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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

child relation
Offspring entities and appointments 67
  • 1
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    Dissolved Corporate (46 parents)
    Officer
    1995-10-04 ~ 1998-06-19
    IIF 5 - Director → ME
  • 2
    ANSELLS LEISURE LIMITED
    - now 01781755
    ANSELLS BURSLEM LEISURE LIMITED
    - 1988-09-22 01781755
    TALLYSOUND LIMITED
    - 1984-04-25 01781755
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-21) ~ 1998-06-19
    IIF 7 - 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
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-21) ~ 1998-06-19
    IIF 35 - Director → ME
  • 4
    AQA EDUCATION
    - now 03644723 08038687
    ASSESSMENT AND QUALIFICATIONS ALLIANCE
    - 2012-10-01 03644723 08038687
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
    Active Corporate (129 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-02-15
    IIF 1 - Director → ME
  • 5
    BEACH FINANCE BOND LIMITED
    - now 05223737
    INTERCEDE 1970 LIMITED - 2004-10-27
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 53 - Director → ME
  • 6
    BEACH MEZZANINE LIMITED
    - now 05223731
    INTERCEDE 1971 LIMITED - 2004-10-27
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 6 - Director → ME
  • 7
    Active Corporate (29 parents)
    Officer
    2003-07-31 ~ 2012-05-10
    IIF 16 - Director → ME
  • 8
    BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
    06124783
    Dissolved Corporate (22 parents)
    Officer
    2007-05-08 ~ 2012-05-10
    IIF 45 - Director → ME
  • 9
    BIIAB
    04068966
    Dissolved Corporate (38 parents)
    Officer
    2002-03-19 ~ 2012-05-10
    IIF 8 - 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
    Active Corporate (40 parents)
    Officer
    2002-03-19 ~ 2012-05-10
    IIF 66 - Director → ME
  • 11
    BLUE BOAR COMPANY LIMITED
    00421691
    Active Corporate (28 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 10 - 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
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 59 - Director → ME
  • 13
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 31 - Director → ME
  • 14
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Active Corporate (40 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 14 - Director → ME
  • 15
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1994-05-11 ~ 1998-06-10
    IIF 48 - Director → ME
  • 16
    BRITISH FRANCHISE ASSOCIATION
    - now 01341267
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Active Corporate (130 parents)
    Officer
    1999-12-01 ~ 2001-12-06
    IIF 25 - Director → ME
  • 17
    CHURCH POINT (LEISURE) LIMITED
    01223570
    Active Corporate (29 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 50 - Director → ME
  • 18
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2007-08-02 ~ 2008-12-18
    IIF 60 - Director → ME
  • 19
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2007-08-02 ~ 2008-12-18
    IIF 24 - Director → ME
  • 20
    DOME OPCO LIMITED
    - now 06061622
    STILLNESS 870 LIMITED - 2007-02-23
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 13 - Director → ME
  • 21
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    Active Corporate (23 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 22 - Director → ME
  • 22
    DOME STRUCTURECO LIMITED
    - now 06061780
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 36 - Director → ME
  • 23
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    Dissolved Corporate (29 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 21 - Director → ME
  • 24
    GB HOLIDAY PARKS LIMITED
    04166268
    Active Corporate (28 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 19 - Director → ME
  • 25
    GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
    11769134
    Active Corporate (9 parents)
    Officer
    2023-05-10 ~ now
    IIF 67 - Director → ME
  • 26
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2002-02-07
    IIF 58 - Director → ME
  • 27
    MARKETING SOCIETY LIMITED,(THE)
    00873769
    Active Corporate (73 parents)
    Officer
    (before 1991-05-22) ~ 1993-09-22
    IIF 46 - Director → ME
  • 28
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Active Corporate (27 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 26 - Director → ME
  • 29
    PARK RESORTS GROUP LIMITED
    - now 05223505
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 47 - Director → ME
  • 30
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    Dissolved Corporate (25 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 43 - Director → ME
  • 31
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 65 - Director → ME
  • 32
    PARK RESORTS TRANSPORT LIMITED
    04295935
    Active Corporate (21 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 41 - Director → ME
  • 33
    PARK RESORTS UK LIMITED
    - now 04189092
    DORSODURA LIMITED - 2001-04-25
    Dissolved Corporate (19 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 49 - Director → ME
  • 34
    PUNCH TAVERNS (PR) LIMITED - now
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED
    - 1998-07-20 00050484
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1998-06-19
    IIF 34 - Director → ME
  • 35
    PUNCH TAVERNS (RH) LIMITED - now
    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
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    1993-02-25 ~ 1998-06-19
    IIF 28 - Director → ME
  • 36
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    BEALAW (621) LIMITED - 2002-07-22
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 17 - Director → ME
  • 37
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Active Corporate (23 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 27 - Director → ME
  • 38
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Dissolved Corporate (23 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 55 - 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
    Active Corporate (26 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 23 - 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
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 63 - Director → ME
  • 41
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    BARLEYSTREET LIMITED - 1993-10-18
    Liquidation Corporate (26 parents)
    Officer
    2005-03-21 ~ 2006-12-18
    IIF 4 - Director → ME
  • 42
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 44 - Director → ME
  • 43
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 2 - Director → ME
  • 44
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 57 - Director → ME
  • 45
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 11 - Director → ME
  • 46
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Active Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 38 - Director → ME
  • 47
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED - 1998-10-06
    Dissolved Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 12 - 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
    Active Corporate (25 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 40 - Director → ME
  • 49
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Active Corporate (31 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 62 - Director → ME
  • 50
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED
    - 2005-04-25 03126587
    BEALAW (402) LIMITED - 1995-12-07
    Active Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 42 - Director → ME
  • 51
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 20 - Director → ME
  • 52
    ROADCHEF FINANCE LIMITED
    FC021510
    Converted / Closed Corporate (11 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 52 - Director → ME
  • 53
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 9 - Director → ME
  • 54
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 56 - Director → ME
  • 55
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Active Corporate (39 parents, 11 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 15 - Director → ME
  • 56
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Dissolved Corporate (28 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 33 - Director → ME
  • 57
    SKIPSEA SANDS HOLIDAY PARK LIMITED
    - now 06014633
    UBC LEISURE PARKS LIMITED
    - 2007-10-23 06014633
    Dissolved Corporate (14 parents)
    Officer
    2007-10-04 ~ 2008-12-18
    IIF 51 - Director → ME
  • 58
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Active Corporate (24 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 54 - Director → ME
  • 59
    SWAYFIELDS (CDB) LIMITED - now
    ROADCHEF (CDB) LIMITED
    - 2005-12-22 03947283
    BEALAW (537) LIMITED - 2000-05-23
    Dissolved Corporate (14 parents)
    Officer
    2004-04-19 ~ 2005-10-21
    IIF 29 - 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
    Active Corporate (32 parents)
    Officer
    1998-10-26 ~ 1999-02-02
    IIF 32 - Director → ME
  • 61
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Dissolved Corporate (28 parents)
    Officer
    2004-04-19 ~ 2007-07-20
    IIF 3 - Director → ME
  • 62
    THE BRITISH INSTITUTE OF INNKEEPING - now
    BRITISH INSTITUTE OF INNKEEPING(THE)
    - 2021-11-26 01601185
    Active Corporate (170 parents, 9 offsprings)
    Officer
    1997-05-13 ~ 2012-05-10
    IIF 37 - Director → ME
  • 63
    THE INN PARTNERSHIP PENSION SCHEME LIMITED
    03818899
    Dissolved Corporate (31 parents)
    Officer
    1999-12-10 ~ 2002-02-07
    IIF 64 - Director → ME
  • 64
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - now 04414250 02835362
    BIIBUSINESS LIMITED
    - 2002-07-11 04414250 02835362
    Dissolved Corporate (27 parents)
    Officer
    2002-04-18 ~ 2012-05-10
    IIF 18 - Director → ME
  • 65
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 39 - Director → ME
  • 66
    VALLEY FARM CAMPING GROUND LIMITED
    00464040
    Dissolved Corporate (24 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 30 - 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
    Active Corporate (53 parents, 39 offsprings)
    Officer
    1998-06-22 ~ 1999-02-08
    IIF 61 - Director → ME

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