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.
Mackay, Roger Dennis
- British born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companiesWestfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH
IIF 1Group, Loughborough Road, Rothley, Leicester, Leicestershire, LE7 7NL, United Kingdom
IIF 2Forest Road, Loughborough, LE11 3NP, England
IIF 3 IIF 4Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 5Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
IIF 6House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Westfield Lane, Rothley, Leicestershire, LE7 7LH, England
IIF 11 IIF 129b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, S9 4WN, United Kingdom
IIF 13
- British company director born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companiesLoughborough Road, Rothley, Leicestershire, LE7 7NL, England
IIF 14
- British director born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companiesHouse, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
IIF 15
- British born in May 1956
Mackay, Roger
Resident in England
Registered addresses and corresponding companiesForest Road, Loughborough, LE11 3NP, England
IIF 16
- born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companiesForest Road, Loughborough, Leicestershire, LE11 3NP
IIF 17
- British directorRegistered addresses and corresponding companies
Mackay, Roger Dennis
Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH
IIF 18
- British born in May 1956
Mr Roger Dennis Mackay
Resident in England
Registered addresses and corresponding companies
- 1
APAC EUROPE HOLDINGS LIMITED
11820853Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 9 - Director → ME - 2
APAC GROUP HOLDINGS LTD
113159716 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-18 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 36 Forest Road, Loughborough, LeicestershireActive Corporate (9 parents, 3 offsprings)Officer2000-06-22 ~ nowIIF 1 - Director → ME2000-06-22 ~ 2003-08-22IIF 18 - Secretary → ME
- 4
APAC (UK) LIMITED
- 2015-03-19 09312700Eltham House, 6 Forest Road, Loughborough, LeicestershireActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 5
ARTIFICIAL IMPORTS LIMITED
12761796Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2020-07-22 ~ dissolvedIIF 15 - Director → ME - 6
COUNTRY BASKETS IMPORTS LIMITED
12955634Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 7 - Director → ME - 7
COUNTRY BASKETS STORES LIMITED
12955665Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 10 - Director → ME - 8
I.S. SUNDRIES LIMITED
094461006 Forest Road, Loughborough, EnglandActive Corporate (10 parents)Officer2024-09-27 ~ nowIIF 3 - Director → ME - 9
KALEIDOSCOPE PARTY LIMITED
09008140Eltham House, 6 Forest Road, Loughborough, LeicestershireActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 11 - Director → ME - 10
LAVENDERS OF COVENT GARDEN LIMITED
12248689Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2019-10-08 ~ nowIIF 8 - Director → ME - 11
LAVENDERS OF SHEFFIELD LIMITED
14062556Unit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, United KingdomActive Corporate (3 parents)Officer2022-04-22 ~ nowIIF 13 - Director → ME - 12
ROWENA GARDEN CENTRES LIMITED
16075081Apac Group Loughborough Road, Rothley, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 2 - Director → ME - 136 Forest Road, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
SUKI GIFTS INTERNATIONAL LIMITED
078071356 Forest Road, Loughborough, EnglandActive Corporate (11 parents)Officer2024-09-27 ~ nowIIF 16 - Director → ME - 15THE I.S. GROUP PLC - 2011-01-10INTERFLORA SERVICES PLC - 2003-06-246 Forest Road, Loughborough, EnglandActive Corporate (27 parents, 4 offsprings)Officer2024-09-27 ~ nowIIF 4 - Director → ME
- 16FLORIST SUNDRIES DIRECT LIMITED - 2011-06-22COCQUEREL'S SUNDRIES LIMITED - 2002-04-056 Forest Road, Loughborough, LeicestershireActive Corporate (12 parents)Person with significant control2020-08-15 ~ nowIIF 20 - Has significant influence or control → OE
- 17
WILFRID WHITTINGTON LIMITED
006127906 Forest Road, Loughborough, LeicestershireActive Corporate (8 parents, 3 offsprings)Officer2015-03-09 ~ nowIIF 5 - Director → ME - 18
ZOGZ LTD
08862605Zogz, Loughborough Road, Rothley, LeicestershireDissolved Corporate (4 parents)Officer2014-01-27 ~ dissolvedIIF 14 - Director → ME
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