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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

Mackay, Roger Dennis

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

    Resident in England

    Registered addresses and corresponding companies

    • 5 Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH

      IIF 1

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

      IIF 2

    • 6, Forest Road, Loughborough, LE11 3NP, England

      IIF 3 IIF 4

    • 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 5, Westfield Lane, Rothley, Leicestershire, LE7 7LH, England

      IIF 11 IIF 12

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

      IIF 13
  • Mackay, Roger Dennis
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Zogz, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

      IIF 14
  • Mackay, Roger Dennis
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mackay, Roger
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Forest Road, Loughborough, LE11 3NP, England

      IIF 16
  • Mackay, Roger Dennis
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 17
  • Mackay, Roger Dennis
    British director

    Registered addresses and corresponding companies

    • 5 Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH

      IIF 18
  • Mr Roger Dennis Mackay
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

      IIF 19 IIF 20

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

      IIF 21

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.