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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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
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 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 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
- 1Herschel House, 58 Herschel Street, SloughDissolved Corporate (7 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
- 2C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (6 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
- 3Herschel House, 58 Herschel Street, SloughDissolved Corporate (5 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
- 4Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (6 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
- 6Herschel House, 58 Herschel Street, SloughDissolved Corporate (5 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 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (6 parents)Person with significant control2021-02-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Person with significant control2021-02-19 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 14Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-23 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 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 shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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