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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

Egan, Joshua Ellis Thomas Allan

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

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hornsey Rise, Wellsborough, Nuneaton, CV13 6DF, England

      IIF 38
  • Egan, Joshua Ellis Thomas Allan
    British finance director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 76, Bridge Road, East Molesey, Surrey, KT8 9HF, England

      IIF 39
  • Egan, Joshua Ellis Thomas Allan
    British finance director born in January 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 40
child relation
Offspring entities and appointments
Active 35
  • 1
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 33 - Director → ME
  • 2
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23 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
    2025-10-10 ~ now
    IIF 28 - Director → ME
  • 3
    BLUE BOAR GROUP LIMITED
    - now 03093153 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
    2025-10-10 ~ now
    IIF 4 - Director → ME
  • 4
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    2025-10-10 ~ now
    IIF 19 - Director → ME
  • 5
    FIRST MOTORWAY SERVICES LIMITED
    - now 03126731
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Active Corporate (9 parents)
    Officer
    2025-10-10 ~ now
    IIF 9 - Director → ME
  • 6
    HORNSEY RISE (WELLSBOROUGH) MANAGEMENT COMPANY LIMITED
    13111390
    1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,192 GBP2024-05-31
    Officer
    2024-08-19 ~ now
    IIF 35 - Director → ME
  • 7
    J3M PROPERTIES LIMITED
    12631806
    12 Hornsey Rise, Wellsborough, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,772 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 8
    MCDONALD'S COSTA LIMITED
    - now 02986139
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 23 - Director → ME
  • 9
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 11 - Director → ME
  • 10
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 10 - Director → ME
  • 11
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 8 - Director → ME
  • 12
    ROADCHEF (CHESTER) LIMITED
    - now 03393645
    BEALAW (437) LIMITED - 1997-08-22 01999577, 02135540, 02140150... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 27 - Director → ME
  • 13
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13 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
    2025-10-10 ~ now
    IIF 26 - Director → ME
  • 14
    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
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 16 - Director → ME
  • 15
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 21 - Director → ME
  • 16
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31 01123082, 01713437, 02798467
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 31 - Director → ME
  • 17
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 25 - Director → ME
  • 18
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 13 - Director → ME
  • 19
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 24 - Director → ME
  • 20
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01 01999577, 02135540, 02140150... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 18 - Director → ME
  • 21
    ROADCHEF (TAUNTON) LIMITED
    - now 01233134
    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
    2025-10-10 ~ now
    IIF 20 - Director → ME
  • 22
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977
    BEALAW (455) LIMITED - 1997-12-31 01999577, 02135540, 02140150... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    2025-10-10 ~ now
    IIF 14 - Director → ME
  • 23
    ROADCHEF BIDCO LIMITED
    - now 09166191 09166211
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
  • 24
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07 01999577, 02135540, 02140150... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 22 - Director → ME
  • 25
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    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
    2025-10-10 ~ now
    IIF 30 - Director → ME
  • 26
    ROADCHEF LIMITED
    - now 01713437 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
    2025-10-10 ~ now
    IIF 17 - Director → ME
  • 27
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 3 - Director → ME
  • 28
    ROADCHEF MIDCO LIMITED
    - now 09166211 09166191
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 1 - Director → ME
  • 29
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 29 - Director → ME
  • 30
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26 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
    2025-10-10 ~ now
    IIF 15 - Director → ME
  • 31
    ROADCHEF NEWCO 1 LIMITED
    09223441 09223468, 09725625
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 32
    ROADCHEF NEWCO 2 LIMITED
    09223468 09223441, 09725625
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 33
    ROADCHEF NEWCO 3 LIMITED
    09725625 09223441, 09223468
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-10 ~ now
    IIF 12 - Director → ME
  • 34
    ROADCHEF TOPCO LIMITED
    - now 09166213
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 5 - Director → ME
  • 35
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22 01999577, 02135540, 02140150... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 32 - Director → ME
Ceased 4
  • 1
    BRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
    10658574
    Flat 5 76 Bridge Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,425 GBP2025-03-31
    Officer
    2018-01-20 ~ 2021-03-19
    IIF 39 - Director → ME
  • 2
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-03-04
    IIF 40 - Director → ME
  • 3
    MARKS ELECTRICAL GROUP PLC
    - now 13509635
    MARKS ELECTRICAL HOLDING LIMITED
    - 2021-10-22 13509635
    MARKS ELECTRICAL GROUP LIMITED
    - 2021-10-22 13509635
    4 Boston Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2025-07-31
    IIF 36 - Director → ME
  • 4
    MARKS ELECTRICAL LIMITED
    - now 04463433
    MARK'S ELECTRICAL LIMITED - 2021-07-20
    4 Boston Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2022-03-31
    Officer
    2021-10-15 ~ 2025-07-31
    IIF 37 - Director → ME

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