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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
Active 4
  • 1
    Murray, Rob
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Eckbert, John Haden
    Born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnits 1-2, 1 Bard Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Taylor, Roger William
    Born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Murrell, Tyler Daniel
    Executive Vice President Five Guys Enterprises Llc born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Clarkson, Robert Patrick Kelvin
    Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Elliott, Holly Dominique
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2021-01-11
    OF - Director → CIF 0
  • 5
    Decelle, Gregory Thomas
    Chief Executive Officer born in February 1962
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Chamberlain, Samuel Hudson
    Chief Executive Officer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Murrell, Victor Jerome
    Chief Executive Officer born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    icon of addressUnit 2-3, 1 Bard Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-20 ~ 2019-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address1 Bard Road, Units 2-3, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address146, Freston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address10, John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-08-20 ~ 2012-08-20
    PE - Director → CIF 0
parent relation
Company in focus

FIVE GUYS JV LIMITED

Previous name
OVAL (2254) LIMITED - 2012-11-12
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • FIVE GUYS JV LIMITED
    Info
    OVAL (2254) LIMITED - 2012-11-12
    Registered number 08185191
    icon of addressUnit 2-3 1 Bard Road, London W10 6TP
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • FIVE GUYS JV LIMITED
    S
    Registered number 8185191
    icon of addressUnit 2/3, 1 Bard Road, London, United Kingdom, W10 6TP
    Limited Company in Uk, England
    CIF 1
  • FIVE GUYS JV LTD
    S
    Registered number 8185191
    icon of address2-3, Bard Road, London, England, W10 6TP
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 2/3 1 Bard Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-06-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressUnit 2-3 1 Bard Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.