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 6
  • 1
    Hazelwood, Charles John Gore
    Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 2
    Dolan, Niall
    Financial Controller born in August 1973
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    Toor, Surinder Singh
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 5
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 6
    FLOWPALM LIMITED - 2003-03-06
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    OF - director → CIF 0
  • 2
    Javes, Peter Howard
    Individual
    Officer
    1997-09-01 ~ 1999-10-29
    OF - secretary → CIF 0
  • 3
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    1997-03-06 ~ 2008-03-28
    OF - director → CIF 0
  • 4
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2003-09-17
    OF - director → CIF 0
  • 5
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2003-11-10
    OF - director → CIF 0
  • 6
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 1999-05-19
    OF - director → CIF 0
  • 7
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - director → CIF 0
  • 8
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2011-07-25 ~ 2017-05-23
    OF - director → CIF 0
  • 9
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    1996-09-11 ~ 1997-03-06
    OF - director → CIF 0
  • 10
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - director → CIF 0
  • 11
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - director → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - secretary → CIF 0
  • 13
    Mahoney, James
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2008-03-28
    OF - director → CIF 0
  • 14
    Barr, Thomas Gary
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2002-10-29
    OF - director → CIF 0
  • 15
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 16
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 17
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2011-11-15 ~ 2012-10-23
    OF - director → CIF 0
  • 18
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    2006-02-01 ~ 2011-04-12
    OF - secretary → CIF 0
  • 19
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    1997-03-06 ~ 2002-06-13
    OF - director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual
    Officer
    1997-03-06 ~ 1997-09-01
    OF - secretary → CIF 0
  • 20
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - secretary → CIF 0
  • 21
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - director → CIF 0
  • 22
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 1999-09-22
    OF - director → CIF 0
  • 23
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1998-10-06
    OF - director → CIF 0
  • 24
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-08-29 ~ 1997-03-06
    OF - director → CIF 0
  • 25
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - director → CIF 0
  • 26
    Mckechnie, Michael Antony
    Operations Director born in February 1962
    Individual
    Officer
    1998-10-12 ~ 2001-08-09
    OF - director → CIF 0
  • 27
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    2002-10-01 ~ 2005-12-14
    OF - director → CIF 0
  • 28
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - director → CIF 0
  • 29
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - director → CIF 0
  • 30
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-03-06
    OF - director → CIF 0
  • 31
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - secretary → CIF 0
  • 32
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - director → CIF 0
  • 33
    Robson, Patricia Anne
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-19
    OF - director → CIF 0
  • 34
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - director → CIF 0
  • 35
    Pennycook, Richard
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - director → CIF 0
  • 36
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - director → CIF 0
  • 37
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    1996-07-29 ~ 1997-03-06
    OF - director → CIF 0
  • 38
    Bryan, Nicholas Martin
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2001-11-14
    OF - director → CIF 0
  • 39
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - director → CIF 0
  • 40
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - director → CIF 0
  • 41
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - director → CIF 0
  • 42
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    1997-11-03 ~ 1999-11-24
    OF - director → CIF 0
  • 43
    Lane, Philip Martin
    It Director born in June 1960
    Individual
    Officer
    1998-05-27 ~ 1999-03-12
    OF - director → CIF 0
  • 44
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - nominee-secretary → CIF 0
  • 45
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - nominee-director → CIF 0
  • 46
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

WELCOME BREAK GROUP LIMITED

Previous names
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
Related profiles found in government register
  • WELCOME BREAK GROUP LIMITED
    Info
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Registered number 03147949
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    Private Limited Company incorporated on 1996-01-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK GROUP LIMITED
    S
    Registered number 03147949
    2, 2 Vantage Court, Tickford Street, Newport Pagnell, Select A State, United Kingdom, MK16 9EZ
    Private Limited Company in Companies House, England
    CIF 1
  • WELCOME BREAK GROUP LIMITED
    S
    Registered number 3147949
    2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    HOWPER 687 LIMITED - 2009-05-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    VENARI LAND LIMITED - 2023-12-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HOWPER 715 LIMITED - 2010-07-01
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    HOWPER 716 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    HOWPER 717 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    HOWPER 735 LIMITED - 2011-09-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 7
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    ALNERY NO.2630 LIMITED - 2006-11-13
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    ALNERY NO. 2566 LIMITED - 2006-03-22
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    HOWPER 709 LIMITED - 2010-05-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    HOWPER 708 LIMITED - 2010-04-29
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    HOWPER 677 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.