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 LTD

Related profiles found in government register
  • FINSBURY CORPORATE SERVICES LTD
    S
    Registered number 7465
    Suites 7b, & 8b, 50 Town Range, Gibraltar, Spain, GX11 1AA
    SPAIN
    CIF 1 CIF 2
  • FINSBURY CORPORATE SERVICES LTD
    S
    Registered number 22933
    29-31, Saffron Hill, London, EC1N 8SW
    GIBRALTAR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-09 ~ dissolved
    CIF 49 - Director → ME
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2007-10-23 ~ now
    CIF 61 - Managing Officer → ME
  • 3
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Officer
    2009-06-15 ~ now
    CIF 58 - Director → ME
  • 4
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    254,949 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    CIF 63 - Director → ME
  • 5
    Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    CIF 103 - Secretary → ME
  • 6
    66-68 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
    2015-07-17 ~ now
    CIF 53 - Director → ME
    Officer
    2015-07-17 ~ now
    CIF 101 - Secretary → ME
  • 7
    Bkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, Gibraltar
    Active Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    CIF 39 - Director → ME
  • 8
    66-68 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
    2013-08-29 ~ now
    CIF 57 - Director → ME
    Officer
    2013-05-23 ~ now
    CIF 105 - Secretary → ME
  • 9
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 85 - Director → ME
  • 10
    66-68 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
    2013-08-29 ~ now
    CIF 56 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 108 - Secretary → ME
  • 11
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-25 ~ now
    CIF 10 - Managing Officer → ME
  • 12
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 68 - Director → ME
  • 13
    RUNSLIDE LIMITED - 1996-06-24
    41 Dover Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -87,448 GBP2023-12-31
    Officer
    1996-12-03 ~ now
    CIF 95 - Director → ME
  • 14
    66-68 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
    2017-08-27 ~ now
    CIF 52 - Director → ME
  • 15
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-09-17 ~ now
    CIF 59 - Director → ME
  • 16
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 79 - Director → ME
  • 17
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 96 - Director → ME
  • 18
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    CIF 64 - Director → ME
  • 19
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,269 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    CIF 60 - Director → ME
  • 20
    16 Wigmore Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    61,681 GBP2023-06-24
    Officer
    2021-08-25 ~ now
    CIF 93 - Director → ME
  • 21
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 82 - Director → ME
  • 22
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 72 - Director → ME
  • 23
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Officer
    2020-09-11 ~ dissolved
    CIF 98 - Director → ME
  • 24
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,274 GBP2018-10-31
    Officer
    2014-10-06 ~ dissolved
    CIF 76 - Director → ME
  • 25
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 88 - Director → ME
  • 26
    66-68 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
    2013-08-29 ~ now
    CIF 55 - Director → ME
    Officer
    2013-06-19 ~ now
    CIF 104 - Secretary → ME
  • 27
    Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,455 GBP2022-04-30
    Officer
    2017-08-23 ~ dissolved
    CIF 51 - Director → ME
  • 28
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,159 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    CIF 62 - Director → ME
  • 29
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2014-04-30 ~ now
    CIF 4 - Director → ME
  • 30
    7 Welbeck Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 80 - Director → ME
  • 31
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,039,603 GBP2024-03-31
    Officer
    2017-12-11 ~ now
    CIF 77 - Director → ME
  • 32
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-02 ~ now
    CIF 9 - Managing Officer → ME
  • 33
    66-68 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
    2013-08-29 ~ now
    CIF 1 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 106 - Secretary → ME
  • 34
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2012-02-24 ~ now
    CIF 7 - Director → ME
  • 35
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 50 - Director → ME
  • 36
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 71 - Director → ME
  • 37
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,187 GBP2016-01-31
    Officer
    2016-12-15 ~ dissolved
    CIF 94 - Director → ME
  • 38
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ now
    CIF 70 - Director → ME
  • 39
    Trident Trust Company (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    CIF 3 - Director → ME
  • 40
    Maples 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
    2007-07-20 ~ now
    CIF 38 - Director → ME
  • 41
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    CIF 6 - Director → ME
  • 42
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-08 ~ now
    CIF 8 - Managing Officer → ME
  • 43
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,319,713 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    CIF 100 - Director → ME
  • 44
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 87 - Director → ME
  • 45
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-04-19 ~ dissolved
    CIF 78 - Director → ME
  • 46
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-02 ~ now
    CIF 97 - Managing Officer → ME
  • 47
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 92 - Director → ME
  • 48
    66-68 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
    2013-08-29 ~ now
    CIF 2 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 107 - Secretary → ME
  • 49
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,144 GBP2023-06-24
    Officer
    2021-08-25 ~ now
    CIF 91 - Director → ME
  • 50
    Finsbury 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.
    2018-04-26 ~ now
    CIF 11 - Managing Officer → ME
    2022-12-22 ~ now
    CIF 12 - Managing Officer → ME
  • 51
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 86 - Director → ME
Ceased 49
  • 1
    7 Welbeck Street, London
    Dissolved Corporate
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 83 - Director → ME
  • 2
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 69 - Director → ME
  • 3
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 13 - Director → ME
  • 4
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 15 - Director → ME
  • 5
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 28 - Director → ME
  • 6
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 14 - Director → ME
  • 7
    IBC GROUP LIMITED - 2016-02-19
    Elm, Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,165 GBP2021-12-31
    Officer
    2015-02-25 ~ 2018-10-23
    CIF 75 - Director → ME
  • 8
    66-68 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
    2015-07-17 ~ 2015-07-17
    CIF 54 - Secretary → ME
  • 9
    NEWINCCO 675 LIMITED - 2007-03-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ 2014-12-12
    CIF 43 - Director → ME
  • 10
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ 2006-02-01
    CIF 45 - Director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 74 - Director → ME
  • 12
    J.GALINSKY & SONS LIMITED - 1983-03-23
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,203,096 GBP2023-11-30
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 5 - Director → ME
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 102 - Secretary → ME
  • 13
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 26 - Director → ME
  • 14
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-03
    CIF 47 - Director → ME
  • 15
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2018-09-07
    CIF 81 - Director → ME
  • 16
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2014-12-12
    CIF 42 - Director → ME
  • 17
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    2013-02-26 ~ 2013-06-03
    CIF 65 - Director → ME
  • 18
    7 Welbeck Street, London
    Dissolved Corporate
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 90 - Director → ME
  • 19
    277-279 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,113,408 GBP2024-05-31
    Officer
    2013-01-25 ~ 2013-01-29
    CIF 99 - Director → ME
  • 20
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 37 - Director → ME
  • 21
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 22
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 33 - Director → ME
  • 23
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 24 - 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
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 23 - Director → ME
  • 25
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 20 - Director → ME
  • 26
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 41 - Director → ME
  • 27
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 19 - Director → ME
  • 28
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 17 - Director → ME
  • 29
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 27 - Director → ME
  • 30
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 35 - Director → ME
  • 31
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 21 - Director → ME
  • 32
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 32 - Director → ME
  • 33
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 29 - Director → ME
  • 34
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 36 - Director → ME
  • 35
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 22 - Director → ME
  • 36
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 40 - Director → ME
  • 37
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 34 - Director → ME
  • 38
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 18 - Director → ME
  • 39
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 16 - Director → ME
  • 40
    8 Rodborough Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,000,361 GBP2017-03-31
    Officer
    2006-06-08 ~ 2016-08-16
    CIF 44 - Director → ME
  • 41
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 30 - Director → ME
  • 42
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 25 - Director → ME
  • 43
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-06 ~ 2002-09-12
    CIF 46 - Director → ME
  • 44
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-08 ~ 2001-06-21
    CIF 48 - Director → ME
  • 45
    7 Welbeck Street, London
    Dissolved Corporate
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 89 - Director → ME
  • 46
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 73 - Director → ME
  • 47
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 84 - Director → ME
  • 48
    168 Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,562 GBP2022-03-31
    Officer
    2016-10-19 ~ 2023-06-21
    CIF 67 - Director → ME
  • 49
    168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,174 GBP2022-03-31
    Officer
    2021-01-07 ~ 2023-06-21
    CIF 66 - Director → ME

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