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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

Mr Roger Dennis Mackay

    Related profiles found in government register
  • Mr Roger Dennis Mackay
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 1 IIF 2

    • icon of address 6, Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom

      IIF 3

    • icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 4
  • Mackay, Roger Dennis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH

      IIF 5

    • icon of address Apac Group, Loughborough Road, Rothley, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 6

    • icon of address 6, Forest Road, Loughborough, LE11 3NP, England

      IIF 7 IIF 8

    • icon of address 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 9

    • icon of address 6, Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom

      IIF 10

    • icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 5, Westfield Lane, Rothley, Leicestershire, LE7 7LH, England

      IIF 15 IIF 16

    • icon of address Unit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, S9 4WN, United Kingdom

      IIF 17
  • Mackay, Roger Dennis
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zogz, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

      IIF 18
  • Mackay, Roger Dennis
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom

      IIF 19
  • Mackay, Roger
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Forest Road, Loughborough, LE11 3NP, England

      IIF 20
  • Mackay, Roger Dennis
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 21
  • Mackay, Roger Dennis
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH

      IIF 22
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,315,989 GBP2024-06-30
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APAC PACKAGING LIMITED - 2017-06-27
    icon of address 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,626,696 GBP2024-06-30
    Officer
    icon of calendar 2000-06-22 ~ now
    IIF 5 - Director → ME
  • 4
    APAC GROUP LIMITED - 2017-06-27
    APAC (UK) LIMITED - 2015-03-19
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,887 GBP2021-12-31
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,637,654 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 6 Forest Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Unit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address Apac Group Loughborough Road, Rothley, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 6 Forest Road, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of address 6 Forest Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,972 GBP2024-06-30
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 20 - Director → ME
  • 15
    INTERFLORA SERVICES PLC - 2003-06-24
    THE I.S. GROUP PLC - 2011-01-10
    icon of address 6 Forest Road, Loughborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,982,009 GBP2024-06-30
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 8 - Director → ME
  • 16
    FLORIST SUNDRIES DIRECT LIMITED - 2011-06-22
    COCQUEREL'S SUNDRIES LIMITED - 2002-04-05
    icon of address 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    862,483 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    icon of address 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,159,942 GBP2024-06-30
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Zogz, Loughborough Road, Rothley, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,651 GBP2020-12-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 18 - Director → ME
Ceased 1
  • 1
    APAC PACKAGING LIMITED - 2017-06-27
    icon of address 6 Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,626,696 GBP2024-06-30
    Officer
    icon of calendar 2000-06-22 ~ 2003-08-22
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.