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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Chiabra, Tommaso Camillo
Company Director born in April 1986Individual (38 offsprings)Officer2022-02-14 ~ 2024-11-07OF - Director → CIF 0 - 2
Ormond, Thomas David
Born in July 1981Individual (14 offsprings)Officer2024-11-07 ~ nowOF - Director → CIF 0 - 3
Nychas, Anastasios
Company Director born in October 1985Individual (49 offsprings)Officer2022-02-14 ~ 2024-01-16OF - Director → CIF 0 - 4
Bishti, Zachary
Company Director born in July 1988Individual (52 offsprings)Officer2020-03-04 ~ 2024-09-13OF - Director → CIF 0 - 5
NEAT MEAT BURGER CO LTD
11991643Elsley Court, 20-22 Great Titchfield Street, London, United KingdomLiquidation Corporate (8 parents, 10 offsprings)Person with significant control2020-03-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NM BURGER HEAD OPS LTD
Period: 2020-03-04 ~ now
Company number: 12497518
Registered name
NM BURGER HEAD OPS LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Related profiles found in government register
- Registered number 12497518
NM BURGER HEAD OPS LTD
InfoFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TXPRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 2 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-03-03CIF 0 NM BURGER HEAD OPS LTD
SRegistered number 12497518Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BECorporate in Companies House, United KingdomCIF 1Limited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
10
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-03-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-03-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-08-31 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-08-31 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-08-31 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-19 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-19 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-19 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 9Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-19 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-02-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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