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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.

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

Moss, Timothy Charles

    Related profiles found in government register
  • Moss, Timothy Charles
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • 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 9
  • Moss, Timothy Charles
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Timothy Charles
    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 25
  • 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 38
  • 1
    BURGER KING COSTA LIMITED
    - now 05996105
    DE FACTO 1439 LIMITED
    - 2008-03-04 05996105
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2018-11-22
    IIF 14 - Director → ME
  • 2
    BURGER KING COSTA MARKS AND SPENCER LIMITED
    - now 06872504
    DE FACTO 1688 LIMITED
    - 2009-08-26 06872504
    Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2018-11-22
    IIF 11 - Director → ME
  • 3
    COLDRAW SERVICES LIMITED
    02855376
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 31 - Director → ME
  • 4
    COSTA BURGER KING LIMITED
    - now 06003813
    DE FACTO 1445 LIMITED
    - 2008-03-04 06003813
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2018-11-22
    IIF 12 - Director → ME
  • 5
    COSTA WH SMITH BURGER KING LIMITED
    - now 07096240
    DE FACTO 1734 LIMITED
    - 2010-04-22 07096240
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ 2018-11-22
    IIF 15 - Director → ME
  • 6
    D J H LEISURE LIMITED
    SC080170
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 30 - Director → ME
  • 7
    DE FACTO 1777 LIMITED
    - now 07296045
    KENTUCKY FRIED CHICKEN COSTA BURGER KING LIMITED
    - 2013-01-15 07296045
    DE FACTO 1777 LIMITED
    - 2010-10-03 07296045
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 9 - Director → ME
  • 8
    DE FACTO 1778 LIMITED
    - now 07295978
    KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED
    - 2013-01-15 07295978
    DE FACTO 1778 LIMITED
    - 2010-10-03 07295978
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 21 - Director → ME
  • 9
    DE FACTO 1779 LIMITED
    - now 07339453
    BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED
    - 2013-01-15 07339453
    DE FACTO 1779 LIMITED
    - 2010-10-03 07339453
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 17 - Director → ME
  • 10
    DE FACTO 1780 LIMITED
    - now 07339401
    BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED
    - 2013-01-15 07339401
    DE FACTO 1780 LIMITED
    - 2010-10-03 07339401
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 20 - Director → ME
  • 11
    DE FACTO 1781 LIMITED
    - now 07339172
    COSTA BURGER KING KENTUCKY FRIED CHICKEN LIMITED
    - 2013-01-15 07339172
    DE FACTO 1781 LIMITED
    - 2010-10-03 07339172
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 19 - Director → ME
  • 12
    DE FACTO 1782 LIMITED
    - now 07339366
    COSTA KENTUCKY FRIED CHICKEN BURGER KING LIMITED
    - 2013-01-15 07339366
    DE FACTO 1782 LIMITED
    - 2010-10-03 07339366
    Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ 2018-11-22
    IIF 18 - Director → ME
  • 13
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2005-09-20 ~ 2006-04-03
    IIF 37 - Director → ME
  • 14
    DUOBRIDGE LIMITED
    02644891
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 33 - Director → ME
  • 15
    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
    Toddington Service Area Junction 11/12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ 2018-11-22
    IIF 16 - Director → ME
  • 16
    HARRY RAMSDEN'S (RESTAURANT) LIMITED
    - now 00252628
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 26 - Director → ME
  • 17
    KITEVALE LIMITED
    02522705
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 32 - Director → ME
  • 18
    MOTO BURGER KING LIMITED
    - now 06652324
    DE FACTO 1653 LIMITED
    - 2008-10-09 06652324
    Toddington Service Area Junction 11-12, M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-22 ~ 2018-11-22
    IIF 13 - Director → ME
  • 19
    MOTO FINANCE PLC
    07555954
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 6 - Director → ME
  • 20
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 4 - Director → ME
  • 21
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED
    - 2001-05-31 00734299
    COMPASS PARKLANDS LIMITED
    - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1996-03-18 ~ 2006-06-15
    IIF 36 - Director → ME
    2016-04-13 ~ 2018-11-22
    IIF 7 - Director → ME
  • 22
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 5 - Director → ME
  • 23
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ 2006-06-15
    IIF 35 - Director → ME
    2007-11-08 ~ 2018-11-22
    IIF 22 - Director → ME
  • 24
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 2 - Director → ME
  • 25
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2018-11-22
    IIF 8 - Director → ME
  • 26
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-11-18 ~ 2018-11-22
    IIF 24 - Director → ME
  • 27
    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
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 23 - Director → ME
  • 28
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2007-11-08 ~ 2018-11-22
    IIF 3 - Director → ME
  • 29
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 30
    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
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2001-11-13 ~ 2006-06-15
    IIF 28 - Director → ME
  • 31
    SSP AIR LIMITED
    - now 01656785
    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
    Active Corporate (41 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 29 - Director → ME
  • 32
    TCM TRAVEL HUB SERVICES LIMITED
    12207602
    2 Kings Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 25 - 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 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    IIF 40 - Director → ME
  • 34
    WASELEY ELEVEN LIMITED
    - now 01934651
    HENRY HIGGINS LIMITED
    - 2006-05-25 01934651
    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 (19 parents)
    Officer
    2005-09-20 ~ 2006-06-05
    IIF 34 - Director → ME
  • 35
    WELBOURNE CATERERS LIMITED
    - now 01775669
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 39 - Director → ME
  • 36
    WELBOURNE ROSS LIMITED - now
    WELBOURNE ROSS PLC
    - 2007-09-22 02815348
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 27 - Director → ME
  • 37
    WELBROOKE LIMITED
    - now 01781562
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-09-20 ~ 2006-06-15
    IIF 38 - Director → ME
  • 38
    WOOLLISCROFT'S LIMITED
    00083942
    Delmerend Farm Delmer End Lane, Flamstead, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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