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

Fox, Mark William

    Related profiles found in government register
  • Fox, Mark William
    British chief executive officer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 15 Greek Street, London, W1D 4DP

      IIF 1
  • Fox, Mark William
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fox, Mark William
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 32

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 33

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 34

    • Building 4, Chiswick Park Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 35

    • Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

      IIF 36
  • Fox, Mark William
    British market director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 37 IIF 38
  • Fox, Mark William
    British business development director born in October 1969

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 39
  • Fox, Mark
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2016-07-08 ~ 2018-01-29
    IIF 1 - director → ME
  • 2
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 31 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 28 - director → ME
  • 4
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 5 - director → ME
  • 5
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 15 - director → ME
  • 6
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 2 - director → ME
  • 7
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2009-03-03
    IIF 39 - director → ME
  • 8
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 24 - director → ME
  • 9
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-04-04
    IIF 40 - director → ME
  • 10
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-04-04
    IIF 41 - director → ME
  • 11
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-04-04
    IIF 42 - director → ME
  • 12
    EGGSHELL (282) LIMITED - 1994-06-20
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2013-12-20
    IIF 32 - director → ME
  • 13
    PIZZA HUT SERVICES LIMITED - 2008-01-29
    DORAM LIMITED - 1996-10-09
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2013-12-20
    IIF 34 - director → ME
  • 14
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2013-12-20
    IIF 33 - director → ME
  • 15
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 19 - director → ME
  • 16
    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
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 22 - director → ME
  • 17
    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
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 29 - director → ME
  • 18
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 20 - director → ME
  • 19
    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
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 11 - director → ME
  • 20
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 16 - director → ME
  • 21
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 26 - director → ME
  • 22
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 25 - director → ME
  • 23
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 21 - director → ME
  • 24
    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
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 27 - director → ME
  • 25
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 18 - director → ME
  • 26
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2025-04-04
    IIF 7 - director → ME
  • 27
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 17 - director → ME
  • 28
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 12 - director → ME
  • 29
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 8 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 13 - director → ME
  • 30
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 4 - director → ME
  • 31
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2025-04-04
    IIF 8 - director → ME
  • 32
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 23 - director → ME
  • 33
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 14 - director → ME
  • 34
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 9 - director → ME
  • 35
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 6 - director → ME
  • 36
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 10 - director → ME
  • 37
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2025-04-04
    IIF 3 - director → ME
  • 38
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 4 Chiswick Park Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2014-06-09 ~ 2016-04-29
    IIF 35 - director → ME
  • 39
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2016-04-29
    IIF 36 - director → ME
  • 40
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 30 - director → ME
  • 41
    Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ 2014-03-06
    IIF 37 - director → ME
  • 42
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-02 ~ 2013-12-20
    IIF 38 - director → ME

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