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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 10
  • 1
    Taylor, Roger William
    Born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Murrell, Tyler Daniel
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Tim
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarkson, Robert Patrick Kelvin
    Born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Eckbert, John Haden
    Born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Chamberlain, Samuel Hudson
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Murrell, Victor Jerome
    Born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address146, W106tr, Freston Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    FGBF UK LTD
    icon of address10, John Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIVE GUYS EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • FIVE GUYS EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 11249161
    icon of addressUnit 2/3 1 Bard Road, London W10 6TP
    PRIVATE LIMITED COMPANY incorporated on 2018-03-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FIVE GUYS EUROPEAN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 2-3, 1 Bard Road, London, England, W10 6TP
    Limited Liability Company
    CIF 1
  • FIVE GUYS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 11249161
    icon of address1 Bard Road, Units 2-3, London, United Kingdom, W10 6TP
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 2
  • FIVE GUYS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 11249161
    icon of addressUnit 2-3, 1 Bard Road, London, England, W10 6TP
    Limited Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2/3 1 Bard Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 2-3 1 Bard Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-06-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OVAL (2254) LIMITED - 2012-11-12
    icon of addressUnit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2019-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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