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
    Leihal, Satnam Singh
    Company Director born in December 1976
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    GIRAFFE CONCEPTS LIMITED
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Silk, Frances
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2011-03-31
    OF - Director → CIF 0
    Silk, Frances
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Franklin, William James
    Director born in May 1972
    Individual
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Palmer, Christopher Stephen
    Individual
    Officer
    2011-11-20 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Klauber, Peter Arthur
    Chairman born in April 1955
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2018-01-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Simovic, Maria
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Edwards, Graham
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 12
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    Quality House, 5-9 Quality Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOURMET BURGER KITCHEN (UK) LIMITED

Previous name
FISHWORKS 2 LIMITED - 2020-11-06
Standard Industrial Classification
56101 - Licenced Restaurants

  • GOURMET BURGER KITCHEN (UK) LIMITED
    Info
    FISHWORKS 2 LIMITED - 2020-11-06
    Registered number 06800894
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    Private Limited Company incorporated on 2009-01-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.