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
    Wilkinson, Simon
    Ceo born in August 1968
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pepper, David John
    Operations Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    14-15, Berners Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Manders, Andrew Craig
    Chief Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Smyth, Harvey John
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2010-04-20 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Hoare, Russell
    Chartered Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Cope, Simon
    Chief Executive born in January 1973
    Individual
    Officer
    2017-09-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Boston, Simon Atwell
    Finance Director born in February 1977
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2018-02-05
    OF - Director → CIF 0
    Boston, Simon Atwell
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 6
    Phillips, Dalton Timothy
    Director born in February 1968
    Individual
    Officer
    2017-07-25 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2013-11-12
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 8
    Byng, Thomas Francis Edmund
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2017-01-02
    OF - Director → CIF 0
  • 9
    Wickers, Neil David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    De Polo, Steven Michael
    Managing Director born in October 1981
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Young, Nicholas John
    Company Director born in December 1966
    Individual
    Officer
    2017-09-25 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BYRON HAMBURGERS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • BYRON HAMBURGERS LIMITED
    Info
    Registered number 07228130
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 2010-04-20 and dissolved on 2022-11-04 (12 years 6 months). The company status is Dissolved.
    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.