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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 3
  • 1
    Murray, Rob
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Eckbert, John Haden
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2-3, 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Elliott, Holly Dominique
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2/3, 1 Bard Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-07 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIVE GUYS EUROPE HOLDINGS LIMITED

Related company numbers found in government register: 10656224, 11249161
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • FIVE GUYS EUROPE HOLDINGS LIMITED
    Info
    Registered number 10656224
    Unit 2/3 1 Bard Road, London W10 6TP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FIVE GUYS EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2-3, 1 Bard Road, London, United Kingdom, W10 6TP
    Limited Liability Company
    CIF 1
  • FIVE GUYS EUROPE HOLDINGS LIMITED
    S
    Registered number 10656224
    Unit 2/3, 1 Bard Road, London, England, W10 6TP
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 2
  • FIVE GUYS EUROPE HOLDINGS LIMITED
    S
    Registered number 10656224
    Units 1-2, 1 Bard Road, London, England, W10 6TP
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-20 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.