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

Mr Robert James Prynn

    Related profiles found in government register
  • Mr Robert James Prynn
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Prynn, Robert James
    British c.f.o. born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • Prynn, Robert James
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Prynn, Robert James
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill End Lane, St Albans, Hertfordshire, AL4 0FE

      IIF 7

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

      IIF 8
  • Prynn, Robert James
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Prynn, Robert James
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Prynn, Robert James
    British company director born in April 1904

    Registered addresses and corresponding companies

    • 15 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DW

      IIF 29
  • Prynn, Robert James
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prynn, Robert James
    British finance director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

      IIF 47 IIF 48

    • Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, KY13 0NQ, Scotland

      IIF 49
  • Prynn, Robert James
    British

    Registered addresses and corresponding companies
  • Prynn, Robert James
    British finance director

    Registered addresses and corresponding companies
  • Prynn, Robert James

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    EMMAUS ST ALBANS - 2024-03-12
    Hill End Lane, St Albans, Hertfordshire
    Corporate (10 parents)
    Officer
    2020-05-07 ~ now
    IIF 7 - director → ME
  • 2
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 11 - director → ME
  • 3
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 9 - director → ME
  • 4
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 10 - director → ME
  • 5
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 49 - director → ME
    2006-06-15 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    470,550 GBP2023-12-31
    Officer
    2021-08-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 33 - director → ME
  • 2
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 31 - director → ME
  • 3
    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 ~ 2020-05-15
    IIF 13 - director → ME
    2008-02-01 ~ 2020-05-15
    IIF 71 - secretary → ME
  • 4
    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 ~ 2020-05-15
    IIF 16 - director → ME
    2009-06-18 ~ 2020-05-15
    IIF 69 - secretary → ME
  • 5
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-01-25 ~ 1999-04-06
    IIF 29 - director → ME
  • 6
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2004-08-01 ~ 2006-09-05
    IIF 47 - director → ME
  • 7
    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 ~ 2020-05-15
    IIF 18 - director → ME
    2008-02-01 ~ 2020-05-15
    IIF 70 - secretary → ME
  • 8
    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 ~ 2020-05-15
    IIF 17 - director → ME
    2010-01-06 ~ 2020-05-15
    IIF 52 - secretary → ME
  • 9
    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 ~ 2020-05-15
    IIF 24 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 67 - secretary → ME
  • 10
    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 ~ 2020-05-15
    IIF 23 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 55 - secretary → ME
  • 11
    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 ~ 2020-05-15
    IIF 19 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 58 - secretary → ME
  • 12
    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 ~ 2020-05-15
    IIF 22 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 56 - secretary → ME
  • 13
    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 ~ 2020-05-15
    IIF 21 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 57 - secretary → ME
  • 14
    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 ~ 2020-05-15
    IIF 20 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 54 - secretary → ME
  • 15
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2002-01-28 ~ 2006-04-03
    IIF 46 - director → ME
  • 16
    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 ~ 2020-05-15
    IIF 15 - director → ME
    2010-01-06 ~ 2020-05-15
    IIF 53 - secretary → ME
  • 17
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 37 - director → ME
  • 18
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 43 - director → ME
  • 19
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 39 - director → ME
  • 20
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 36 - director → ME
  • 21
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2005-08-01 ~ 2006-06-15
    IIF 48 - director → ME
  • 22
    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 ~ 2020-05-15
    IIF 14 - director → ME
    2008-09-22 ~ 2020-05-15
    IIF 68 - secretary → ME
  • 23
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2016-04-13 ~ 2020-05-15
    IIF 4 - director → ME
    2011-03-08 ~ 2016-04-13
    IIF 72 - secretary → ME
  • 24
    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 ~ 2020-05-15
    IIF 3 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 62 - secretary → ME
  • 25
    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 ~ 2020-05-15
    IIF 5 - director → ME
    1998-06-08 ~ 2006-06-15
    IIF 30 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 51 - secretary → ME
  • 26
    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 ~ 2020-05-15
    IIF 2 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 65 - secretary → ME
  • 27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ 2020-05-15
    IIF 25 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 66 - secretary → ME
  • 28
    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 ~ 2020-05-15
    IIF 26 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 59 - secretary → ME
  • 29
    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 ~ 2020-05-15
    IIF 6 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 60 - secretary → ME
  • 30
    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 ~ 2020-05-15
    IIF 8 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 61 - secretary → ME
  • 31
    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 ~ 2020-05-15
    IIF 27 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 64 - secretary → ME
  • 32
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2007-11-08 ~ 2020-05-15
    IIF 28 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 63 - secretary → ME
  • 33
    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 40 - director → ME
  • 34
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 41 - director → ME
  • 35
    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
    2003-03-04 ~ 2005-06-24
    IIF 45 - director → ME
  • 36
    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 ~ 2002-12-14
    IIF 32 - director → ME
  • 37
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 42 - director → ME
  • 38
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2005-05-23
    IIF 38 - director → ME
  • 39
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 34 - director → ME
  • 40
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 35 - director → ME
  • 41
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 44 - director → ME

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