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 5
  • 1
    Elliott, Holly Dominique
    Finance Director born in June 1972
    Individual (13 offsprings)
    Officer
    2017-03-07 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Murray, Rob
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Eckbert, John Haden
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Unit 2-3, 1 Bard Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2/3, 1 Bard Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVE GUYS EUROPE HOLDINGS LIMITED

Period: 2017-03-07 ~ now
Company number: 10656224 11249161
Registered name
FIVE GUYS EUROPE HOLDINGS LIMITED - now 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 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 2
  • 1
    FIVE GUYS EUROPE LIMITED
    09812231
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2018-06-20 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm 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 5 April 2026 and licensed under the Open Government Licence v3.0.