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 16
  • 1
    Murrell, Victor Jerome
    Chief Executive Officer born in March 1944
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Clarkson, Robert Patrick Kelvin
    Accountant born in January 1965
    Individual (50 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Individual (162 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Samuel Hudson
    Chief Executive Officer born in September 1970
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Elliott, Holly Dominique
    Company Director born in June 1972
    Individual (13 offsprings)
    Officer
    2018-06-19 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Murrell, Tyler Daniel
    Executive Vice President Five Guys Enterprises Llc born in June 1987
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Murray, Rob
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Eckbert, John Haden
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Roger William
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2014-04-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (143 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    OF - Director → CIF 0
  • 11
    Decelle, Gregory Thomas
    Chief Executive Officer born in February 1962
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2014-04-15
    OF - Director → CIF 0
  • 12
    FGBF UK LTD
    08249601
    10, John Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    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
    5GFR LLP
    OC387525
    146, Freston Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    FIVE GUYS EUROPE HOLDINGS LIMITED
    10656224 11249161
    Units 1-2, 1 Bard Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ 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
    2018-06-20 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-08-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 16
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    1 Bard Road, Units 2-3, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-06-20 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE GUYS JV LIMITED

Period: 2012-11-12 ~ now
Company number: 08185191
Registered names
FIVE GUYS JV LIMITED - now
OVAL (2254) LIMITED - 2012-11-12 06712606... (more)
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
    Unit 2-3 1 Bard Road, London W10 6TP
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 7 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
    Unit 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
    2-3, 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 2
  • 1
    FIVE GUYS EUROPE HOLDINGS LIMITED
    10656224 11249161
    Unit 2/3 1 Bard Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-06-20
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FIVE GUYS EUROPE LIMITED
    09812231
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.