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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

Grant, Martin James

    Related profiles found in government register
  • Grant, Martin James
    British born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

      IIF 1 IIF 2 IIF 3
  • Grant, Martin James
    British c.e.o born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

      IIF 4
  • Grant, Martin James
    British ceo born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

      IIF 5 IIF 6
  • Grant, Martin James
    British chief executive born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
  • Grant, Martin James
    British company director born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
  • Grant, Martin James
    British director born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
  • Grant, Martin James
    British executive born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
  • Grant, Martin James
    British managing director born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies
  • Grant, Martin James
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2-2 Sheldon House, Sheep Street, Shipston-on-stour, CV36 4AF, England

      IIF 67
child relation
Offspring entities and appointments 67
  • 1
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-12
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1995-10-04 ~ 1998-06-19
    IIF 12 - Director → ME
  • 2
    ANSELLS LEISURE LIMITED
    - now 01781755
    ANSELLS BURSLEM LEISURE LIMITED
    - 1988-09-22 01781755
    TALLYSOUND LIMITED
    - 1984-04-25 01781755
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-21) ~ 1998-06-19
    IIF 13 - Director → ME
  • 3
    ANSELLS LIMITED
    - now 00263047
    ALLIED BREWERIES (W.I. TRUST) LIMITED
    - 1981-12-31 00263047
    WYNDHAM INVESTMENT TRUST COMPANY LIMITED
    - 1978-12-31 00263047
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-21) ~ 1998-06-19
    IIF 29 - Director → ME
  • 4
    AQA EDUCATION
    - now 03644723 08038687
    ASSESSMENT AND QUALIFICATIONS ALLIANCE
    - 2012-10-01 03644723 08038687
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
    Devas Street, Manchester
    Active Corporate (129 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-02-15
    IIF 41 - Director → ME
  • 5
    BEACH FINANCE BOND LIMITED
    - now 05223737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 54 - Director → ME
  • 6
    BEACH MEZZANINE LIMITED
    - now 05223731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 42 - Director → ME
  • 7
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (29 parents)
    Officer
    2003-07-31 ~ 2012-05-10
    IIF 60 - Director → ME
  • 8
    BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
    06124783
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (22 parents)
    Officer
    2007-05-08 ~ 2012-05-10
    IIF 63 - Director → ME
  • 9
    BIIAB
    04068966
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (38 parents)
    Officer
    2002-03-19 ~ 2012-05-10
    IIF 59 - Director → ME
  • 10
    BIIBUSINESS LIMITED
    - now 02835362 04414250
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - 2002-07-11 02835362 04414250
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (40 parents)
    Officer
    2002-03-19 ~ 2012-05-10
    IIF 66 - Director → ME
  • 11
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 15 - Director → ME
  • 12
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    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 (37 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 38 - Director → ME
  • 13
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 26 - Director → ME
  • 14
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (40 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 18 - Director → ME
  • 15
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1994-05-11 ~ 1998-06-10
    IIF 65 - Director → ME
  • 16
    BRITISH FRANCHISE ASSOCIATION
    - now 01341267
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (130 parents)
    Officer
    1999-12-01 ~ 2001-12-06
    IIF 7 - Director → ME
  • 17
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 53 - Director → ME
  • 18
    DOME BIDCO LIMITED
    - now 06061777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2007-08-02 ~ 2008-12-18
    IIF 58 - Director → ME
  • 19
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2007-08-02 ~ 2008-12-18
    IIF 56 - Director → ME
  • 20
    DOME OPCO LIMITED
    - now 06061622
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 43 - Director → ME
  • 21
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 46 - Director → ME
  • 22
    DOME STRUCTURECO LIMITED
    - now 06061780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 48 - Director → ME
  • 23
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (29 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 45 - Director → ME
  • 24
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 44 - Director → ME
  • 25
    GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
    11769134
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (9 parents)
    Officer
    2023-05-10 ~ now
    IIF 67 - Director → ME
  • 26
    INN PARTNERSHIP LIMITED
    - now 03538785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2002-02-07
    IIF 9 - Director → ME
  • 27
    MARKETING SOCIETY LIMITED,(THE)
    00873769
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (73 parents)
    Officer
    ~ 1993-09-22
    IIF 64 - Director → ME
  • 28
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 23 - Director → ME
  • 29
    PARK RESORTS GROUP LIMITED
    - now 05223505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 51 - Director → ME
  • 30
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 50 - Director → ME
  • 31
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 55 - Director → ME
  • 32
    PARK RESORTS TRANSPORT LIMITED
    04295935
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 49 - Director → ME
  • 33
    PARK RESORTS UK LIMITED
    - now 04189092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (19 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 52 - Director → ME
  • 34
    PUNCH TAVERNS (PR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED
    - 1998-07-20 00050484
    45 Mortimer Street, London, England
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1998-06-19
    IIF 28 - Director → ME
  • 35
    PUNCH TAVERNS (RH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED
    - 1998-07-20 00124723
    ALLIED-LYONS RETAILING LIMITED
    - 1994-09-19 00124723
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    45 Mortimer Street, London, England
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1993-02-25 ~ 1998-06-19
    IIF 25 - Director → ME
  • 36
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 20 - Director → ME
  • 37
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 24 - Director → ME
  • 38
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2021-04-07
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 35 - Director → ME
  • 39
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    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 (26 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 22 - Director → ME
  • 40
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    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 (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 40 - Director → ME
  • 41
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-16
    Commencement of winding up on 2026-01-16
    BARLEYSTREET LIMITED - 1993-10-18
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (26 parents)
    Officer
    2005-03-21 ~ 2006-12-18
    IIF 2 - Director → ME
  • 42
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 33 - Director → ME
  • 43
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 11 - Director → ME
  • 44
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 37 - Director → ME
  • 45
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 16 - Director → ME
  • 46
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 30 - Director → ME
  • 47
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 17 - Director → ME
  • 48
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED
    - 2015-05-22 01233134
    ROADCHEF (TAUNTON) LIMITED
    - 2007-06-08 01233134
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 31 - Director → ME
  • 49
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 39 - Director → ME
  • 50
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED
    - 2005-04-25 03126587
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 32 - Director → ME
  • 51
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 21 - Director → ME
  • 52
    ROADCHEF FINANCE LIMITED
    FC021510
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 4 - Director → ME
  • 53
    ROADCHEF LIMITED
    - now 01713437 01312661... (more)
    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 (47 parents, 8 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 14 - Director → ME
  • 54
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 36 - Director → ME
  • 55
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    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 (39 parents, 11 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 19 - Director → ME
  • 56
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    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 (28 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 27 - Director → ME
  • 57
    SKIPSEA SANDS HOLIDAY PARK LIMITED
    - now 06014633
    UBC LEISURE PARKS LIMITED
    - 2007-10-23 06014633
    3 Bunhill Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-04 ~ 2008-12-18
    IIF 57 - Director → ME
  • 58
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 34 - Director → ME
  • 59
    SWAYFIELDS (CDB) LIMITED - now
    ROADCHEF (CDB) LIMITED
    - 2005-12-22 03947283
    BEALAW (537) LIMITED - 2000-05-23
    1 Castle Hill, Lincoln, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-19 ~ 2005-10-21
    IIF 3 - Director → ME
  • 60
    SWIFT HOTELS LIMITED - now
    SWALLOW HOTELS LIMITED
    - 2003-01-29 00050371 02844210... (more)
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (32 parents)
    Officer
    1998-10-26 ~ 1999-02-02
    IIF 8 - Director → ME
  • 61
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2025-12-26
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 1 - Director → ME
  • 62
    THE BRITISH INSTITUTE OF INNKEEPING
    01601185
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (169 parents, 9 offsprings)
    Officer
    1997-05-13 ~ 2012-05-10
    IIF 62 - Director → ME
  • 63
    THE INN PARTNERSHIP PENSION SCHEME LIMITED
    03818899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-01-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-12-10 ~ 2002-02-07
    IIF 6 - Director → ME
  • 64
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - now 04414250 02835362
    BIIBUSINESS LIMITED
    - 2002-07-11 04414250 02835362
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (27 parents)
    Officer
    2002-04-18 ~ 2012-05-10
    IIF 61 - Director → ME
  • 65
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 5 - Director → ME
  • 66
    VALLEY FARM CAMPING GROUND LIMITED
    00464040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 47 - Director → ME
  • 67
    WHITBREAD HOTEL COMPANY LIMITED - now
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC.
    - 1999-02-26 00224163 00130805
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (53 parents, 39 offsprings)
    Officer
    1998-06-22 ~ 1999-02-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.