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
8
- 1
Ormond, Thomas David
Born in July 1981Individual (14 offsprings)Officer2024-11-07 ~ nowOF - Director → CIF 0 - 2
Bishti, Zachary
Company Director born in July 1988Individual (52 offsprings)Officer2020-03-04 ~ 2024-09-13OF - Director → CIF 0 - 3
Nychas, Anastasios
Company Director born in October 1985Individual (49 offsprings)Officer2022-02-14 ~ 2024-01-16OF - Director → CIF 0 - 4
Martyn James Pullin
Individual (615 offsprings)Insolvency2025-07-22 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Chiabra, Tommaso Camillo
Company Director born in April 1986Individual (38 offsprings)Officer2022-02-14 ~ 2024-11-07OF - Director → CIF 0 - 6
Ian James Corfield
Individual (20 offsprings)Insolvency2025-07-22 ~ nowIP - (Case 1) practitioner → CIF 0 - 8
NEAT MEAT BURGER CO LTD
11991643Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-02 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlElsley Court, 20-22 Great Titchfield Street, London, United KingdomLiquidation Corporate (10 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 LOCATION LTD
Period: 2020-03-04 ~ now
Company number: 12497689
Registered name
NM BURGER HEAD LOCATION LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-02
Commencement of winding up on 2025-07-22
Declaration of solvency sworn on 2025-07-02
Commencement of winding up on 2025-07-22
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
Related profiles found in government register
- Registered number 12497689
NM BURGER HEAD LOCATION 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 3 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 LOCATION LTD
SRegistered number 12497689Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELimited By Shares in Companies House, England And WalesCIF 1NM BURGER HEAD LOCATION LIMITED
SRegistered number 12497689Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELimited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
16
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of controlHerschel House, 58 Herschel Street, SloughDissolved Corporate (10 parents)Person with significant control2020-03-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-02 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlC/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (8 parents)Person with significant control2020-03-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of controlHerschel House, 58 Herschel Street, SloughDissolved Corporate (8 parents)Person with significant control2020-03-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-02 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (8 parents)Person with significant control2020-03-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 5Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-08-31 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of controlHerschel House, 58 Herschel Street, SloughDissolved Corporate (8 parents)Person with significant control2021-02-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2021-02-19 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-02 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (8 parents)Person with significant control2021-02-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - 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 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Due to be dissolved on 2024-03-09 during the appointment or period of controlWilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Person with significant control2021-02-19 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 11Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 14Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 15Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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