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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 26
  • 1
    Turner, Nicholas Helmut
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 2
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 3
    Grant, Martin James
    Born in June 1949
    Individual (66 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Dafna, Lior
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bramall, Colin Stephen
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Individual (54 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 6
    Tindale, Richard Ian
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Mckay, Ian, Dr
    Born in June 1957
    Individual (32 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 9
    Hill, Timothy Ingram
    Born in June 1949
    Individual (43 offsprings)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 10
    Lee, Stephanie
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Greenwood, John Robert
    Born in June 1950
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Savage, Raimond
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Enticknap, Christopher Richard Peter
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 14
    Brookes, Timothy Alastair Edward
    Born in June 1949
    Individual (28 offsprings)
    Officer
    1994-10-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Margerrison, Russell John
    Born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 16
    Harries, Bryn Rodney
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - Director → CIF 0
    Harries, Bryn Rodney
    Individual (6 offsprings)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 17
    Turl, Simon Charles
    Born in June 1961
    Individual (76 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Mark Raymond
    Born in April 1964
    Individual (67 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 19
    Broughton, Nicholas David Walter
    Born in February 1967
    Individual (40 offsprings)
    Officer
    1998-08-24 ~ 2004-06-10
    OF - Director → CIF 0
  • 20
    Mcvay, Ernest Christopher
    Born in June 1956
    Individual (31 offsprings)
    Officer
    1998-08-24 ~ 2001-04-15
    OF - Director → CIF 0
  • 21
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Haiat, Assaf
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Hunt, Richard
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    1994-06-22 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1994-06-22 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 26
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    OF - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TAKEABREAK MOTORWAY SERVICES LIMITED

Period: 1994-09-01 ~ 2025-12-26
Company number: 02941640
Registered names
TAKEABREAK MOTORWAY SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TAKEABREAK MOTORWAY SERVICES LIMITED
    Info
    GREAT DECISION LIMITED - 1994-09-01
    Registered number 02941640
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2025-12-26 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.