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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
parent relation
Individuals in focus

Diviney, John

    Related profiles found in government register
  • Diviney, John
    Irish born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diviney, John
    Irish accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Office 3, The Limes, Dunstable Street, Ampthill, Bedford, MK45 2GJ, England

      IIF 39
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 40
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Diviney, John
    Irish chief executive officer born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 47
child relation
Offspring entities and appointments 47
  • 1
    ALLIANCE (GW) LIMITED
    - now 10058575
    MAPPERLEY GW LIMITED - 2016-05-31
    BRAYFORD FORMATIONS 157 LIMITED - 2016-04-01
    2 Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,178 GBP2020-08-31
    Officer
    2021-03-10 ~ now
    IIF 38 - Director → ME
  • 2
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 5 - Director → ME
  • 3
    APPLEGREEN BK (NI) LIMITED
    NI630906
    50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2022-11-18 ~ now
    IIF 1 - Director → ME
  • 4
    APPLEGREEN SERVICE AREAS NI LIMITED
    - now NI615773
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 3 - Director → ME
  • 5
    BMC PETROLEUM LIMITED
    - now 05396497
    WILCHAP 389 LIMITED - 2005-09-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,682,550 GBP2019-03-31
    Officer
    2017-10-02 ~ dissolved
    IIF 40 - Director → ME
  • 6
    CASTERTON HILL SERVICE STATION LIMITED
    08227879
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    445,856 GBP2019-01-31
    Officer
    2017-10-02 ~ dissolved
    IIF 46 - Director → ME
  • 7
    COFFEE PRIMO BURGER KING LIMITED
    - now 06862886
    HOWPER 687 LIMITED - 2009-05-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 9 - Director → ME
  • 8
    COLNE VALLEY MOTORWAY SERVICE AREA LIMITED
    - now 12360974
    IVER MOTORWAY SERVICE AREA LIMITED
    - 2021-02-10 12360974
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 32 - Director → ME
  • 9
    CROMWELL SERVICE STATION LIMITED
    - now 05509537
    WILCHAP 399 LIMITED - 2005-09-30
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,961,865 GBP2019-01-31
    Officer
    2017-10-02 ~ dissolved
    IIF 43 - Director → ME
  • 10
    EG ON THE MOVE 2 LIMITED - now
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2016-12-01 ~ 2021-06-02
    IIF 39 - Director → ME
  • 11
    HICKLING SERVICE AREA LIMITED
    - now 12360797
    VENARI LAND LIMITED
    - 2023-12-12 12360797 15493813
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-08 ~ now
    IIF 34 - Director → ME
  • 12
    MCM FORECOURTS LTD
    - now 08195075
    WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
    WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2,608,169 GBP2018-08-31
    Officer
    2017-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 13
    MCM SANDWICHES LIMITED
    08696333
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    53,644 GBP2018-08-31
    Officer
    2017-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 14
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2019-01-23 ~ 2021-05-17
    IIF 47 - Director → ME
  • 15
    MUSKHAM SERVICES LIMITED
    06631867
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    700,010 GBP2018-10-31
    Officer
    2017-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 16
    PETROGAS GROUP NI LIMITED
    - now NI069029
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2022-11-18 ~ now
    IIF 2 - Director → ME
  • 17
    PETROGAS HOLDINGS UK LIMITED
    11547977
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 31 - Director → ME
  • 18
    PGUK TRSA I LIMITED
    13434444 13434549, 13502200
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2023-01-24 ~ now
    IIF 33 - Director → ME
  • 19
    STARBUCKS COFFEE BURGER KING LIMITED
    - now 07286446
    HOWPER 715 LIMITED - 2010-07-01
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 27 - Director → ME
  • 20
    STARBUCKS COFFEE KFC LIMITED
    - now 07279079
    HOWPER 716 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 4 - Director → ME
  • 21
    STARBUCKS COFFEE MCDONALD'S LIMITED
    - now 07286519
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    HOWPER 717 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 12 - Director → ME
  • 22
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544
    HOWPER 735 LIMITED - 2011-09-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2018-11-29 ~ now
    IIF 8 - Director → ME
  • 23
    STARBUCKS COFFEE WAITROSE KFC LIMITED
    - now 07586175 07286550
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2018-11-29 ~ now
    IIF 15 - Director → ME
  • 24
    STARBUCKS COFFEE WAITROSE LIMITED
    - now 07286550 07586175
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 6 - Director → ME
  • 25
    WELCOME BREAK BIRCHANGER LIMITED
    - now 05859420
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2018-11-29 ~ now
    IIF 11 - Director → ME
  • 26
    WELCOME BREAK BURGER KING LIMITED
    - now 05987749
    ALNERY NO.2630 LIMITED - 2006-11-13
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2018-11-29 ~ now
    IIF 22 - Director → ME
  • 27
    WELCOME BREAK COFFEE PRIMO LIMITED
    - now 05435794
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 29 - Director → ME
  • 28
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294 04788253
    ALNERY NO. 2348 LIMITED - 2003-07-10
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ now
    IIF 16 - Director → ME
  • 29
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253 04788294
    ALNERY NO. 2359 LIMITED - 2003-08-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ now
    IIF 24 - Director → ME
  • 30
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    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, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 28 - Director → ME
  • 31
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574, 03290817
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 10 - Director → ME
  • 32
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287, 03290817
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 20 - Director → ME
  • 33
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287, 04379574
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 25 - Director → ME
  • 34
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2018-11-29 ~ now
    IIF 19 - Director → ME
  • 35
    WELCOME BREAK KFC STARBUCKS LIMITED
    - now 05681752
    ALNERY NO. 2566 LIMITED - 2006-03-22
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (8 parents)
    Officer
    2018-11-29 ~ now
    IIF 37 - Director → ME
  • 36
    WELCOME BREAK LIMITED
    - now 01735476 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 23 - Director → ME
  • 37
    WELCOME BREAK MCDONALD'S LIMITED
    - now 06853299
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 17 - Director → ME
  • 38
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331870, 08331918
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 35 - Director → ME
  • 39
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331837, 08331918
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 36 - Director → ME
  • 40
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949, 01735476
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 14 - Director → ME
  • 41
    WELCOME BREAK STARBUCKS BURGER KING LIMITED
    - now 07070100
    HOWPER 709 LIMITED - 2010-05-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 18 - Director → ME
  • 42
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
    - now 07253334
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 7 - Director → ME
  • 43
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604
    HOWPER 708 LIMITED - 2010-04-29
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 21 - Director → ME
  • 44
    WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
    - now 07046830 07286550
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 26 - Director → ME
  • 45
    WELCOME BREAK WAITROSE KFC LIMITED
    - now 07010001
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 13 - Director → ME
  • 46
    WELCOME BREAK WAITROSE LIMITED
    - now 06661177
    HOWPER 677 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 30 - Director → ME
  • 47
    WYBOSTON SERVICE STATION LIMITED
    - now 07724931
    WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,512,190 GBP2018-08-31
    Officer
    2017-10-02 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.