
    Individual (39 offsprings)
    Officer
    2005-12-12 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Brown, Tom
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Nadauld, Derrian Leslie
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (44 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Fourie, Izak Adolf
    Managing Director born in August 1972
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Carolan, Gerard Damian
    Chartered Accountant 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
  • 10
    Murdoch, Alasdair Derek
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (48 offsprings)
    Officer
    2010-10-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (64 offsprings)
    Officer
    2005-12-12 ~ 2010-10-27
    OF - Director → CIF 0
  • 13
    Hedderwick, Kevin Alexander
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2016-10-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 14
    Hele, Darren Paul
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 16
    PL 1 REALISATIONS (2020) LIMITED - now 03970045 05651526... (more)
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED - 2005-02-01
    Suite C, I Lindsey St., Suite C, 1 Lindsey St., London, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PL 2 REALISATIONS (2020) LIMITED

Period: 2020-10-30 ~ 2023-01-20
Company number: 05651526
Registered names
PL 2 REALISATIONS (2020) LIMITED - Dissolved 03970045... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • PL 2 REALISATIONS (2020) LIMITED
    Info
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2020-10-30
    Registered number 05651526
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2023-01-20 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.