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

Prynn, Robert James

    Related profiles found in government register
  • Prynn, Robert James
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11 IIF 12
  • Prynn, Robert James
    British finance director

    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 23
  • Prynn, Robert James

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35
  • 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 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 69 IIF 70

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

      IIF 71
  • 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 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 30 - 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 34 - 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 32 - 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 33 - 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 71 - director → ME
    2006-06-15 ~ dissolved
    IIF 1 - 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 35 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 72 - 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 55 - director → ME
  • 2
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 53 - 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 36 - director → ME
    2008-02-01 ~ 2020-05-15
    IIF 22 - 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 39 - director → ME
    2009-06-18 ~ 2020-05-15
    IIF 20 - 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 23 - director → ME
  • 6
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2004-08-01 ~ 2006-09-05
    IIF 69 - 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 41 - director → ME
    2008-02-01 ~ 2020-05-15
    IIF 21 - 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 40 - director → ME
    2010-01-06 ~ 2020-05-15
    IIF 3 - 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 47 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 18 - 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 46 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 6 - 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 42 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 9 - 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 45 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 7 - 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 44 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 8 - 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 43 - director → ME
    2010-09-14 ~ 2020-05-15
    IIF 5 - 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 68 - 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 38 - director → ME
    2010-01-06 ~ 2020-05-15
    IIF 4 - 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 59 - 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 65 - 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 61 - 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 58 - director → ME
  • 21
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2005-08-01 ~ 2006-06-15
    IIF 70 - 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 37 - director → ME
    2008-09-22 ~ 2020-05-15
    IIF 19 - 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 27 - director → ME
    2011-03-08 ~ 2016-04-13
    IIF 24 - 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 26 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 13 - 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 28 - director → ME
    1998-06-08 ~ 2006-06-15
    IIF 52 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 2 - 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 25 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 16 - 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 48 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 17 - 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 49 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 10 - 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 29 - director → ME
    2006-06-15 ~ 2016-04-13
    IIF 11 - 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 31 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 12 - 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 50 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 15 - 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 51 - director → ME
    2006-06-15 ~ 2020-05-15
    IIF 14 - 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 62 - 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 63 - 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 67 - 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 54 - 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 64 - 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 60 - director → ME
  • 39
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 56 - 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 57 - director → ME
  • 41
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2006-06-15
    IIF 66 - director → ME

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