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 SECRETARIES LIMITED

Related profiles found in government register
  • FINSBURY SECRETARIES LIMITED
    S
    Registered number 7465
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
    GIBRALTAR
    CIF 1 CIF 2 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 50 - director → ME
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2007-10-23 ~ now
    CIF 62 - managing-officer → ME
  • 3
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Officer
    2009-06-15 ~ now
    CIF 59 - director → ME
  • 4
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    254,949 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    CIF 64 - director → ME
  • 5
    Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    CIF 1 - secretary → ME
  • 6
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    74,648 GBP2023-12-31
    Officer
    2015-07-17 ~ now
    CIF 54 - director → ME
    Officer
    2015-07-17 ~ now
    CIF 7 - secretary → ME
  • 7
    Bkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, Gibraltar
    Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    CIF 40 - director → ME
  • 8
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    90,562 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-29 ~ now
    CIF 58 - director → ME
    Officer
    2013-05-23 ~ now
    CIF 3 - secretary → ME
  • 9
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 86 - director → ME
  • 10
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    12,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-29 ~ now
    CIF 57 - director → ME
    Officer
    2012-09-14 ~ now
    CIF 6 - secretary → ME
  • 11
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-25 ~ now
    CIF 11 - managing-officer → ME
  • 12
    54 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 69 - director → ME
  • 13
    RUNSLIDE LIMITED - 1996-06-24
    41 Dover Street, London
    Corporate (3 parents)
    Equity (Company account)
    -87,448 GBP2023-12-31
    Officer
    1996-12-03 ~ now
    CIF 96 - director → ME
  • 14
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    92,849 GBP2023-12-31
    Officer
    2017-08-27 ~ now
    CIF 53 - director → ME
  • 15
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (8 parents)
    Officer
    2001-09-17 ~ now
    CIF 60 - director → ME
  • 16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 80 - director → ME
  • 17
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 97 - director → ME
  • 18
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    CIF 65 - director → ME
  • 19
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    256,269 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    CIF 61 - director → ME
  • 20
    16 Wigmore Street, London
    Corporate (5 parents)
    Equity (Company account)
    61,681 GBP2023-06-24
    Officer
    2021-08-25 ~ now
    CIF 94 - director → ME
  • 21
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 83 - director → ME
  • 22
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 73 - 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 99 - 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 77 - 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 89 - director → ME
  • 26
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    28,103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-29 ~ now
    CIF 56 - director → ME
    Officer
    2013-06-19 ~ now
    CIF 2 - 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 52 - director → ME
  • 28
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,159 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    CIF 63 - director → ME
  • 29
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2014-04-30 ~ now
    CIF 105 - director → ME
  • 30
    7 Welbeck Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 81 - director → ME
  • 31
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,039,603 GBP2024-03-31
    Officer
    2017-12-11 ~ now
    CIF 78 - director → ME
  • 32
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-02 ~ now
    CIF 10 - managing-officer → ME
  • 33
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    67,862 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-29 ~ now
    CIF 102 - director → ME
    Officer
    2012-09-14 ~ now
    CIF 4 - secretary → ME
  • 34
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2012-02-24 ~ now
    CIF 108 - director → ME
  • 35
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 51 - director → ME
  • 36
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 72 - 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 95 - director → ME
  • 38
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2017-09-04 ~ now
    CIF 71 - director → ME
  • 39
    Trident Trust Company (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    CIF 104 - director → ME
  • 40
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-07-20 ~ now
    CIF 39 - director → ME
  • 41
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    CIF 107 - director → ME
  • 42
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-08 ~ now
    CIF 9 - managing-officer → ME
  • 43
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (9 parents)
    Equity (Company account)
    1,319,713 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    CIF 101 - director → ME
  • 44
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 88 - 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 79 - director → ME
  • 46
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-02 ~ now
    CIF 98 - managing-officer → ME
  • 47
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 93 - director → ME
  • 48
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    49,569 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-08-29 ~ now
    CIF 103 - director → ME
    Officer
    2012-09-14 ~ now
    CIF 5 - secretary → ME
  • 49
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,144 GBP2023-06-24
    Officer
    2021-08-25 ~ now
    CIF 92 - director → ME
  • 50
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    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 12 - managing-officer → ME
    2022-12-22 ~ now
    CIF 13 - managing-officer → ME
  • 51
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 87 - director → ME
Ceased 49
  • 1
    7 Welbeck Street, London
    Dissolved corporate
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 84 - director → ME
  • 2
    54 Portland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 70 - director → ME
  • 3
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 14 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 16 - director → ME
  • 5
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 29 - director → ME
  • 6
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 15 - 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 76 - director → ME
  • 8
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    74,648 GBP2023-12-31
    Officer
    2015-07-17 ~ 2015-07-17
    CIF 55 - 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 44 - director → ME
  • 10
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2006-02-01
    CIF 46 - director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 75 - director → ME
  • 12
    J.GALINSKY & SONS LIMITED - 1983-03-23
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,203,096 GBP2023-11-30
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 106 - director → ME
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 8 - secretary → ME
  • 13
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 27 - 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 48 - director → ME
  • 15
    54 Portland Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-11-08 ~ 2018-09-07
    CIF 82 - 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 43 - director → ME
  • 17
    54 Portland Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    2013-02-26 ~ 2013-06-03
    CIF 66 - director → ME
  • 18
    7 Welbeck Street, London
    Dissolved corporate
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 91 - director → ME
  • 19
    277-279 Chiswick High Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,113,408 GBP2024-05-31
    Officer
    2013-01-25 ~ 2013-01-29
    CIF 100 - 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 38 - director → ME
  • 21
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 32 - 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 34 - 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
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 25 - 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
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 24 - director → ME
  • 25
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 21 - director → ME
  • 26
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 42 - director → ME
  • 27
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 20 - director → ME
  • 28
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 18 - director → ME
  • 29
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 28 - 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 36 - 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
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 22 - director → ME
  • 32
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 33 - 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
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 30 - director → ME
  • 34
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 37 - 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
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 23 - director → ME
  • 36
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 41 - director → ME
  • 37
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 35 - 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
    Corporate (8 parents, 11 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 19 - 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 17 - 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 45 - director → ME
  • 41
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 31 - director → ME
  • 42
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 26 - director → ME
  • 43
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-06 ~ 2002-09-12
    CIF 47 - director → ME
  • 44
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-08 ~ 2001-06-21
    CIF 49 - director → ME
  • 45
    7 Welbeck Street, London
    Dissolved corporate
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 90 - director → ME
  • 46
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 74 - director → ME
  • 47
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 85 - director → ME
  • 48
    168 Church Road, Hove, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,562 GBP2022-03-31
    Officer
    2016-10-19 ~ 2023-06-21
    CIF 68 - director → ME
  • 49
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    -15,174 GBP2022-03-31
    Officer
    2021-01-07 ~ 2023-06-21
    CIF 67 - director → ME

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