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 6
  • 1
    Eeles, Philip Anthony
    Restauranteur born in April 1983
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Dorian
    Restaurant Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Thomas
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Brandon, Matthew
    Chief Financial Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Thomas Carr
    Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    60, Southwark Bridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Watkins, Alan Arthur
    Company Director born in August 1955
    Individual (22 offsprings)
    Officer
    2012-01-31 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Ellis, Meg
    Marketing Director born in April 1975
    Individual
    Officer
    2018-07-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Foulis, David Peter
    Chartered Accountant born in July 1986
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Mann, Gary Stephen
    Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HONEST BURGERS LTD

Standard Industrial Classification
56101 - Licenced Restaurants

  • HONEST BURGERS LTD
    Info
    Registered number 07490829
    10a Lant Street, London SE1 1QR
    Private Limited Company incorporated on 2011-01-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.