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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

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

    • icon of address 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • Clarke, Mark Raymond
    British chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • 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

    • icon of address 1, Hamilton Mews, London, W1J 7HA, England

      IIF 18
  • Clarke, Mark Raymond
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Clarke, Mark Raymond
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • 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 company secretary born in April 1964

    Registered addresses and corresponding companies

    • icon of address 17 Wemyss Road, Blackheath, London, SE3 0TG

      IIF 55
  • 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

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

      IIF 64
  • Clarke, Mark Raymond
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • 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

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

      IIF 70 IIF 71
  • Mark Raymond Clarke
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • icon of address Woodside Cottage, Rectory Road, Chipstead, Surrey, CR53SY, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 12 - Director → ME
  • 2
    LGM INVESTMENTS LIMITED - 2011-06-13
    icon of address 10 Lennox Gardens Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,920,807 GBP2024-12-31
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 66 - Director → ME
  • 6
    icon of address C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 64 - Director → ME
  • 7
    icon of address 10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,961,536 GBP2024-12-31
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 3 - Director → ME
  • 8
    DUET CAPITAL RETAIL LIMITED - 2017-07-03
    icon of address Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 22 - Director → ME
  • 9
    MIFCO LEASING AND FINANCING LIMITED - 2012-03-30
    icon of address 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
    icon of calendar 2010-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Landgate Chambers, Landgate, Rye, East Sussex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -662,030 GBP2024-12-31
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 11
    DUET CAPITAL SPV 2012 LIMITED - 2013-11-19
    DUET CAPITAL EDUCATION LIMITED - 2016-08-01
    icon of address Landgate Chambers, 24 The Landgate, Rye, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -176,486 GBP2020-12-31
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 10 Lennox Gardens Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,595 GBP2021-08-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 13
    icon of address Units 1-2 Mill Lane, Chilham, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,591 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 33 Mountbatten Way, Brabourne Lees, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 33 Mountbatten Way, Brabourne Lees, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1 Hamilton Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,868 GBP2017-06-30
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    IIF 18 - Director → ME
  • 17
    OPEN PALM LIMITED - 2016-08-09
    icon of address 10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -335,824 GBP2024-02-29
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 16 - Director → ME
  • 19
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    PRODUCE INVESTMENTS PLC - 2018-12-11
    NEWINCCO 481 LIMITED - 2006-02-06
    icon of address C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 9 - Director → ME
  • 20
    HOWPER 486 LIMITED - 2004-05-10
    icon of address C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-19 ~ now
    IIF 10 - Director → ME
  • 21
    DIALCLOSE LIMITED - 2005-07-04
    icon of address 1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address 66 Lincolns Inn Fields, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 65 - Director → ME
  • 25
    icon of address 10 Lennox Gardens Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,848,879 GBP2024-12-31
    Officer
    icon of calendar 2014-06-12 ~ now
    IIF 8 - Director → ME
  • 26
    icon of address 10 Lennox Gardens Mews, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 17 - Director → ME
Ceased 40
  • 1
    I B NO. 14 LIMITED - 1996-05-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    icon of address 20 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-06-30
    IIF 57 - Director → ME
  • 2
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ 2003-06-26
    IIF 52 - Director → ME
  • 3
    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 1998-07-30 ~ 2003-06-26
    IIF 53 - Director → ME
  • 4
    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 1998-07-30 ~ 2003-06-26
    IIF 49 - Director → ME
  • 5
    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 1998-07-30 ~ 2003-06-26
    IIF 51 - Director → ME
  • 6
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-24
    IIF 28 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2017-09-25 ~ 2021-03-26
    IIF 23 - Director → ME
  • 8
    icon of address 9-10 Scirocco Close Moulton Park, Moulton, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-29
    IIF 36 - Director → ME
  • 9
    ALNERY NO. 2471 LIMITED - 2004-12-20
    PMH HOLDINGS LIMITED - 2006-12-21
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2005-12-15
    IIF 63 - Director → ME
  • 10
    PINCO 1694 LIMITED - 2001-12-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2004-10-29
    IIF 29 - Director → ME
  • 11
    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 1998-07-30 ~ 2003-06-26
    IIF 50 - Director → ME
  • 12
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2005-12-15
    IIF 60 - Director → ME
  • 13
    ALNERY NO. 2472 LIMITED - 2004-12-20
    PMH ACQUISITIONS LIMITED - 2006-12-21
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2005-04-14
    IIF 62 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-29
    IIF 35 - Director → ME
  • 15
    EVEABLE LIMITED - 1998-05-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2005-12-15
    IIF 30 - Director → ME
    icon of calendar 1998-06-06 ~ 1998-10-23
    IIF 69 - Secretary → ME
    icon of calendar 2001-01-24 ~ 2005-12-15
    IIF 68 - Secretary → ME
  • 16
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2006-01-09
    IIF 34 - Director → ME
  • 17
    ALNERY NO.2081 LIMITED - 2000-11-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2005-12-15
    IIF 61 - Director → ME
  • 18
    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 1999-12-07 ~ 2003-06-26
    IIF 46 - Director → ME
  • 19
    BEALAW (456) LIMITED - 1998-04-17
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2003-06-26
    IIF 56 - Director → ME
  • 20
    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 1999-12-07 ~ 2003-06-26
    IIF 42 - Director → ME
  • 21
    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 1999-12-07 ~ 2003-06-26
    IIF 39 - Director → ME
  • 22
    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 1999-12-07 ~ 2003-06-26
    IIF 41 - Director → ME
  • 23
    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 1999-12-07 ~ 2003-06-26
    IIF 47 - Director → ME
  • 24
    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 1999-12-07 ~ 2003-06-26
    IIF 40 - Director → ME
  • 25
    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 1999-12-07 ~ 2003-06-26
    IIF 43 - Director → ME
  • 26
    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 1999-12-07 ~ 2003-06-26
    IIF 37 - Director → ME
  • 27
    COOLFAN LIMITED - 1998-10-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-25 ~ 2003-06-26
    IIF 33 - Director → ME
  • 28
    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 1999-12-07 ~ 2003-06-26
    IIF 45 - Director → ME
  • 29
    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 1999-06-02 ~ 2003-06-26
    IIF 59 - Director → ME
  • 30
    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 1999-12-07 ~ 2003-06-26
    IIF 44 - Director → ME
  • 31
    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 1999-05-19 ~ 2003-06-26
    IIF 58 - Director → ME
  • 32
    icon of address 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
    icon of calendar 1998-12-18 ~ 2005-12-15
    IIF 32 - Director → ME
  • 33
    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 1998-07-30 ~ 2005-12-15
    IIF 31 - Director → ME
  • 34
    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 1998-08-14 ~ 2003-06-26
    IIF 27 - Director → ME
  • 35
    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 1998-08-10 ~ 2003-06-26
    IIF 54 - Director → ME
  • 36
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADWAY DINERS LIMITED - 1987-09-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2003-06-26
    IIF 38 - Director → ME
  • 37
    icon of address 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
    icon of calendar 2015-04-16 ~ 2022-04-11
    IIF 19 - Director → ME
  • 38
    icon of address 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
    icon of calendar 2010-02-22 ~ 2022-04-11
    IIF 20 - Director → ME
  • 39
    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 1999-12-07 ~ 2003-06-26
    IIF 48 - Director → ME
  • 40
    GREAT DECISION LIMITED - 1994-09-01
    icon of address Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1998-07-30 ~ 2003-06-26
    IIF 55 - Director → ME

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