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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Martin James

child relation
Offspring entities and appointments
Active 1
Ceased 64
  • 1
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-10-04 ~ 1998-06-19
    IIF 11 - Director → ME
  • 2
    ANSELLS BURSLEM LEISURE LIMITED - 1988-09-22
    TALLYSOUND LIMITED - 1984-04-25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-19
    IIF 12 - Director → ME
  • 3
    ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
    WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-19
    IIF 28 - Director → ME
  • 4
    ASSESSMENT AND QUALIFICATIONS ALLIANCE - 2012-10-01
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
    icon of address Devas Street, Manchester
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-15
    IIF 40 - Director → ME
  • 5
    INTERCEDE 1970 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 53 - Director → ME
  • 6
    INTERCEDE 1971 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 41 - Director → ME
  • 7
    icon of address Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-05-10
    IIF 59 - Director → ME
  • 8
    icon of address Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2012-05-10
    IIF 61 - Director → ME
  • 9
    icon of address Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2012-05-10
    IIF 58 - Director → ME
  • 10
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    icon of address Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2012-05-10
    IIF 64 - Director → ME
  • 11
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 14 - Director → ME
  • 12
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 37 - Director → ME
  • 13
    KELWAND LIMITED - 1996-02-23
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 25 - Director → ME
  • 14
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 17 - Director → ME
  • 15
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1998-06-10
    IIF 63 - Director → ME
  • 16
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    icon of address Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    icon of calendar 1999-12-01 ~ 2001-12-06
    IIF 5 - Director → ME
  • 17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 52 - Director → ME
  • 18
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2008-12-18
    IIF 57 - Director → ME
  • 19
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2008-12-18
    IIF 55 - Director → ME
  • 20
    STILLNESS 870 LIMITED - 2007-02-23
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 42 - Director → ME
  • 21
    STILLNESS 861 LIMITED - 2007-02-15
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 45 - Director → ME
  • 22
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 47 - Director → ME
  • 23
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 44 - Director → ME
  • 24
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 43 - Director → ME
  • 25
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-02-07
    IIF 7 - Director → ME
  • 26
    icon of address 167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -90,878 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-09-22
    IIF 62 - Director → ME
  • 27
    TAKEABREAK LIMITED - 2010-10-13
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 22 - Director → ME
  • 28
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 50 - Director → ME
  • 29
    RBCO 360 LIMITED - 2001-04-25
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 49 - Director → ME
  • 30
    RBCO 355 LIMITED - 2001-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 54 - Director → ME
  • 31
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 48 - Director → ME
  • 32
    DORSODURA LIMITED - 2001-04-25
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 51 - Director → ME
  • 33
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1998-06-19
    IIF 27 - Director → ME
  • 34
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1998-06-19
    IIF 24 - Director → ME
  • 35
    BEALAW (621) LIMITED - 2002-07-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 19 - Director → ME
  • 36
    BEALAW (437) LIMITED - 1997-08-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 23 - Director → ME
  • 37
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 34 - Director → ME
  • 38
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 21 - Director → ME
  • 39
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 39 - Director → ME
  • 40
    BARLEYSTREET LIMITED - 1993-10-18
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-18
    IIF 4 - Director → ME
  • 41
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 32 - Director → ME
  • 42
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 9 - Director → ME
  • 43
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 36 - Director → ME
  • 44
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 15 - Director → ME
  • 45
    BEALAW (398) LIMITED - 1995-11-01
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 29 - Director → ME
  • 46
    COOLFAN LIMITED - 1998-10-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 16 - Director → ME
  • 47
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 30 - Director → ME
  • 48
    BEALAW (455) LIMITED - 1997-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 38 - Director → ME
  • 49
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 31 - Director → ME
  • 50
    ALNERY NO.1849 LIMITED - 1999-05-19
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 20 - Director → ME
  • 51
    icon of address Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 1 - Director → ME
  • 52
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 13 - Director → ME
  • 53
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 35 - Director → ME
  • 54
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 18 - Director → ME
  • 55
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 26 - Director → ME
  • 56
    UBC LEISURE PARKS LIMITED - 2007-10-23
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2008-12-18
    IIF 56 - Director → ME
  • 57
    BEALAW (407) LIMITED - 1996-02-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 33 - Director → ME
  • 58
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-26 ~ 1999-02-02
    IIF 6 - Director → ME
  • 59
    GREAT DECISION LIMITED - 1994-09-01
    icon of address Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    IIF 10 - Director → ME
  • 60
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2002-02-07
    IIF 3 - Director → ME
  • 61
    BIIBUSINESS LIMITED - 2002-07-11
    icon of address Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2012-05-10
    IIF 60 - Director → ME
  • 62
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-07
    IIF 2 - Director → ME
  • 63
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 46 - Director → ME
  • 64
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-02-08
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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