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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

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 born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Nicholas David Walter
    British

    Registered addresses and corresponding companies
  • Broughton, Nicholas David Walter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    BIG SUR (BOURNEMOUTH) LIMITED
    11654419
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2020-12-04
    IIF 46 - Secretary → ME
  • 2
    BIG SUR (HIGH STREET) LIMITED
    11700931 14700561... (more)
    Unit 1e Bromsgrove House, Bromsgrove Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2018-11-28 ~ 2020-12-04
    IIF 47 - Secretary → ME
  • 3
    BIG SUR (KERRFIELD) LIMITED
    11569187
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (8 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 51 - Secretary → ME
  • 4
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 50 - Secretary → ME
  • 5
    BIG SUR (WALNUT TREE) LIMITED
    11486099
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (10 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 44 - Secretary → ME
  • 6
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 24 - Director → ME
  • 7
    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
    1999-12-07 ~ 2004-06-10
    IIF 12 - Director → ME
  • 8
    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
    1999-12-07 ~ 2004-06-10
    IIF 16 - Director → ME
  • 9
    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
    1998-08-24 ~ 2004-06-10
    IIF 21 - Director → ME
  • 10
    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
    1999-12-07 ~ 2004-06-10
    IIF 10 - Director → ME
  • 11
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-07-09
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-01-08 ~ 2001-01-24
    IIF 40 - Secretary → ME
  • 12
    NDW8 LIMITED
    13773501
    8 Maundrell Lane, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 13
    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 04468845 04469077... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-07-18 ~ 2004-06-10
    IIF 27 - Director → ME
  • 14
    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
    2002-01-07 ~ 2004-06-10
    IIF 31 - Director → ME
  • 15
    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
    1999-12-07 ~ 2004-06-10
    IIF 30 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 37 - Secretary → ME
  • 16
    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
    2002-01-07 ~ 2004-06-10
    IIF 4 - Director → ME
  • 17
    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
    2002-01-07 ~ 2004-06-10
    IIF 29 - Director → ME
  • 18
    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
    2002-01-07 ~ 2004-06-10
    IIF 17 - Director → ME
  • 19
    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
    2002-01-07 ~ 2004-06-10
    IIF 14 - Director → ME
  • 20
    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
    2002-01-07 ~ 2004-06-10
    IIF 8 - Director → ME
  • 21
    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
    2002-01-07 ~ 2004-06-10
    IIF 15 - Director → ME
  • 22
    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
    2002-01-07 ~ 2004-06-10
    IIF 26 - Director → ME
  • 23
    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
    1999-12-07 ~ 2004-06-10
    IIF 28 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 39 - Secretary → ME
  • 24
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    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
    2002-01-07 ~ 2004-06-10
    IIF 23 - Director → ME
  • 25
    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
    1999-12-07 ~ 2004-06-10
    IIF 20 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 38 - Secretary → ME
  • 26
    ROADCHEF COSTA COFFEE LIMITED - now
    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
    2002-01-07 ~ 2004-06-10
    IIF 19 - Director → ME
  • 27
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED
    - 1999-05-19 03745584 03812517... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 13 - Director → ME
    1999-05-19 ~ 1999-12-07
    IIF 36 - Secretary → ME
  • 28
    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
    1999-12-20 ~ 2004-06-10
    IIF 7 - Director → ME
    1999-01-08 ~ 1999-12-20
    IIF 42 - Secretary → ME
  • 29
    ROADCHEF LIMITED
    - now 01713437 01123082... (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
    1999-04-26 ~ 2004-06-10
    IIF 11 - Director → ME
    1999-01-08 ~ 1999-12-06
    IIF 43 - Secretary → ME
  • 30
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2004-06-10
    IIF 6 - Director → ME
  • 31
    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
    1997-01-06 ~ 2004-06-10
    IIF 5 - Director → ME
  • 32
    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
    1999-12-07 ~ 2004-06-10
    IIF 9 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 41 - Secretary → ME
  • 33
    SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED - now
    STELLING CONSTRUCTION LIMITED
    - 2021-04-22 11436307
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2020-12-04
    IIF 33 - Director → ME
  • 34
    STELLING MODULAR LIMITED
    11381553
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 35 - Director → ME
    2018-12-07 ~ 2020-12-04
    IIF 48 - Secretary → ME
  • 35
    STELLING PROPERTIES LIMITED
    07080165
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ 2020-12-04
    IIF 34 - Director → ME
    2019-03-21 ~ 2020-12-04
    IIF 45 - Secretary → ME
  • 36
    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
    2002-01-07 ~ 2004-06-10
    IIF 18 - Director → ME
  • 37
    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
    2000-06-05 ~ 2004-06-10
    IIF 22 - Director → ME
  • 38
    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
    1998-08-24 ~ 2004-06-10
    IIF 25 - Director → ME
  • 39
    THE UK PELLET COUNCIL
    08869506
    C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (32 parents)
    Officer
    2016-03-15 ~ 2017-03-08
    IIF 2 - Director → ME
  • 40
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Officer
    2019-01-06 ~ 2020-12-04
    IIF 49 - Secretary → ME
  • 41
    VERDO RENEWABLES LTD
    - now 05806609 10580822
    ENERGI RANDERS (UK) LIMITED - 2010-01-04
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-08-18 ~ 2017-11-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.