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
2
- 1
Ormond, Thomas David
Company Director born in July 1981Individual (14 offsprings)Officer
2024-11-07 ~ nowOF - Director → CIF 0 - 2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomLiquidation Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)-431,550 GBP2021-01-01 ~ 2021-12-31Person with significant control 2020-03-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Chiabra, Tommaso Camillo
Company Director born in April 1986Individual (27 offsprings)Officer 2022-02-14 ~ 2024-11-07OF - Director → CIF 0 - 2
Nychas, Anastasios
Company Director born in October 1985Individual (25 offsprings)Officer 2022-02-14 ~ 2024-01-16OF - Director → CIF 0 - 3
Bishti, Zachary
Company Director born in July 1988Individual (28 offsprings)Officer 2020-03-04 ~ 2024-09-13OF - Director → CIF 0 - 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (22 parents, 103 offsprings)Officer2021-04-09 ~ 2023-07-12PE - Secretary → CIF 0
Company in focus
NM BURGER HEAD LOCATION LTD
Standard Industrial Classification
56101 - Licensed Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
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 (5 years 8 months). The company status 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
Active
16
- 1NM BURGER LOCATION LTD - 2020-03-09Herschel House, 58 Herschel Street, SloughDissolved Corporate (3 parents)Equity (Company account)-1,526 GBP2021-12-31Person with significant control 2020-03-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)-7,611 GBP2020-12-31Person with significant control 2020-03-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 3Herschel House, 58 Herschel Street, SloughDissolved Corporate (4 parents)Equity (Company account)-8,913 GBP2021-12-31Person with significant control 2020-03-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 4Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)-18,145 GBP2021-12-31Person with significant control 2020-03-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 5Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,709 GBP2021-12-31Person with significant control 2020-08-31 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 6Herschel House, 58 Herschel Street, SloughDissolved Corporate (3 parents)Equity (Company account)-35,406 GBP2021-12-31Person with significant control 2021-02-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-32,065 GBP2021-12-31Person with significant control 2021-02-19 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)-20,012 GBP2021-12-31Person with significant control 2021-02-19 ~ 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)Equity (Company account)-5,651 GBP2021-12-31Person with significant control 2021-02-19 ~ 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 (3 parents)Equity (Company account)-29,382 GBP2021-12-31Person with significant control 2021-02-19 ~ 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 (4 parents)Person with significant control 2021-09-23 ~ 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
- 12Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-09-23 ~ 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 (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2021-09-23 ~ 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 control 2021-09-23 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 15Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-23 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-23 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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