logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

FINSBURY CORPORATE SERVICES LIMITED

Related profiles found in government register
  • FINSBURY CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    CIF 42 - Director → ME
  • 2
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2007-10-23 ~ now
    CIF 54 - Managing Officer → ME
  • 3
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Officer
    icon of calendar 2009-06-15 ~ now
    CIF 51 - Director → ME
  • 4
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 56 - Director → ME
  • 5
    icon of addressBlenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 101 - Secretary → ME
  • 6
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,648 GBP2023-12-31
    Officer
    icon of calendar 2015-07-17 ~ now
    CIF 46 - Director → ME
    Officer
    icon of calendar 2015-07-17 ~ now
    CIF 107 - Secretary → ME
  • 7
    icon of addressBkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ now
    CIF 32 - Director → ME
  • 8
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    90,562 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 50 - Director → ME
    Officer
    icon of calendar 2013-05-23 ~ now
    CIF 103 - Secretary → ME
  • 9
    icon of address7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 78 - Director → ME
  • 10
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 49 - Director → ME
    Officer
    icon of calendar 2012-09-14 ~ now
    CIF 106 - Secretary → ME
  • 11
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-25 ~ now
    CIF 3 - Managing Officer → ME
  • 12
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 61 - Director → ME
  • 13
    RUNSLIDE LIMITED - 1996-06-24
    icon of address41 Dover Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -87,448 GBP2023-12-31
    Officer
    icon of calendar 1996-12-03 ~ now
    CIF 88 - Director → ME
  • 14
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,849 GBP2023-12-31
    Officer
    icon of calendar 2017-08-27 ~ now
    CIF 45 - Director → ME
  • 15
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,280 GBP2024-09-30
    Officer
    icon of calendar 2001-09-17 ~ now
    CIF 52 - Director → ME
  • 16
    icon of address7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 72 - Director → ME
  • 17
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 89 - Director → ME
  • 18
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 57 - Director → ME
  • 19
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,104 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ now
    CIF 53 - Director → ME
  • 20
    icon of address16 Wigmore Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    61,681 GBP2024-06-24
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 86 - Director → ME
  • 21
    icon of address7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    CIF 75 - Director → ME
  • 22
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 65 - Director → ME
  • 23
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    CIF 91 - Director → ME
  • 24
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,274 GBP2018-10-31
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 69 - Director → ME
  • 25
    icon of addressC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 81 - Director → ME
  • 26
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,103 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 48 - Director → ME
    Officer
    icon of calendar 2013-06-19 ~ now
    CIF 102 - Secretary → ME
  • 27
    icon of addressHarold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,455 GBP2022-04-30
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    CIF 44 - Director → ME
  • 28
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,328 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    CIF 55 - Director → ME
  • 29
    icon of addressPalm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ now
    CIF 97 - Director → ME
  • 30
    icon of address7 Welbeck Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    CIF 73 - Director → ME
  • 31
    icon of address40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 70 - Director → ME
  • 32
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-02 ~ now
    CIF 2 - Managing Officer → ME
  • 33
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    67,862 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 94 - Director → ME
    Officer
    icon of calendar 2012-09-14 ~ now
    CIF 104 - Secretary → ME
  • 34
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 100 - Director → ME
  • 35
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 43 - Director → ME
  • 36
    icon of address7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    CIF 64 - Director → ME
  • 37
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,187 GBP2016-01-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 87 - Director → ME
  • 38
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    CIF 63 - Director → ME
  • 39
    icon of addressTrident Trust Company (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    CIF 96 - Director → ME
  • 40
    icon of addressMaples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ now
    CIF 31 - Director → ME
  • 41
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 99 - Director → ME
  • 42
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-08 ~ now
    CIF 1 - Managing Officer → ME
  • 43
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,319,713 GBP2023-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    CIF 93 - Director → ME
  • 44
    icon of address7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 80 - Director → ME
  • 45
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    CIF 71 - Director → ME
  • 46
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-02 ~ now
    CIF 90 - Managing Officer → ME
  • 47
    icon of addressAnmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 85 - Director → ME
  • 48
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    49,569 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 95 - Director → ME
    Officer
    icon of calendar 2012-09-14 ~ now
    CIF 105 - Secretary → ME
  • 49
    icon of addressC/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,144 GBP2024-06-24
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 84 - Director → ME
  • 50
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for the director has overall responsibility for the management of the company and performs its duties in accordance with the company's articles of association.
    icon of calendar 2018-04-26 ~ now
    CIF 4 - Managing Officer → ME
    icon of calendar 2022-12-22 ~ now
    CIF 5 - Managing Officer → ME
  • 51
    icon of addressKevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 79 - Director → ME
Ceased 49
  • 1
    icon of address7 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-14 ~ 2021-08-11
    CIF 76 - Director → ME
  • 2
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-12 ~ 2016-07-12
    CIF 62 - Director → ME
  • 3
    icon of addressRoadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 6 - Director → ME
  • 4
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 8 - Director → ME
  • 5
    KELWAND LIMITED - 1996-02-23
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 21 - Director → ME
  • 6
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 7 - Director → ME
  • 7
    IBC GROUP LIMITED - 2016-02-19
    icon of addressElm, Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,165 GBP2021-12-31
    Officer
    icon of calendar 2015-02-25 ~ 2018-10-23
    CIF 68 - Director → ME
  • 8
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,648 GBP2023-12-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-07-17
    CIF 47 - Secretary → ME
  • 9
    NEWINCCO 675 LIMITED - 2007-03-21
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2014-12-12
    CIF 36 - Director → ME
  • 10
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2006-02-01
    CIF 38 - Director → ME
  • 11
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-01
    CIF 67 - Director → ME
  • 12
    J.GALINSKY & SONS LIMITED - 1983-03-23
    icon of addressCrown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,203,096 GBP2023-11-30
    Officer
    icon of calendar 2020-11-01 ~ 2021-03-20
    CIF 98 - Director → ME
    Officer
    icon of calendar 2020-11-01 ~ 2021-03-20
    CIF 108 - Secretary → ME
  • 13
    TAKEABREAK LIMITED - 2010-10-13
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 19 - Director → ME
  • 14
    icon of addressC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-03
    CIF 40 - Director → ME
  • 15
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2018-09-07
    CIF 74 - Director → ME
  • 16
    EVEABLE LIMITED - 1998-05-18
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2014-12-12
    CIF 35 - Director → ME
  • 17
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    icon of calendar 2013-02-26 ~ 2013-06-03
    CIF 58 - Director → ME
  • 18
    icon of address7 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-05-02 ~ 2012-04-17
    CIF 83 - Director → ME
  • 19
    icon of address277-279 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,113,408 GBP2024-05-31
    Officer
    icon of calendar 2013-01-25 ~ 2013-01-29
    CIF 92 - Director → ME
  • 20
    BEALAW (621) LIMITED - 2002-07-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 30 - Director → ME
  • 21
    BEALAW (437) LIMITED - 1997-08-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 24 - Secretary → ME
  • 22
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 26 - Director → ME
  • 23
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 17 - Director → ME
  • 24
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 16 - Director → ME
  • 25
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 13 - Director → ME
  • 26
    GRANGESTREAM LIMITED - 1993-10-18
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-31
    CIF 34 - Director → ME
  • 27
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 12 - Director → ME
  • 28
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 10 - Director → ME
  • 29
    BEALAW (398) LIMITED - 1995-11-01
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 20 - Director → ME
  • 30
    COOLFAN LIMITED - 1998-10-06
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 28 - Director → ME
  • 31
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 14 - Director → ME
  • 32
    BEALAW (455) LIMITED - 1997-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 25 - Director → ME
  • 33
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 22 - Director → ME
  • 34
    ALNERY NO.1849 LIMITED - 1999-05-19
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 29 - Director → ME
  • 35
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 15 - Director → ME
  • 36
    LAPISCROWN LIMITED - 1993-11-02
    icon of addressRoadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-31
    CIF 33 - Director → ME
  • 37
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 27 - Director → ME
  • 38
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 11 - Director → ME
  • 39
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 9 - Director → ME
  • 40
    icon of address8 Rodborough Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,000,361 GBP2017-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2016-08-16
    CIF 37 - Director → ME
  • 41
    BEALAW (407) LIMITED - 1996-02-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 23 - Director → ME
  • 42
    GREAT DECISION LIMITED - 1994-09-01
    icon of addressForvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 18 - Director → ME
  • 43
    TOKENBONUS LIMITED - 1994-09-15
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2002-09-12
    CIF 39 - Director → ME
  • 44
    icon of addressAnmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2001-06-21
    CIF 41 - Director → ME
  • 45
    icon of address7 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-05-02 ~ 2012-04-17
    CIF 82 - Director → ME
  • 46
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-01
    CIF 66 - Director → ME
  • 47
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2015-12-09
    CIF 77 - Director → ME
  • 48
    icon of address168 Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,549 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2023-06-21
    CIF 60 - Director → ME
  • 49
    icon of address168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,820 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ 2023-06-21
    CIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.