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
Active 3
  • 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 2015-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2/3, 1 Bard Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Elliott, Holly Dominique
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Gregory, Adam David
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    FIVE GUYS JV LIMITED - now
    OVAL (2254) LIMITED - 2012-11-12
    icon of address2-3, Bard Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressUnit 2-3, 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE GUYS EUROPE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • FIVE GUYS EUROPE LIMITED
    Info
    Registered number 09812231
    icon of addressUnit 2-3 1 Bard Road, London W10 6TP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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