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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 5
  • 1
    Dafna, Lior
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Tindale, Richard Ian
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Enticknap, Christopher Richard Peter
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 2
    Broughton, Nicholas David Walter
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2004-06-10
    OF - Director → CIF 0
  • 3
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 5
    Brookes, Timothy Alastair Edward
    Company Chairman born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Hunt, Richard
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 8
    Harries, Bryn Rodney
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ 1998-07-30
    OF - Director → CIF 0
    Harries, Bryn Rodney
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 9
    Warwick, Timothy James
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 10
    Clarke, Mark Raymond
    Company Secretary born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 12
    Flanagan, Thomas John
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 13
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Turner, Nicholas Helmut
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Lee, Stephanie
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Savage, Raimond
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Mcvay, Ernest Christopher
    Operations Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2001-04-15
    OF - Director → CIF 0
  • 18
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 19
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar
    Corporate (3 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    PE - Director → CIF 0
  • 20
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    FINSBURY NOMINEES LIMITED - 2012-08-23
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2007-09-07 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 21
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1994-06-22 ~ 1994-08-10
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1994-06-22 ~ 1994-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAKEABREAK MOTORWAY SERVICES LIMITED

Previous name
GREAT DECISION LIMITED - 1994-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • TAKEABREAK MOTORWAY SERVICES LIMITED
    Info
    GREAT DECISION LIMITED - 1994-09-01
    Registered number 02941640
    icon of addressForvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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