logo
explain how to read the page

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 18
  • 1
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2018-01-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Edwards, Graham
    Company Director born in July 1970
    Individual (38 offsprings)
    Officer
    2012-03-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 4
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Klauber, Peter Arthur
    Chairman born in April 1955
    Individual (27 offsprings)
    Officer
    2011-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Franklin, William James
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Finlay, Megan Jo
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2020-04-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Simovic, Maria
    Ceo born in November 1970
    Individual (18 offsprings)
    Officer
    2009-01-26 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Silk, Frances
    Chartered Accountant born in May 1960
    Individual (35 offsprings)
    Officer
    2009-01-26 ~ 2011-03-31
    OF - Director → CIF 0
    Silk, Frances
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2009-01-26 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (13 offsprings)
    Officer
    2012-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Pigott, Richard
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Palmer, Christopher Stephen
    Individual (4 offsprings)
    Officer
    2011-11-20 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 16
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2026-01-22
    OF - Director → CIF 0
  • 17
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Quality House, 5-9 Quality Court, London, England
    Active Corporate (21 parents, 3 offsprings)
    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

Period: 2020-11-06 ~ now
Company number: 06800894
Registered names
GOURMET BURGER KITCHEN (UK) LIMITED - now
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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.