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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

Turl, Simon Charles

    Related profiles found in government register
  • Turl, Simon Charles
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Arden House, Eastwell Road, Scalford, Leicestershire, LE14 4SS

      IIF 1
  • Turl, Simon Charles
    British director born in June 1961

    Registered addresses and corresponding companies
  • Turl, Simon Charles
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 34
  • Turl, Simon Charles
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45 Church Street, Birmingham, B3 2RT

      IIF 35 IIF 36 IIF 37

    • Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

      IIF 39 IIF 40 IIF 41

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

      IIF 42

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, United Kingdom

      IIF 43 IIF 44

    • Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom

      IIF 45

    • Tunstead House, Edale Road, Hayfield, High Peak, Derbyshire, SK22 2LL

      IIF 46 IIF 47 IIF 48

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

      IIF 50 IIF 51 IIF 52

    • Roadchef House, Norton Canes Msa, Betty`s Lane, Norton Canes, Cannock Staffordshire, WS11 9UX, United Kingdom

      IIF 69 IIF 70

    • Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Staffordshire, WS11 9UX, United Kingdom

      IIF 71

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire, WS11 9UX

      IIF 72 IIF 73

    • Roadchef House, Norton Canes Msa, Betty`s Lane, Norton Cannes, Cannock Staffordshire, WS11 9UX, United Kingdom

      IIF 74
  • Turl, Simon Charles
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tunstead House, Edale Road, Hayfield, High Peak, Derbyshire, SK22 2LL

      IIF 75
child relation
Offspring entities and appointments
Active 6
  • 1
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Related registration: 04630747
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ROADCHEF (STAFFORD) LIMITED
    - now
    Other registered number: 03324967
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    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
    2010-10-01 ~ now
    IIF 39 - Director → ME
  • 5
    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
    2007-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2007-11-01 ~ now
    IIF 34 - Director → ME
Ceased 69
  • 1
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 73 - Director → ME
  • 2
    BLUE BOAR GROUP LIMITED - 1996-02-23
    Related registration: 03093153
    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
    2008-12-31 ~ 2018-09-03
    IIF 54 - Director → ME
  • 3
    BLUE BOAR GROUP LIMITED
    - now
    Other registered number: 00894617
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 40 - Director → ME
  • 4
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    2007-11-01 ~ 2020-09-30
    IIF 61 - Director → ME
  • 5
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2002-01-28 ~ 2003-02-04
    IIF 30 - Director → ME
  • 6
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Active Corporate (9 parents)
    Officer
    2011-08-10 ~ 2020-09-30
    IIF 71 - Director → ME
  • 7
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 68 - Director → ME
  • 8
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2022-12-31
    IIF 42 - Director → ME
  • 9
    COMPASS ROADSIDE LIMITED - 2001-05-31
    Related registration: 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    Related registration: 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Related registration: 00733665
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-12-15 ~ 2001-08-30
    IIF 1 - Director → ME
  • 10
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-12-31
    IIF 46 - Director → ME
  • 11
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 55 - Director → ME
  • 12
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    Related registrations: 01123082, 01312661, 01713437
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 64 - Director → ME
  • 13
    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
    2008-12-31 ~ 2018-09-03
    IIF 62 - Director → ME
  • 14
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 58 - Director → ME
  • 15
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Related registrations: 01123082, 01713437, 02798467
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 56 - Director → ME
  • 16
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-09-03
    IIF 59 - Director → ME
  • 17
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 50 - Director → ME
  • 18
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 51 - Director → ME
  • 19
    BEALAW (398) LIMITED - 1995-11-01
    Related registration: 06059069
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 53 - Director → ME
  • 20
    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
    2008-12-31 ~ 2018-09-03
    IIF 65 - Director → ME
  • 21
    BEALAW (455) LIMITED - 1997-12-31
    Related registration: 04002024
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    2007-11-01 ~ 2020-09-30
    IIF 67 - Director → ME
  • 22
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2020-09-30
    IIF 70 - Director → ME
  • 23
    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
    2007-11-01 ~ 2018-09-03
    IIF 52 - Director → ME
  • 24
    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
    2007-11-01 ~ 2020-09-30
    IIF 60 - Director → ME
  • 25
    ROADCHEF LIMITED
    - now
    Other registered numbers: 01123082, 01312661, 02798467
    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
    2007-11-01 ~ 2020-09-30
    IIF 57 - Director → ME
  • 26
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-09-03
    IIF 41 - Director → ME
  • 27
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2020-09-30
    IIF 69 - Director → ME
  • 28
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    IIF 63 - Director → ME
  • 29
    ROADCHEF LIMITED - 1993-04-26
    Related registrations: 01312661, 01713437, 02798467
    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
    2007-11-01 ~ 2020-09-30
    IIF 66 - Director → ME
  • 30
    ROADCHEF NEWCO 1 LIMITED
    Other registered numbers: 09223468, 09725625
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2020-09-30
    IIF 44 - Director → ME
  • 31
    ROADCHEF NEWCO 2 LIMITED
    Other registered numbers: 09223441, 09725625
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2020-09-30
    IIF 43 - Director → ME
  • 32
    ROADCHEF NEWCO 3 LIMITED
    Other registered numbers: 09223441, 09223468
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-08-10 ~ 2020-09-30
    IIF 45 - Director → ME
  • 33
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2022-12-31
    IIF 74 - Director → ME
  • 34
    SELECT SERVICE PARTNER LIMITED
    - now
    Other registered number: 05687183
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-10-31
    IIF 49 - Director → ME
  • 35
    SELECT SERVICE PARTNER UK LIMITED
    - now
    Other registered number: 02184010
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-10-31
    IIF 75 - Director → ME
  • 36
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-04 ~ 2007-10-31
    IIF 47 - Director → ME
  • 37
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2003-08-29
    IIF 2 - Director → ME
  • 38
    BEALAW (407) LIMITED - 1996-02-22
    Related registration: 05134076
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-12-31 ~ 2018-09-03
    IIF 72 - Director → ME
  • 39
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 18 - Director → ME
  • 40
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 31 - Director → ME
  • 41
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 5 - Director → ME
  • 42
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 22 - Director → ME
  • 43
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 11 - Director → ME
  • 44
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 25 - Director → ME
  • 45
    PLANTBRIGHT LIMITED - 2002-12-12
    Related registration: 03794747
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 10 - Director → ME
  • 46
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 3 - Director → ME
  • 47
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 6 - Director → ME
  • 48
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 15 - Director → ME
  • 49
    VIOLETDEW LIMITED - 2002-12-12
    Related registration: 03902926
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 9 - Director → ME
  • 50
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 17 - Director → ME
  • 51
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 29 - Director → ME
  • 52
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 26 - Director → ME
  • 53
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 14 - Director → ME
  • 54
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 32 - Director → ME
  • 55
    VIOLETBROOK LIMITED - 2002-12-12
    Related registration: 03902874
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 8 - Director → ME
  • 56
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 16 - Director → ME
  • 57
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 20 - Director → ME
  • 58
    TLLC LEVPROPCO1 LIMITED
    - now
    Other registered numbers: 04581975, 04581979, 04582088, 04582106
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 13 - Director → ME
  • 59
    TLLC LEVPROPCO2 LIMITED
    - now
    Other registered numbers: 04581994, 04581999
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 28 - Director → ME
  • 60
    TLLC LEVPROPCO5 LIMITED
    - now
    Other registered numbers: 04581975, 04581979, 04582106, 04590301
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 12 - Director → ME
  • 61
    TLLC LEVPROPCO7 LIMITED
    - now
    Other registered numbers: 04581975, 04581979, 04582088, 04590301
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 7 - Director → ME
  • 62
    TLLC LEVPROPCO8 LIMITED
    - now
    Other registered numbers: 04581994, 04589593
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 19 - Director → ME
  • 63
    TLLC LEVPROPCO9 LIMITED
    - now
    Other registered numbers: 04581999, 04589593
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 27 - Director → ME
  • 64
    TLLC PROPHOLDCO1 LIMITED
    - now
    Other registered number: 04588793
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 24 - Director → ME
  • 65
    TLLC PROPHOLDCO2 LIMITED
    - now
    Other registered number: 04588799
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 21 - Director → ME
  • 66
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 4 - Director → ME
  • 67
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-08-29
    IIF 33 - Director → ME
  • 68
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Related registration: 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-07 ~ 2003-08-29
    IIF 23 - Director → ME
  • 69
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-17 ~ 2007-10-31
    IIF 48 - Director → ME

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