logo
explain how to read the page

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

Clarke, Mark Raymond

    Related profiles found in government register
  • Clarke, Mark Raymond
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 1

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England

      IIF 2

    • Woodside Cottage, Rectory Road, Chipstead, Coulsdon, CR5 3SY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Woodside Cottage, Rectory Road, Chipstead, Coulsdon, Surrey, CR5 3SY, England

      IIF 6 IIF 7 IIF 8

    • C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 9 IIF 10

    • C/o Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW, United Kingdom

      IIF 11

    • 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

      IIF 12 IIF 13

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Clarke, Mark Raymond
    British chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England

      IIF 17 IIF 18
  • Clarke, Mark Raymond
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, England

      IIF 21
  • Clarke, Mark Raymond
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 22

    • Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE, England

      IIF 23

    • 25, Cinque Ports Street, Rye, East Sussex, TN31 7AD, England

      IIF 24 IIF 25
  • Clarke, Mark Raymond
    British private equity manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Cottage, Rectory Road, Chipstead, Coulsdon, CR5 3SY, United Kingdom

      IIF 26

    • 10 Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 27
  • Clarke, Mark Raymond
    British born in April 1964

    Registered addresses and corresponding companies

    • 17 Wemyss Road, Blackheath, London, SE3 0TG

      IIF 28
  • Clarke, Mark Raymond
    British banker born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British british banker born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British company director born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British director born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British investment banker born in April 1964

    Registered addresses and corresponding companies
  • Clarke, Mark Raymond
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 65
  • Clarke, Mark Raymond
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 66
  • Clarke, Mark Raymond
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 67 IIF 68
  • Clarke, Mark Raymond
    British banker

    Registered addresses and corresponding companies
  • Mr Mark Raymond Clarke
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 71 IIF 72
  • Mark Raymond Clarke
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England

      IIF 73

    • Woodside Cottage, Rectory Road, Chipstead, Surrey, CR53SY, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 13 - Director → ME
  • 2
    LGM INVESTMENTS LIMITED - 2011-06-13
    10 Lennox Gardens Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,920,807 GBP2024-12-31
    Officer
    2014-02-18 ~ now
    IIF 7 - Director → ME
  • 3
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-16 ~ now
    IIF 4 - Director → ME
  • 4
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2017-07-20 ~ now
    IIF 68 - Director → ME
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2017-07-10 ~ now
    IIF 67 - Director → ME
  • 6
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 65 - Director → ME
  • 7
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,961,536 GBP2024-12-31
    Officer
    2016-08-22 ~ now
    IIF 3 - Director → ME
  • 8
    DUET CAPITAL RETAIL LIMITED - 2017-07-03
    Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 9
    MIFCO LEASING AND FINANCING LIMITED - 2012-03-30
    C/o Rrs, S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,867,493 GBP2019-12-31
    Officer
    2010-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Landgate Chambers, Landgate, Rye, East Sussex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -662,030 GBP2024-12-31
    Officer
    2016-02-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 11
    DUET CAPITAL EDUCATION LIMITED - 2016-08-01
    DUET CAPITAL SPV 2012 LIMITED - 2013-11-19
    Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -176,486 GBP2020-12-31
    Officer
    2012-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 12
    10 Lennox Gardens Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,595 GBP2021-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 13
    Units 1-2 Mill Lane, Chilham, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,591 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    33 Mountbatten Way, Brabourne Lees, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    33 Mountbatten Way, Brabourne Lees, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Hamilton Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,868 GBP2017-06-30
    Officer
    2010-08-19 ~ dissolved
    IIF 21 - Director → ME
  • 17
    OPEN PALM LIMITED - 2016-08-09
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -335,824 GBP2024-02-29
    Officer
    2016-07-08 ~ now
    IIF 27 - Director → ME
  • 18
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 19 - Director → ME
  • 19
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2026-01-14 ~ now
    IIF 10 - Director → ME
  • 20
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-19 ~ now
    IIF 11 - Director → ME
  • 21
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 12 - Director → ME
  • 22
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2016-08-16 ~ now
    IIF 5 - Director → ME
  • 23
    66 Lincolns Inn Fields, London
    Active Corporate (4 parents)
    Officer
    2014-03-12 ~ now
    IIF 1 - Director → ME
  • 24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 66 - Director → ME
  • 25
    10 Lennox Gardens Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,848,879 GBP2024-12-31
    Officer
    2014-06-12 ~ now
    IIF 8 - Director → ME
  • 26
    10 Lennox Gardens Mews, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-16 ~ now
    IIF 6 - Director → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 20 - Director → ME
Ceased 41
  • 1
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    I B NO. 14 LIMITED - 1996-05-01
    20 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2008-06-30
    IIF 58 - Director → ME
  • 2
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 54 - Director → ME
  • 3
    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 (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 55 - Director → ME
  • 4
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 51 - Director → ME
  • 5
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 53 - Director → ME
  • 6
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-01-24
    IIF 30 - Director → ME
  • 7
    S&w Partners Llp, C/o Rrs Department 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -517,849 GBP2020-12-31
    Officer
    2017-09-25 ~ 2021-03-26
    IIF 16 - Director → ME
  • 8
    9-10 Scirocco Close Moulton Park, Moulton, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 38 - Director → ME
  • 9
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2005-12-15
    IIF 64 - Director → ME
  • 10
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2004-10-29
    IIF 31 - Director → ME
  • 11
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 52 - Director → ME
  • 12
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2005-12-15
    IIF 61 - Director → ME
  • 13
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2005-04-14
    IIF 63 - Director → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 37 - Director → ME
  • 15
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-18 ~ 2005-12-15
    IIF 32 - Director → ME
    1998-06-06 ~ 1998-10-23
    IIF 70 - Secretary → ME
    2001-01-24 ~ 2005-12-15
    IIF 69 - Secretary → ME
  • 16
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-13 ~ 2006-01-09
    IIF 36 - Director → ME
  • 17
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2005-12-15
    IIF 62 - Director → ME
  • 18
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-12-12 ~ 2026-01-14
    IIF 9 - Director → ME
  • 19
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 48 - Director → ME
  • 20
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1999-06-02 ~ 2003-06-26
    IIF 57 - Director → ME
  • 21
    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 (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 44 - Director → ME
  • 22
    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 (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 41 - Director → ME
  • 23
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 43 - Director → ME
  • 24
    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 (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 49 - Director → ME
  • 25
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 42 - Director → ME
  • 26
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 45 - Director → ME
  • 27
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 39 - Director → ME
  • 28
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-08-25 ~ 2003-06-26
    IIF 35 - Director → ME
  • 29
    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
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 47 - Director → ME
  • 30
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    1999-06-02 ~ 2003-06-26
    IIF 60 - Director → ME
  • 31
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 46 - Director → ME
  • 32
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2003-06-26
    IIF 59 - Director → ME
  • 33
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1998-12-18 ~ 2005-12-15
    IIF 34 - Director → ME
  • 34
    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 (9 parents, 8 offsprings)
    Officer
    1998-07-30 ~ 2005-12-15
    IIF 33 - Director → ME
  • 35
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 2003-06-26
    IIF 29 - Director → ME
  • 36
    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 (9 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 2003-06-26
    IIF 56 - Director → ME
  • 37
    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 ~ 2003-06-26
    IIF 40 - Director → ME
  • 38
    Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    258,998 GBP2024-12-31
    Officer
    2015-04-16 ~ 2022-04-11
    IIF 22 - Director → ME
  • 39
    Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    93,905 GBP2024-12-31
    Officer
    2010-02-22 ~ 2022-04-11
    IIF 23 - Director → ME
  • 40
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 50 - Director → ME
  • 41
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.