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 1964
Prynn, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24 IIF 25 IIF 26Hill End Lane, St Albans, Hertfordshire, AL4 0FE
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 29Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 30 IIF 31 IIF 32 (more)(less)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 36 IIF 37 IIF 38 (more)(less)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 41 IIF 42 IIF 43 (more)(less)Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 50
- British born in April 1904Registered addresses and corresponding companies
Prynn, Robert James
15 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DW
IIF 51
- British Registered addresses and corresponding companies
Prynn, Robert James
Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, KY13 0NQ, Scotland
IIF 52Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 53Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 54 IIF 55 IIF 56 (more)(less)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 63 IIF 64 IIF 65 (more)(less)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 68 IIF 69 IIF 70 (more)(less)
- 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 77
- Registered addresses and corresponding companies
Prynn, Robert James
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom
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 4 - Director → ME - 2
BELLEVIEW LIMITED
02600072Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2003-03-04 ~ 2006-06-15IIF 2 - Director → ME - 3Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-02-01 ~ 2020-05-15IIF 30 - Director → ME2008-02-01 ~ 2020-05-15IIF 62 - Secretary → ME
- 4Toddington Service Area Junction 11/12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2009-06-18 ~ 2020-05-15IIF 33 - Director → ME2009-06-18 ~ 2020-05-15IIF 59 - Secretary → ME
- 5Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (5 parents)Officer2008-12-24 ~ dissolvedIIF 23 - Director → ME2008-12-24 ~ dissolvedIIF 55 - 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 51 - Director → ME - 7
COMPASS PENSION TRUSTEES LIMITED
04111906Compass House, Guildford Street, Chertsey, SurreyActive Corporate (25 parents)Officer2004-08-01 ~ 2006-09-05IIF 17 - Director → ME - 8Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-02-01 ~ 2020-05-15IIF 35 - Director → ME2008-02-01 ~ 2020-05-15IIF 60 - Secretary → ME
- 9Toddington Service Area, Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 22 - Director → ME2008-02-01 ~ dissolvedIIF 58 - Secretary → ME
- 10Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-01-06 ~ 2020-05-15IIF 34 - Director → ME2010-01-06 ~ 2020-05-15IIF 54 - Secretary → ME
- 11Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 43 - Director → ME2010-09-14 ~ 2020-05-15IIF 76 - Secretary → ME
- 12Toddington 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 64 - Secretary → ME
- 13Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 36 - Director → ME2010-09-14 ~ 2020-05-15IIF 67 - Secretary → ME
- 14Toddington 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 65 - Secretary → ME
- 15Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 38 - Director → ME2010-09-14 ~ 2020-05-15IIF 66 - Secretary → ME
- 16Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 37 - Director → ME2010-09-14 ~ 2020-05-15IIF 63 - 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 26 - 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 25 - Director → ME
- 23MAKEUPPER LIMITED - 1992-10-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (31 parents)Officer2003-06-02 ~ 2005-05-23IIF 8 - 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 14 - 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 10 - 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 7 - Director → ME
- 27
MOBA LIMITED
NI02669060 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (16 parents)Officer2005-08-01 ~ 2006-06-15IIF 19 - Director → ME - 28Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-09-22 ~ 2020-05-15IIF 31 - Director → ME2008-09-22 ~ 2020-05-15IIF 56 - 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 21 - Director → ME2007-07-23 ~ dissolvedIIF 61 - Secretary → ME
- 30
MOTO FINANCE PLC
07555954Toddington Services Area, Junction 11-12 Southbound, Toddington, BedfordshireActive Corporate (13 parents)Officer2016-04-13 ~ 2020-05-15IIF 50 - Director → ME2011-03-08 ~ 2016-04-13IIF 78 - 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 42 - Director → ME2006-06-15 ~ 2016-04-13IIF 71 - 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 29 - Director → ME1998-06-08 ~ 2006-06-15IIF 1 - Director → ME2006-06-15 ~ 2016-04-13IIF 53 - 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 41 - Director → ME2006-06-15 ~ 2016-04-13IIF 74 - 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 44 - Director → ME2006-06-15 ~ 2020-05-15IIF 75 - 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 45 - Director → ME2006-06-15 ~ 2020-05-15IIF 68 - 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 48 - Director → ME2006-06-15 ~ 2016-04-13IIF 69 - 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 49 - Director → ME2006-06-15 ~ 2020-05-15IIF 70 - 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 46 - Director → ME2006-06-15 ~ 2020-05-15IIF 73 - 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 47 - Director → ME2006-06-15 ~ 2020-05-15IIF 72 - 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 20 - Director → ME2006-06-15 ~ dissolvedIIF 52 - 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 11 - 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 28 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 77 - 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 12 - 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 16 - 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 3 - Director → ME - 46SANDWICH PLUS LIMITED - 1998-06-011 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2003-03-04 ~ 2006-06-15IIF 13 - 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 9 - Director → ME
- 48
WHISTLESTOP AIRPORTS LIMITED
03764283Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-03-04 ~ 2006-06-15IIF 5 - Director → ME - 49GRAVITAS 1013 LIMITED - 1994-08-22Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-03-04 ~ 2006-06-15IIF 6 - Director → ME
- 50
WHISTLESTOP OPERATORS LIMITED
03735199Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents)Officer2003-03-04 ~ 2006-06-15IIF 15 - Director → ME
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