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
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ now
    OF - director → CIF 0
  • 3
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 4
    Tindale, Richard Ian
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ now
    OF - director → CIF 0
  • 5
    Dafna, Lior
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Hunt, Richard
    Company Director born in April 1961
    Individual
    Officer
    2004-12-09 ~ 2007-11-01
    OF - director → CIF 0
  • 2
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - director → CIF 0
  • 3
    Enticknap, Christopher Richard Peter
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - director → CIF 0
  • 4
    Mcvay, Ernest Christopher
    Operations Director born in June 1956
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2001-04-15
    OF - director → CIF 0
  • 5
    Savage, Raimond
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - director → CIF 0
  • 7
    Brookes, Timothy Alastair Edward
    Company Chairman born in June 1949
    Individual (10 offsprings)
    Officer
    1994-10-18 ~ 1998-07-30
    OF - director → CIF 0
  • 8
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual
    Officer
    2007-07-20 ~ 2009-12-31
    OF - director → CIF 0
  • 9
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - director → CIF 0
    Bramall, Colin Stephen
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - secretary → CIF 0
  • 10
    Clarke, Mark Raymond
    Company Secretary born in April 1964
    Individual (26 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - director → CIF 0
  • 11
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - director → CIF 0
  • 12
    Flanagan, Thomas John
    Individual
    Officer
    1999-01-08 ~ 2004-06-14
    OF - secretary → CIF 0
  • 13
    Turner, Nicholas Helmut
    Company Director born in March 1945
    Individual
    Officer
    1994-08-10 ~ 1998-07-30
    OF - director → CIF 0
  • 14
    Warwick, Timothy James
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - secretary → CIF 0
  • 15
    Lee, Stephanie
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - director → CIF 0
  • 16
    Broughton, Nicholas David Walter
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2004-06-10
    OF - director → CIF 0
  • 17
    Harries, Bryn Rodney
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - director → CIF 0
    Harries, Bryn Rodney
    Company Director
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 1998-07-30
    OF - secretary → CIF 0
  • 18
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    2001-01-02 ~ 2004-09-30
    OF - director → CIF 0
  • 19
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2007-09-07 ~ 2009-03-31
    PE - secretary → CIF 0
  • 20
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1994-06-22 ~ 1994-08-10
    PE - nominee-secretary → CIF 0
  • 21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Corporate (51 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    PE - director → CIF 0
  • 22
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    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
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1994-06-22 (30 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.