The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Prynn, Robert James
- British born in April 1904Registered addresses and corresponding companies
Prynn, Robert James
15 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DW
IIF 1
- British Registered addresses and corresponding companies
Prynn, Robert James
Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, KY13 0NQ, Scotland
IIF 2Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 3Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 4 IIF 5 IIF 6 (more)(less)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 13 IIF 14 IIF 15 (more)(less)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1964
Prynn, Robert James
Resident in England
Registered addresses and corresponding companiesRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
IIF 27 IIF 28 IIF 29Hill End Lane, St Albans, Hertfordshire, AL4 0FE
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 32Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 33 IIF 34 IIF 35 (more)(less)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 39 IIF 40 IIF 41 (more)(less)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 44 IIF 45 IIF 46 (more)(less)Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 53
- Registered addresses and corresponding companies
Prynn, Robert James
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom
IIF 54
- British born in April 1964
Prynn, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Robert James Prynn
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
50
- 1
BELLEVIEW HOLDINGS LIMITED
03849757Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2003-03-04 ~ 2006-06-15IIF 58 - Director → ME - 2
BELLEVIEW LIMITED
02600072Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2003-03-04 ~ 2006-06-15IIF 56 - Director → ME - 3Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-02-01 ~ 2020-05-15IIF 33 - Director → ME2008-02-01 ~ 2020-05-15IIF 12 - Secretary → ME
- 4Toddington Service Area Junction 11/12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2009-06-18 ~ 2020-05-15IIF 36 - Director → ME2009-06-18 ~ 2020-05-15IIF 9 - Secretary → ME
- 5Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (5 parents)Officer2008-12-24 ~ dissolvedIIF 77 - Director → ME2008-12-24 ~ dissolvedIIF 5 - Secretary → ME
- 6COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346GRANADA CATERING & SERVICES LIMITED
- 1996-09-30 03119346Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (26 parents)Officer1996-01-25 ~ 1999-04-06IIF 1 - Director → ME - 7
COMPASS PENSION TRUSTEES LIMITED
04111906Compass House, Guildford Street, Chertsey, SurreyActive Corporate (25 parents)Officer2004-08-01 ~ 2006-09-05IIF 71 - Director → ME - 8Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-02-01 ~ 2020-05-15IIF 38 - Director → ME2008-02-01 ~ 2020-05-15IIF 10 - Secretary → ME
- 9Toddington Service Area, Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 76 - Director → ME2008-02-01 ~ dissolvedIIF 8 - Secretary → ME
- 10Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-01-06 ~ 2020-05-15IIF 37 - Director → ME2010-01-06 ~ 2020-05-15IIF 4 - Secretary → ME
- 11Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 46 - Director → ME2010-09-14 ~ 2020-05-15IIF 26 - Secretary → ME
- 12Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 43 - Director → ME2010-09-14 ~ 2020-05-15IIF 14 - Secretary → ME
- 13Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 39 - Director → ME2010-09-14 ~ 2020-05-15IIF 17 - Secretary → ME
- 14Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 42 - Director → ME2010-09-14 ~ 2020-05-15IIF 15 - Secretary → ME
- 15Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 41 - Director → ME2010-09-14 ~ 2020-05-15IIF 16 - Secretary → ME
- 16Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 40 - Director → ME2010-09-14 ~ 2020-05-15IIF 13 - Secretary → ME
- 17
- 18
- 19
- 20
MEIF 6 RANGE BIDCO LIMITED
13910627Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-01 ~ nowIIF 29 - Director → ME - 21
- 22Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-01 ~ nowIIF 28 - Director → ME
- 23MAKEUPPER LIMITED - 1992-10-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (31 parents)Officer2003-06-02 ~ 2005-05-23IIF 62 - Director → ME
- 24CHICMONDE LIMITED - 1995-05-25Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2003-06-02 ~ 2005-05-23IIF 68 - Director → ME
- 25COOKIE JAR LIMITED - 1999-02-12ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01W.R.FOX COMPANY LIMITED - 1985-06-18Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer2003-06-02 ~ 2005-05-23IIF 64 - Director → ME
- 26THE COOKIE CRUMBLES LIMITED - 2001-01-25Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-06-02 ~ 2005-05-23IIF 61 - Director → ME
- 27
MOBA LIMITED
NI02669060 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (16 parents)Officer2005-08-01 ~ 2006-06-15IIF 73 - Director → ME - 28Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-09-22 ~ 2020-05-15IIF 34 - Director → ME2008-09-22 ~ 2020-05-15IIF 6 - Secretary → ME
- 29DE FACTO 1495 LIMITED - 2007-07-18Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (6 parents)Officer2007-11-18 ~ dissolvedIIF 75 - Director → ME2007-07-23 ~ dissolvedIIF 11 - Secretary → ME
- 30
MOTO FINANCE PLC
07555954Toddington Services Area, Junction 11-12 Southbound, Toddington, BedfordshireActive Corporate (13 parents)Officer2016-04-13 ~ 2020-05-15IIF 53 - Director → ME2011-03-08 ~ 2016-04-13IIF 54 - Secretary → ME - 31DE FACTO 1344 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 1 offspring)Officer2016-04-13 ~ 2020-05-15IIF 45 - Director → ME2006-06-15 ~ 2016-04-13IIF 21 - Secretary → ME
- 32
COMPASS PARKLANDS LIMITED
- 2001-03-02 00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer2016-04-13 ~ 2020-05-15IIF 32 - Director → ME1998-06-08 ~ 2006-06-15IIF 55 - Director → ME2006-06-15 ~ 2016-04-13IIF 3 - Secretary → ME - 33DE FACTO 1343 LIMITED - 2006-04-03Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 3 offsprings)Officer2016-04-13 ~ 2020-05-15IIF 44 - Director → ME2006-06-15 ~ 2016-04-13IIF 24 - Secretary → ME
- 34
MOTO MARKS AND SPENCER LIMITED
05270601Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (13 parents)Officer2007-11-08 ~ 2020-05-15IIF 47 - Director → ME2006-06-15 ~ 2020-05-15IIF 25 - Secretary → ME - 35
COMPASS MOTORWAY SERVICES LIMITED
- 2006-09-07 00733665GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31GRANADA HOSPITALITY LIMITED - 1992-06-04MARINESIDE PROPERTIES LIMITED - 1992-02-25Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (24 parents, 1 offspring)Officer2007-11-08 ~ 2020-05-15IIF 48 - Director → ME2006-06-15 ~ 2020-05-15IIF 18 - Secretary → ME - 36DE FACTO 1346 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 2 offsprings)Officer2016-04-13 ~ 2020-05-15IIF 51 - Director → ME2006-06-15 ~ 2016-04-13IIF 19 - Secretary → ME
- 37BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer2007-11-18 ~ 2020-05-15IIF 52 - Director → ME2006-06-15 ~ 2020-05-15IIF 20 - Secretary → ME
- 38ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer2007-11-08 ~ 2020-05-15IIF 49 - Director → ME2006-06-15 ~ 2020-05-15IIF 23 - Secretary → ME
- 39SLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (20 parents)Officer2007-11-08 ~ 2020-05-15IIF 50 - Director → ME2006-06-15 ~ 2020-05-15IIF 22 - Secretary → ME
- 40
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer2007-11-08 ~ dissolvedIIF 74 - Director → ME2006-06-15 ~ dissolvedIIF 2 - Secretary → ME - 41PROSALT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-07
Dissolved on 2023-11-26HARRY RAMSDEN'S LIMITED - 2020-04-01HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11 02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (43 parents, 13 offsprings)Officer2001-11-13 ~ 2006-06-15IIF 65 - Director → ME - 42
PRYNN CONSULTING LIMITED
13554625Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30 during the appointment or period of control
Commencement of winding up on 2026-03-30 during the appointment or period of controlC/o Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (2 parents)Officer2021-08-09 ~ nowIIF 31 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 43TRAVELLERS FARE LIMITED - 1997-03-04Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer2003-03-04 ~ 2006-06-15IIF 66 - Director → ME
- 44SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24SAS CATERING RESTAURANT LIMITED - 1986-05-02TRONSHIP LIMITED - 1982-10-29Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (41 parents)Officer2003-03-04 ~ 2005-06-24IIF 70 - Director → ME
- 45TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 72 offsprings)Officer2002-01-07 ~ 2002-12-14IIF 57 - Director → ME - 46SANDWICH PLUS LIMITED - 1998-06-011 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2003-03-04 ~ 2006-06-15IIF 67 - Director → ME
- 47WASELEY THIRTEEN LIMITED - nowTHE ICECREAM TRADING COMPANY LIMITED - 1999-02-121 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2003-06-02 ~ 2005-05-23IIF 63 - Director → ME
- 48
WHISTLESTOP AIRPORTS LIMITED
03764283Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-03-04 ~ 2006-06-15IIF 59 - Director → ME - 49GRAVITAS 1013 LIMITED - 1994-08-22Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-03-04 ~ 2006-06-15IIF 60 - Director → ME
- 50
WHISTLESTOP OPERATORS LIMITED
03735199Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents)Officer2003-03-04 ~ 2006-06-15IIF 69 - Director → ME
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