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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas David Walter Broughton

    Related profiles found in government register
  • Mr Nicholas David Walter Broughton
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Maundrell Lane, Salisbury, SP2 9FB, England

      IIF 1
  • Broughton, Nicholas David Walter
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Nicholas David Walter
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD

      IIF 31 IIF 32

    • Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, SO21 3AN, England

      IIF 33
  • Broughton, Nicholas David Walter
    British group finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 34
  • Broughton, Nicholas David Walter
    British

    Registered addresses and corresponding companies
  • Broughton, Nicholas David Walter

    Registered addresses and corresponding companies

    • Banbury House, Boston Lane, Hinton On The Green, Evesham, Worcestershire, WR11 6RD

      IIF 42

    • Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, SO21 3AN, England

      IIF 43 IIF 44

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN

      IIF 45 IIF 46

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Maundrell Lane, Salisbury, England
    Corporate (1 parent)
    Equity (Company account)
    14,418 GBP2023-11-30
    Officer
    2021-11-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    -2,517,777 GBP2023-12-31
    Officer
    2018-11-01 ~ 2020-12-04
    IIF 45 - secretary → ME
  • 2
    Coxford Farm Depot Overton Road, Micheldever, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,141,459 GBP2023-12-31
    Officer
    2018-11-28 ~ 2020-12-04
    IIF 46 - secretary → ME
  • 3
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,127,046 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 50 - secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    650,035 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 49 - secretary → ME
  • 5
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    750,986 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 43 - secretary → ME
  • 6
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 22 - director → ME
  • 7
    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
    1999-12-07 ~ 2004-06-10
    IIF 12 - director → ME
  • 8
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 16 - director → ME
  • 9
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    1998-08-24 ~ 2004-06-10
    IIF 31 - director → ME
  • 10
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 10 - director → ME
  • 11
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-08 ~ 2001-01-24
    IIF 38 - secretary → ME
  • 12
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2004-06-10
    IIF 24 - director → ME
  • 13
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 28 - director → ME
  • 14
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 27 - director → ME
    1999-01-08 ~ 1999-12-07
    IIF 35 - secretary → ME
  • 15
    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
    2002-01-07 ~ 2004-06-10
    IIF 4 - director → ME
  • 16
    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
    2002-01-07 ~ 2004-06-10
    IIF 26 - director → ME
  • 17
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 17 - director → ME
  • 18
    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
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 14 - director → ME
  • 19
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 8 - director → ME
  • 20
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 15 - director → ME
  • 21
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 23 - director → ME
  • 22
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 25 - director → ME
    1999-01-08 ~ 1999-12-07
    IIF 37 - secretary → ME
  • 23
    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
    2002-01-07 ~ 2004-06-10
    IIF 21 - director → ME
  • 24
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 20 - director → ME
    1999-01-08 ~ 1999-12-07
    IIF 36 - secretary → ME
  • 25
    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
    2002-01-07 ~ 2004-06-10
    IIF 19 - director → ME
  • 26
    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
    1999-12-07 ~ 2004-06-10
    IIF 13 - director → ME
    1999-05-19 ~ 1999-12-07
    IIF 42 - secretary → ME
  • 27
    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
    1999-12-20 ~ 2004-06-10
    IIF 7 - director → ME
    1999-01-08 ~ 1999-12-20
    IIF 40 - secretary → ME
  • 28
    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
    1999-04-26 ~ 2004-06-10
    IIF 11 - director → ME
    1999-01-08 ~ 1999-12-06
    IIF 41 - secretary → ME
  • 29
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2004-06-10
    IIF 6 - director → ME
  • 30
    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
    1997-01-06 ~ 2004-06-10
    IIF 5 - director → ME
  • 31
    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
    1999-12-07 ~ 2004-06-10
    IIF 9 - director → ME
    1999-01-08 ~ 1999-12-07
    IIF 39 - secretary → ME
  • 32
    STELLING CONSTRUCTION LIMITED - 2021-04-22
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    -20,959,975 GBP2023-12-31
    Officer
    2018-10-22 ~ 2020-12-04
    IIF 33 - director → ME
  • 33
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,900,611 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 34 - director → ME
    2018-12-07 ~ 2020-12-04
    IIF 47 - secretary → ME
  • 34
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    606,738 GBP2023-12-31
    Officer
    2018-11-01 ~ 2020-12-04
    IIF 30 - director → ME
    2019-03-21 ~ 2020-12-04
    IIF 44 - secretary → ME
  • 35
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 18 - director → ME
  • 36
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    1998-08-24 ~ 2004-06-10
    IIF 32 - director → ME
  • 37
    C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,432 GBP2024-01-31
    Officer
    2016-03-15 ~ 2017-03-08
    IIF 2 - director → ME
  • 38
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Officer
    2019-01-06 ~ 2020-12-04
    IIF 48 - secretary → ME
  • 39
    ENERGI RANDERS (UK) LIMITED - 2010-01-04
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    346,406 GBP2021-06-30
    Officer
    2010-08-18 ~ 2017-11-20
    IIF 3 - director → ME

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