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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joshua Ellis Thomas Allan Egan

    Related profiles found in government register
  • Mr Joshua Ellis Thomas Allan Egan
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Hornsey Rise, Wellsborough, Nuneaton, CV13 6DF, England

      IIF 1
  • Egan, Joshua Ellis Thomas Allan
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Egan, Joshua Ellis Thomas Allan
    British cfo born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Egan, Joshua Ellis Thomas Allan
    British finance director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 76, Bridge Road, East Molesey, Surrey, KT8 9HF, England

      IIF 36
  • Egan, Joshua Ellis Thomas Allan
    British finance director born in January 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 31 - Director → ME
  • 2
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 26 - Director → ME
  • 3
    KELWAND LIMITED - 1996-02-23
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 6 - Director → ME
  • 4
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 17 - Director → ME
  • 5
    FILBUK 382 LIMITED - 1996-04-10
    icon of address Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,192 GBP2024-05-31
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 12 Hornsey Rise, Wellsborough, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,772 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    TAKEABREAK LIMITED - 2010-10-13
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 21 - Director → ME
  • 9
    BEALAW (437) LIMITED - 1997-08-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 25 - Director → ME
  • 10
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 24 - Director → ME
  • 11
    CALMHEAD LIMITED - 1987-03-25
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 14 - Director → ME
  • 12
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 19 - Director → ME
  • 13
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 29 - Director → ME
  • 14
    GRANGESTREAM LIMITED - 1993-10-18
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 23 - Director → ME
  • 15
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 11 - Director → ME
  • 16
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 22 - Director → ME
  • 17
    BEALAW (398) LIMITED - 1995-11-01
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 16 - Director → ME
  • 18
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 18 - Director → ME
  • 19
    BEALAW (455) LIMITED - 1997-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 12 - Director → ME
  • 20
    RAINBOWDALE LIMITED - 2014-09-10
    icon of address Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 9 - Director → ME
  • 21
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 20 - Director → ME
  • 22
    ALNERY NO.1849 LIMITED - 1999-05-19
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 28 - Director → ME
  • 23
    EMITFLOAT LIMITED - 1983-07-05
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 15 - Director → ME
  • 24
    LAPISCROWN LIMITED - 1993-11-02
    icon of address Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 5 - Director → ME
  • 25
    GLORYVALE LIMITED - 2014-09-10
    icon of address Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 27 - Director → ME
  • 27
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 8 - Director → ME
  • 30
    icon of address Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 10 - Director → ME
  • 31
    GLORYWALK LIMITED - 2014-09-10
    icon of address Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 7 - Director → ME
  • 32
    BEALAW (407) LIMITED - 1996-02-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 30 - Director → ME
Ceased 4
  • 1
    icon of address Flat 5 76 Bridge Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,425 GBP2025-03-31
    Officer
    icon of calendar 2018-01-20 ~ 2021-03-19
    IIF 36 - Director → ME
  • 2
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-04
    IIF 37 - Director → ME
  • 3
    MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
    MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ 2025-07-31
    IIF 34 - Director → ME
  • 4
    MARK'S ELECTRICAL LIMITED - 2021-07-20
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,350,000 GBP2022-03-31
    Officer
    icon of calendar 2021-10-15 ~ 2025-07-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.