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

Moss, Timothy Charles

    Related profiles found in government register
  • Moss, Timothy Charles
    British c.e.o. born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 1 IIF 2

    • Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 3
  • Moss, Timothy Charles
    British ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR

      IIF 4

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 5
  • Moss, Timothy Charles
    British comapny director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 6
  • Moss, Timothy Charles
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Timothy Charles
    British management consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Delmerend Farm, Delmerend Lane, Flamstead, Hertfordshire, AL3 8ER

      IIF 24
  • Moss, Timothy Charles
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Charles Moss
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 41

    • Delmer End Farm, Delmer End Lane, Flamstead, St. Albans, Herts, AL3 8ER, England

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 7 - director → ME
  • 2
    2 Kings Road, London Colney, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    267,237 GBP2024-09-30
    Officer
    2019-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Delmerend Farm Delmer End Lane, Flamstead, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,694 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    DE FACTO 1439 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2018-11-22
    IIF 11 - director → ME
  • 2
    DE FACTO 1688 LIMITED - 2009-08-26
    Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-18 ~ 2018-11-22
    IIF 8 - director → ME
  • 3
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 30 - director → ME
  • 4
    DE FACTO 1445 LIMITED - 2008-03-04
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2018-11-22
    IIF 9 - director → ME
  • 5
    DE FACTO 1734 LIMITED - 2010-04-22
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2018-11-22
    IIF 12 - director → ME
  • 6
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 29 - director → ME
  • 7
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED - 2013-01-15
    DE FACTO 1777 LIMITED - 2010-10-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 6 - director → ME
  • 8
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED - 2013-01-15
    DE FACTO 1778 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 18 - director → ME
  • 9
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1779 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 14 - director → ME
  • 10
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED - 2013-01-15
    DE FACTO 1780 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 17 - director → ME
  • 11
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED - 2013-01-15
    DE FACTO 1781 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 16 - director → ME
  • 12
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED - 2013-01-15
    DE FACTO 1782 LIMITED - 2010-10-03
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 15 - director → ME
  • 13
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-04-03
    IIF 36 - director → ME
  • 14
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 32 - director → ME
  • 15
    GREGGS COSTA LTD - 2012-10-17
    POPLAR COSTA LIMITED - 2011-05-05
    DE FACTO 1735 LIMITED - 2010-03-30
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2018-11-22
    IIF 13 - director → ME
  • 16
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 25 - director → ME
  • 17
    5-9 Quality House, Quality Court, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 31 - director → ME
  • 18
    DE FACTO 1653 LIMITED - 2008-10-09
    Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2018-11-22
    IIF 10 - director → ME
  • 19
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 3 - director → ME
  • 20
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 1 - director → ME
  • 21
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 4 - director → ME
    1996-03-18 ~ 2006-06-15
    IIF 35 - director → ME
  • 22
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 2 - director → ME
  • 23
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 21 - director → ME
    2004-10-27 ~ 2006-06-15
    IIF 34 - director → ME
  • 24
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 19 - director → ME
  • 25
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 5 - director → ME
  • 26
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-18 ~ 2018-11-22
    IIF 23 - director → ME
  • 27
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 22 - director → ME
  • 28
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 20 - director → ME
  • 29
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2001-11-13 ~ 2006-06-15
    IIF 27 - director → ME
  • 30
    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
    Corporate (6 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 28 - director → ME
  • 31
    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
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    IIF 39 - director → ME
  • 32
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ 2006-06-05
    IIF 33 - director → ME
  • 33
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 38 - director → ME
  • 34
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 26 - director → ME
  • 35
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.