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
    Dean, Susan Willis
    Vice President, Legal International born in April 1975
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Malacarne Rossi, Renato
    Regional President, Emea born in January 1979
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    5, Rue Guillaume Kroll, L -1882, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Muniz, Lucas Lopes, Mr.
    Head Of Finance born in March 1986
    Individual
    Officer
    2019-04-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Arcoverde Barbosa, Paulo Roberto
    Vice President Finance Supply Chain born in December 1975
    Individual
    Officer
    2013-07-18 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Varman, Rajeev
    General Manager Nw Europe born in September 1969
    Individual
    Officer
    2013-07-18 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    De Souza, Bruno Carvalho Lino
    Business Executive born in March 1978
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2016-10-04
    OF - Director → CIF 0
    Mr. Bruno Carvalho Lino De Souza
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-16 ~ 2016-10-04
    PE - Has significant influence or controlCIF 0
  • 5
    Gehlan, Tracy Ann
    Vice President Brand Standards born in April 1968
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Shear, David Chan
    Regional President, Burger King, Emea born in March 1984
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Santelmo, Thiago Temer
    Vp, Finance & Business Development Emea born in May 1984
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Cil, Jose Eduardo
    President, Burger King Europe Gmbh born in July 1969
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2017-03-09
    OF - Director → CIF 0
parent relation
Company in focus

BK (UK) COMPANY LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • BK (UK) COMPANY LIMITED
    Info
    Registered number 08615859
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2013-07-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.