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.

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

Egan, Joshua Ellis Thomas Allan

child relation
Offspring entities and appointments 39
  • 1
    BLUE BOAR COMPANY LIMITED
    00421691
    Active Corporate (28 parents)
    Officer
    2025-10-10 ~ now
    IIF 33 - Director → ME
  • 2
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 28 - Director → ME
  • 3
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
  • 4
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Active Corporate (40 parents)
    Officer
    2025-10-10 ~ now
    IIF 19 - Director → ME
  • 5
    BRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
    10658574
    Active Corporate (6 parents)
    Officer
    2018-01-20 ~ 2021-03-19
    IIF 39 - Director → ME
  • 6
    FIRST MOTORWAY SERVICES LIMITED
    - now 03126731
    FILBUK 382 LIMITED - 1996-04-10
    Active Corporate (24 parents)
    Officer
    2025-10-10 ~ now
    IIF 9 - Director → ME
  • 7
    HORNSEY RISE (WELLSBOROUGH) MANAGEMENT COMPANY LIMITED
    13111390
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 35 - Director → ME
  • 8
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-03-04
    IIF 40 - Director → ME
  • 9
    J3M PROPERTIES LIMITED
    12631806
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    MARKS ELECTRICAL GROUP PLC
    - now 13509635
    MARKS ELECTRICAL HOLDING LIMITED
    - 2021-10-22 13509635
    MARKS ELECTRICAL GROUP LIMITED
    - 2021-10-22 13509635
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2025-07-31
    IIF 36 - Director → ME
  • 11
    MARKS ELECTRICAL LIMITED
    - now 04463433
    MARK'S ELECTRICAL LIMITED - 2021-07-20
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2025-07-31
    IIF 37 - Director → ME
  • 12
    MCDONALD'S COSTA LIMITED
    - now 02986139
    TAKEABREAK LIMITED - 2010-10-13
    Active Corporate (27 parents)
    Officer
    2025-10-10 ~ now
    IIF 23 - Director → ME
  • 13
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 11 - Director → ME
  • 14
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397 12123058
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 10 - Director → ME
  • 15
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482 12013644... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 8 - Director → ME
  • 16
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Active Corporate (23 parents)
    Officer
    2025-10-10 ~ now
    IIF 27 - Director → ME
  • 17
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Active Corporate (26 parents)
    Officer
    2025-10-10 ~ now
    IIF 26 - Director → ME
  • 18
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    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
    Active Corporate (25 parents)
    Officer
    2025-10-10 ~ now
    IIF 16 - Director → ME
  • 19
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2025-10-10 ~ now
    IIF 21 - Director → ME
  • 20
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2025-10-10 ~ now
    IIF 31 - Director → ME
  • 21
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Active Corporate (23 parents)
    Officer
    2025-10-10 ~ now
    IIF 25 - Director → ME
  • 22
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2025-10-10 ~ now
    IIF 13 - Director → ME
  • 23
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2025-10-10 ~ now
    IIF 24 - Director → ME
  • 24
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Active Corporate (24 parents)
    Officer
    2025-10-10 ~ now
    IIF 18 - Director → ME
  • 25
    ROADCHEF (TAUNTON) LIMITED
    - now 01233134
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    2025-10-10 ~ now
    IIF 20 - Director → ME
  • 26
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Active Corporate (31 parents)
    Officer
    2025-10-10 ~ now
    IIF 14 - Director → ME
  • 27
    ROADCHEF BIDCO LIMITED
    - now 09166191 09166211
    RAINBOWDALE LIMITED - 2014-09-10
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
  • 28
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Active Corporate (24 parents)
    Officer
    2025-10-10 ~ now
    IIF 22 - Director → ME
  • 29
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Active Corporate (31 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 30 - Director → ME
  • 30
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 17 - Director → ME
  • 31
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Active Corporate (20 parents)
    Officer
    2025-10-10 ~ now
    IIF 3 - Director → ME
  • 32
    ROADCHEF MIDCO LIMITED
    - now 09166211 09166191
    GLORYVALE LIMITED - 2014-09-10
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 1 - Director → ME
  • 33
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 29 - Director → ME
  • 34
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Active Corporate (39 parents, 11 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 15 - Director → ME
  • 35
    ROADCHEF NEWCO 1 LIMITED
    09223441 09725625... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 36
    ROADCHEF NEWCO 2 LIMITED
    09223468 09725625... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 37
    ROADCHEF NEWCO 3 LIMITED
    09725625 09223441... (more)
    Active Corporate (14 parents)
    Officer
    2025-10-10 ~ now
    IIF 12 - Director → ME
  • 38
    ROADCHEF TOPCO LIMITED
    - now 09166213
    GLORYWALK LIMITED - 2014-09-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 5 - Director → ME
  • 39
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Active Corporate (24 parents)
    Officer
    2025-10-10 ~ now
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.