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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 24
  • 1
    Grant, Martin James
    Company Director born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    1998-08-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Savage, Raimond
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 7
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2014-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tindale, Richard Ian
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 11
    Margerrison, Russell John
    Director born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 12
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (56 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (56 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 13
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2014-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (46 offsprings)
    Officer
    1998-08-25 ~ 1999-12-19
    OF - Director → CIF 0
  • 18
    Warwick, Timothy James
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    1998-08-25 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 19
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (41 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (41 offsprings)
    Officer
    1999-01-08 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 21
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-22 ~ 1998-08-25
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-07-22 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 24
    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, 172 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

ROADCHEF (STAFFORD) LIMITED

Period: 1998-10-06 ~ 2019-04-22
Company number: 03602073 03324967
Registered names
ROADCHEF (STAFFORD) LIMITED - Dissolved 03324967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22
COOLFAN LIMITED - 1998-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF (STAFFORD) LIMITED
    Info
    COOLFAN LIMITED - 1998-10-06
    Registered number 03602073
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 and dissolved on 2019-04-22 (20 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.