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
Individuals in focus
Prynn, Robert James
- British born in April 1964
Prynn, Robert James
Resident in England
Registered addresses and corresponding companiesRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
IIF 1 IIF 2 IIF 3Hill End Lane, St Albans, Hertfordshire, AL4 0FE
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 6 IIF 7
- British c.f.o. born in April 1964
Prynn, Robert James
Resident in England
Registered addresses and corresponding companies - British cfo born in April 1964
Prynn, Robert James
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Prynn, Robert James
Resident in England
Registered addresses and corresponding companiesToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 13
- British finance director born in April 1964
Prynn, Robert James
Resident in England
Registered addresses and corresponding companiesToddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 14 IIF 15 IIF 16 (more)Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 20 IIF 21 IIF 22 (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 25 IIF 26 IIF 27
- British company director born in April 1904Registered addresses and corresponding companies
Prynn, Robert James
15 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DW
IIF 28
- British company director born in April 1964
Prynn, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1964
Prynn, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Robert James Prynn
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 49
- British Registered addresses and corresponding companies
Prynn, Robert James
Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, KY13 0NQ, Scotland
IIF 50Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 51Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 52 IIF 53Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 54 IIF 55 IIF 56 (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 59 IIF 60 IIF 61 (more)
- British finance directorRegistered addresses and corresponding companies
Prynn, Robert James
- Registered addresses and corresponding companies
Prynn, Robert James
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
47
- 1
BELLEVIEW HOLDINGS LIMITED
03849757Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2003-03-04 ~ 2006-06-15IIF 32 - Director → ME - 2
BELLEVIEW LIMITED
02600072Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2003-03-04 ~ 2006-06-15IIF 30 - Director → ME - 3Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-02-01 ~ 2020-05-15IIF 14 - Director → ME2008-02-01 ~ 2020-05-15IIF 71 - Secretary → ME
- 4Toddington Service Area Junction 11/12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2009-06-18 ~ 2020-05-15IIF 17 - Director → ME2009-06-18 ~ 2020-05-15IIF 69 - Secretary → ME
- 5COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346GRANADA CATERING & SERVICES LIMITED
- 1996-09-30 03119346Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (26 parents)Officer1996-01-25 ~ 1999-04-06IIF 28 - Director → ME - 6
COMPASS PENSION TRUSTEES LIMITED
04111906Compass House, Guildford Street, Chertsey, SurreyActive Corporate (25 parents)Officer2004-08-01 ~ 2006-09-05IIF 46 - Director → ME - 7Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-02-01 ~ 2020-05-15IIF 19 - Director → ME2008-02-01 ~ 2020-05-15IIF 70 - Secretary → ME
- 8Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-01-06 ~ 2020-05-15IIF 18 - Director → ME2010-01-06 ~ 2020-05-15IIF 52 - Secretary → ME
- 9Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 25 - Director → ME2010-09-14 ~ 2020-05-15IIF 67 - Secretary → ME
- 10Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 24 - Director → ME2010-09-14 ~ 2020-05-15IIF 55 - Secretary → ME
- 11Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 20 - Director → ME2010-09-14 ~ 2020-05-15IIF 58 - Secretary → ME
- 12Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 23 - Director → ME2010-09-14 ~ 2020-05-15IIF 56 - Secretary → ME
- 13Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 22 - Director → ME2010-09-14 ~ 2020-05-15IIF 57 - Secretary → ME
- 14Toddington Services Area, Juction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-09-14 ~ 2020-05-15IIF 21 - Director → ME2010-09-14 ~ 2020-05-15IIF 54 - Secretary → ME
- 15
DURNGATE ROADSIDE ESTATES LIMITED
- 2002-02-13 03541204Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (25 parents)Officer2002-01-28 ~ 2006-04-03IIF 45 - Director → ME - 16
EMMAUS ST ALBANS
- 2024-03-12 03692409Hill End Lane, St Albans, HertfordshireActive Corporate (59 parents)Officer2020-05-07 ~ nowIIF 4 - Director → ME - 17
GREGGS COSTA LTD
- 2012-10-17 07096214POPLAR COSTA LIMITED
- 2011-05-05 07096214Toddington Service Area Junction 11/12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (8 parents)Officer2010-01-06 ~ 2020-05-15IIF 16 - Director → ME2010-01-06 ~ 2020-05-15IIF 53 - Secretary → ME - 18
MEIF 6 RANGE BIDCO LIMITED
13910627Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-01 ~ nowIIF 3 - Director → ME - 19
MEIF 6 RANGE HOLDINGS LIMITED
13910397Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-01-01 ~ nowIIF 1 - Director → ME - 20
MEIF 6 RANGE INVESTMENTS LIMITED
13910482Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-01 ~ nowIIF 2 - Director → ME - 21MAKEUPPER LIMITED - 1992-10-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (31 parents)Officer2003-06-02 ~ 2005-05-23IIF 36 - Director → ME
- 22CHICMONDE LIMITED - 1995-05-25Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2003-06-02 ~ 2005-05-23IIF 42 - Director → ME
- 23COOKIE JAR LIMITED - 1999-02-12ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01W.R.FOX COMPANY LIMITED - 1985-06-18Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer2003-06-02 ~ 2005-05-23IIF 38 - Director → ME
- 24THE COOKIE CRUMBLES LIMITED - 2001-01-25Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-06-02 ~ 2005-05-23IIF 35 - Director → ME
- 25
MOBA LIMITED
NI02669060 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (16 parents)Officer2005-08-01 ~ 2006-06-15IIF 47 - Director → ME - 26Toddington Service Area Junction 11-12, M1 Southbound, Toddington, BedfordshireDissolved Corporate (7 parents)Officer2008-09-22 ~ 2020-05-15IIF 15 - Director → ME2008-09-22 ~ 2020-05-15IIF 68 - Secretary → ME
- 27
MOTO FINANCE PLC
07555954Toddington Services Area, Junction 11-12 Southbound, Toddington, BedfordshireActive Corporate (13 parents)Equity (Company account)50 GBP2019-12-31Officer2016-04-13 ~ 2020-05-15IIF 10 - Director → ME2011-03-08 ~ 2016-04-13IIF 72 - Secretary → ME - 28DE FACTO 1344 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 1 offspring)Officer2016-04-13 ~ 2020-05-15IIF 9 - Director → ME2006-06-15 ~ 2016-04-13IIF 62 - Secretary → ME
- 29
COMPASS PARKLANDS LIMITED
- 2001-03-02 00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer2016-04-13 ~ 2020-05-15IIF 11 - Director → ME1998-06-08 ~ 2006-06-15IIF 29 - Director → ME2006-06-15 ~ 2016-04-13IIF 51 - Secretary → ME - 30DE FACTO 1343 LIMITED - 2006-04-03Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 3 offsprings)Officer2016-04-13 ~ 2020-05-15IIF 8 - Director → ME2006-06-15 ~ 2016-04-13IIF 65 - Secretary → ME
- 31
MOTO MARKS AND SPENCER LIMITED
05270601Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (13 parents)Officer2007-11-08 ~ 2020-05-15IIF 26 - Director → ME2006-06-15 ~ 2020-05-15IIF 66 - Secretary → ME - 32
COMPASS MOTORWAY SERVICES LIMITED
- 2006-09-07 00733665GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31GRANADA HOSPITALITY LIMITED - 1992-06-04MARINESIDE PROPERTIES LIMITED - 1992-02-25Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (24 parents, 1 offspring)Officer2007-11-08 ~ 2020-05-15IIF 6 - Director → ME2006-06-15 ~ 2020-05-15IIF 59 - Secretary → ME - 33DE FACTO 1346 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 2 offsprings)Officer2016-04-13 ~ 2020-05-15IIF 12 - Director → ME2006-06-15 ~ 2016-04-13IIF 60 - Secretary → ME
- 34BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer2007-11-18 ~ 2020-05-15IIF 13 - Director → ME2006-06-15 ~ 2020-05-15IIF 61 - Secretary → ME
- 35ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer2007-11-08 ~ 2020-05-15IIF 27 - Director → ME2006-06-15 ~ 2020-05-15IIF 64 - Secretary → ME
- 36SLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (20 parents)Officer2007-11-08 ~ 2020-05-15IIF 7 - Director → ME2006-06-15 ~ 2020-05-15IIF 63 - Secretary → ME
- 37
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer2007-11-08 ~ dissolvedIIF 48 - Director → ME2006-06-15 ~ dissolvedIIF 50 - Secretary → ME - 38PROSALT LIMITED - nowHARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11 02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (41 parents, 8 offsprings)Officer2001-11-13 ~ 2006-06-15IIF 39 - Director → ME - 39
PRYNN CONSULTING LIMITED
1355462520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)465,893 GBP2024-12-31Officer2021-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 40TRAVELLERS FARE LIMITED - 1997-03-04Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer2003-03-04 ~ 2006-06-15IIF 40 - Director → ME
- 41
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
- 2004-11-16 01656785SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24SAS CATERING RESTAURANT LIMITED - 1986-05-02TRONSHIP LIMITED - 1982-10-29Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (41 parents)Officer2003-03-04 ~ 2005-06-24IIF 44 - Director → ME - 42TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer2002-01-07 ~ 2002-12-14IIF 31 - Director → ME - 43SANDWICH PLUS LIMITED - 1998-06-011 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2003-03-04 ~ 2006-06-15IIF 41 - Director → ME
- 44WASELEY THIRTEEN LIMITED - nowTHE ICECREAM TRADING COMPANY LIMITED - 1999-02-121 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2003-06-02 ~ 2005-05-23IIF 37 - Director → ME
- 45
WHISTLESTOP AIRPORTS LIMITED
03764283Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-03-04 ~ 2006-06-15IIF 33 - Director → ME - 46GRAVITAS 1013 LIMITED - 1994-08-22Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (29 parents)Officer2003-03-04 ~ 2006-06-15IIF 34 - Director → ME
- 47
WHISTLESTOP OPERATORS LIMITED
03735199Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (27 parents)Officer2003-03-04 ~ 2006-06-15IIF 43 - Director → ME
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