logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prynn, Robert James

child relation
Offspring entities and appointments 50
  • 1
    BELLEVIEW HOLDINGS LIMITED
    03849757
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 32 - Director → ME
  • 2
    BELLEVIEW LIMITED
    02600072
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 30 - Director → ME
  • 3
    BURGER KING COSTA LIMITED
    - now 05996105 06003813... (more)
    DE FACTO 1439 LIMITED
    - 2008-03-04 05996105 05993863... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2020-05-15
    IIF 7 - Director → ME
    2008-02-01 ~ 2020-05-15
    IIF 63 - Secretary → ME
  • 4
    BURGER KING COSTA MARKS AND SPENCER LIMITED
    - now 06872504 06695003
    DE FACTO 1688 LIMITED
    - 2009-08-26 06872504 06495548... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2020-05-15
    IIF 10 - Director → ME
    2009-06-18 ~ 2020-05-15
    IIF 60 - Secretary → ME
  • 5
    BURGER KING MARKS & SPENCER LIMITED
    - now 06695003 06872504
    DE FACTO 1661 LIMITED
    - 2009-03-04 06695003 06695017... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 51 - Director → ME
    2008-12-24 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    COMPASS ACCOUNTING SERVICES LIMITED - now
    GRANADA ACCOUNTING SERVICES LIMITED
    - 2000-12-12 03119346
    GRANADA CATERING & SERVICES LIMITED
    - 1996-09-30 03119346
    SHELFCO (NO.1135) LIMITED
    - 1996-01-26 03119346 02149025... (more)
    Dissolved Corporate (26 parents)
    Officer
    1996-01-25 ~ 1999-04-06
    IIF 28 - Director → ME
  • 7
    COMPASS PENSION TRUSTEES LIMITED
    04111906
    Active Corporate (25 parents)
    Officer
    2004-08-01 ~ 2006-09-05
    IIF 45 - Director → ME
  • 8
    COSTA BURGER KING LIMITED
    - now 06003813 07096240... (more)
    DE FACTO 1445 LIMITED
    - 2008-03-04 06003813 04672638... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2020-05-15
    IIF 12 - Director → ME
    2008-02-01 ~ 2020-05-15
    IIF 61 - Secretary → ME
  • 9
    COSTA MARKS & SPENCER LIMITED
    - now 06065585
    DE FACTO 1467 LIMITED
    - 2008-02-06 06065585 05813755... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 50 - Director → ME
    2008-02-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    COSTA WH SMITH BURGER KING LIMITED
    - now 07096240 06003813... (more)
    DE FACTO 1734 LIMITED
    - 2010-04-22 07096240 05710218... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ 2020-05-15
    IIF 11 - Director → ME
    2010-01-06 ~ 2020-05-15
    IIF 55 - Secretary → ME
  • 11
    DE FACTO 1777 LIMITED
    - now 07296045 05844349... (more)
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED
    - 2013-01-15 07296045 07339366... (more)
    DE FACTO 1777 LIMITED
    - 2010-10-03 07296045 05844349... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2020-05-15
    IIF 20 - Director → ME
    2010-09-14 ~ 2020-05-15
    IIF 77 - Secretary → ME
  • 12
    DE FACTO 1778 LIMITED
    - now 07295978 07296045... (more)
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED
    - 2013-01-15 07295978 07339366... (more)
    DE FACTO 1778 LIMITED
    - 2010-10-03 07295978 07296045... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2020-05-15
    IIF 17 - Director → ME
    2010-09-14 ~ 2020-05-15
    IIF 65 - Secretary → ME
  • 13
    DE FACTO 1779 LIMITED
    - now 07339453 07296045... (more)
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED
    - 2013-01-15 07339453 07339172... (more)
    DE FACTO 1779 LIMITED
    - 2010-10-03 07339453 07296045... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2020-05-15
    IIF 13 - Director → ME
    2010-09-14 ~ 2020-05-15
    IIF 68 - Secretary → ME
  • 14
    DE FACTO 1780 LIMITED
    - now 07339401 07339366... (more)
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED
    - 2013-01-15 07339401 07339453... (more)
    DE FACTO 1780 LIMITED
    - 2010-10-03 07339401 07339366... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2020-05-15
    IIF 16 - Director → ME
    2010-09-14 ~ 2020-05-15
    IIF 66 - Secretary → ME
  • 15
    DE FACTO 1781 LIMITED
    - now 07339172 07339401... (more)
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED
    - 2013-01-15 07339172 07339453... (more)
    DE FACTO 1781 LIMITED
    - 2010-10-03 07339172 07339401... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2020-05-15
    IIF 15 - Director → ME
    2010-09-14 ~ 2020-05-15
    IIF 67 - Secretary → ME
  • 16
    DE FACTO 1782 LIMITED
    - now 07339366 07339401... (more)
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED
    - 2013-01-15 07339366 07296045... (more)
    DE FACTO 1782 LIMITED
    - 2010-10-03 07339366 07339401... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2020-05-15
    IIF 14 - Director → ME
    2010-09-14 ~ 2020-05-15
    IIF 64 - Secretary → ME
  • 17
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED
    - 2002-02-13 03541204
    Active Corporate (25 parents)
    Officer
    2002-01-28 ~ 2006-04-03
    IIF 46 - Director → ME
  • 18
    EMMAUS HERTFORDSHIRE LTD
    - now 03692409 10687735
    EMMAUS ST ALBANS
    - 2024-03-12 03692409
    Active Corporate (59 parents)
    Officer
    2020-05-07 ~ now
    IIF 4 - Director → ME
  • 19
    GREGGS BURGER KING COSTA LIMITED
    - now 07096214
    GREGGS COSTA LTD
    - 2012-10-17 07096214
    POPLAR COSTA LIMITED
    - 2011-05-05 07096214
    DE FACTO 1735 LIMITED
    - 2010-03-30 07096214 07089773... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ 2020-05-15
    IIF 9 - Director → ME
    2010-01-06 ~ 2020-05-15
    IIF 58 - Secretary → ME
  • 20
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 21
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397 12123058
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 1 - Director → ME
  • 22
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482 12013644... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 2 - Director → ME
  • 23
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Active Corporate (31 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 36 - Director → ME
  • 24
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 42 - Director → ME
  • 25
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Active Corporate (32 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 38 - Director → ME
  • 26
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Active Corporate (29 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 35 - Director → ME
  • 27
    MOBA LIMITED
    NI026690
    Dissolved Corporate (16 parents)
    Officer
    2005-08-01 ~ 2006-06-15
    IIF 47 - Director → ME
  • 28
    MOTO BURGER KING LIMITED
    - now 06652324
    DE FACTO 1653 LIMITED
    - 2008-10-09 06652324 05223257... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-09-22 ~ 2020-05-15
    IIF 8 - Director → ME
    2008-09-22 ~ 2020-05-15
    IIF 57 - Secretary → ME
  • 29
    MOTO COSTA LIMITED
    - now 06258407
    DE FACTO 1495 LIMITED - 2007-07-18
    Dissolved Corporate (6 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 49 - Director → ME
    2007-07-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    MOTO FINANCE PLC
    07555954
    Active Corporate (13 parents)
    Officer
    2016-04-13 ~ 2020-05-15
    IIF 27 - Director → ME
    2011-03-08 ~ 2016-04-13
    IIF 78 - Secretary → ME
  • 31
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-05-15
    IIF 19 - Director → ME
    2006-06-15 ~ 2016-04-13
    IIF 72 - Secretary → ME
  • 32
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED
    - 2001-05-31 00734299 01973628
    COMPASS PARKLANDS LIMITED
    - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2016-04-13 ~ 2020-05-15
    IIF 6 - Director → ME
    1998-06-08 ~ 2006-06-15
    IIF 29 - Director → ME
    2006-06-15 ~ 2016-04-13
    IIF 54 - Secretary → ME
  • 33
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-05-15
    IIF 18 - Director → ME
    2006-06-15 ~ 2016-04-13
    IIF 75 - Secretary → ME
  • 34
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2020-05-15
    IIF 21 - Director → ME
    2006-06-15 ~ 2020-05-15
    IIF 76 - Secretary → ME
  • 35
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS MOTORWAY SERVICES LIMITED
    - 2006-09-07 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2020-05-15
    IIF 22 - Director → ME
    2006-06-15 ~ 2020-05-15
    IIF 69 - Secretary → ME
  • 36
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2020-05-15
    IIF 25 - Director → ME
    2006-06-15 ~ 2016-04-13
    IIF 70 - Secretary → ME
  • 37
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-11-18 ~ 2020-05-15
    IIF 26 - Director → ME
    2006-06-15 ~ 2020-05-15
    IIF 71 - Secretary → ME
  • 38
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Dissolved Corporate (25 parents)
    Officer
    2007-11-08 ~ 2020-05-15
    IIF 23 - Director → ME
    2006-06-15 ~ 2020-05-15
    IIF 74 - Secretary → ME
  • 39
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Dissolved Corporate (20 parents)
    Officer
    2007-11-08 ~ 2020-05-15
    IIF 24 - Director → ME
    2006-06-15 ~ 2020-05-15
    IIF 73 - Secretary → ME
  • 40
    PRINCEBILT HOTELS LIMITED
    SC053237
    Dissolved Corporate (16 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 48 - Director → ME
    2006-06-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 41
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Dissolved Corporate (43 parents, 13 offsprings)
    Officer
    2001-11-13 ~ 2006-06-15
    IIF 39 - Director → ME
  • 42
    PRYNN CONSULTING LIMITED
    13554625
    Liquidation Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 43
    SELECT SERVICE PARTNER LIMITED
    - now 02184010 05687183... (more)
    TRAVELLERS FARE LIMITED - 1997-03-04
    Active Corporate (32 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 40 - Director → ME
  • 44
    SSP AIR LIMITED
    - now 01656785
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
    - 2004-11-16 01656785 05687183... (more)
    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
    Active Corporate (41 parents)
    Officer
    2003-03-04 ~ 2005-06-24
    IIF 44 - Director → ME
  • 45
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    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
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2002-01-07 ~ 2002-12-14
    IIF 31 - Director → ME
  • 46
    VICSTREET LIMITED
    - now 02766854
    SANDWICH PLUS LIMITED - 1998-06-01
    Dissolved Corporate (22 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 41 - Director → ME
  • 47
    WASELEY THIRTEEN LIMITED - now
    COOKIE JAR LIMITED
    - 2006-05-26 03040912 00080002... (more)
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 37 - Director → ME
  • 48
    WHISTLESTOP AIRPORTS LIMITED
    03764283
    Active Corporate (29 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 33 - Director → ME
  • 49
    WHISTLESTOP FOODS LIMITED
    - now 02618538
    GRAVITAS 1013 LIMITED - 1994-08-22
    Active Corporate (29 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 34 - Director → ME
  • 50
    WHISTLESTOP OPERATORS LIMITED
    03735199
    Active Corporate (27 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.