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 2
  • 1
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 2
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - director → CIF 0
  • 2
    Walker, Ruth Alison
    Individual
    Officer
    2009-05-08 ~ 2011-04-12
    OF - secretary → CIF 0
  • 3
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-05-08
    OF - director → CIF 0
  • 5
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2009-05-08 ~ 2018-05-31
    OF - director → CIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire, Uk
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-30 ~ 2009-05-08
    PE - secretary → CIF 0
  • 7
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire, Uk
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-30 ~ 2009-05-08
    PE - director → CIF 0
parent relation
Company in focus

COFFEE PRIMO BURGER KING LIMITED

Previous name
HOWPER 687 LIMITED - 2009-05-14
Standard Industrial Classification
74990 - Non-trading Company

  • COFFEE PRIMO BURGER KING LIMITED
    Info
    HOWPER 687 LIMITED - 2009-05-14
    Registered number 06862886
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    Private Limited Company incorporated on 2009-03-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.