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
Individuals in focus
Mckie, Roderick Wallace
- British born in July 1961Registered addresses and corresponding companies
Mckie, Roderick Wallace
Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England
IIF 5The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England
IIF 6Connaught House, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
IIF 710 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
IIF 8 IIF 9 IIF 10 (more)(less)31-33, Baker Street, London, W1U 8EJ, England
IIF 1455-57, The Pavement, London, SW4 0JQ, England
IIF 1558, Wimbledon Hill Road, London, SW19 7PA
IIF 16C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, SW1Y 4AH, United Kingdom
IIF 17C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 18High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 19 IIF 20 IIF 212 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 22 IIF 23 IIF 24 (more)(less)2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom
IIF 54 IIF 55 IIF 562 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK18 9EZ
IIF 57
- British born in July 1961
Mckie, Roderick
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England
IIF 58
- British born in July 1961
Roderick Mckie
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
58
- 1
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2008-03-28 ~ 2018-05-31IIF 44 - Director → ME - 2
- 3
- 4
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-03-28 ~ dissolvedIIF 32 - Director → ME - 5
CHELSEA FINE FOOD LTD
0892070855-57 The Pavement, London, EnglandActive Corporate (12 parents)Officer2019-10-02 ~ 2021-10-15IIF 15 - Director → ME - 62 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-05-08 ~ 2018-05-31IIF 29 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2009-07-07
Administration ended on 2010-06-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2011-11-30COFFEE REPUBLIC LIMITED - 1997-10-14Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer1998-12-07 ~ 2001-05-11IIF 1 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-07-10
Administration ended on 2010-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-12-12ARION PROPERTIES PLC - 1997-10-14DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer1998-12-07 ~ 2001-05-11IIF 4 - Director → ME - 9GEMINI RESTAURANTS LIMITED - 2013-02-2731-33 Baker Street, LondonDissolved Corporate (4 parents)Officer2013-08-13 ~ dissolvedIIF 5 - Director → ME
- 10
GOLDEN COAST SPORTING VILLAS LIMITED
01224359Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United KingdomActive Corporate (20 parents)Officer2025-05-21 ~ 2025-12-23IIF 11 - Director → ME - 11
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2002-03-14 ~ 2018-05-31IIF 53 - Director → ME - 12The Cottage, Cherry Lane, Woodrow, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 58 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 13SERENA PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2014-03-10WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED
- 2003-03-06 040858167 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-05-22 ~ 2004-06-08IIF 3 - Director → ME - 14LONDON TOURISM MANPOWER PROJECT - 1998-01-15Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (101 parents)Officer2000-07-12 ~ 2001-09-21IIF 2 - Director → ME
- 152 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-30 ~ 2018-05-31IIF 49 - Director → ME
- 162 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-25 ~ 2018-05-31IIF 30 - Director → ME
- 17
STARBUCKS COFFEE MCDONALDS LIMITED
- 2010-07-06 072865192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-25 ~ 2018-05-31IIF 38 - Director → ME - 182 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-09-14 ~ 2018-05-31IIF 48 - Director → ME
- 19HOWPER 732 LIMITED - 2011-04-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-05-23 ~ 2018-05-31IIF 50 - Director → ME
- 20HOWPER 714 LIMITED - 2010-06-232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-24 ~ 2018-05-31IIF 51 - Director → ME
- 21
STICKS 'N' SUSHI UK LIMITED
07307090West End House Second Floor, 11 Hills Place, London, EnglandActive Corporate (14 parents)Officer2018-07-01 ~ 2024-02-16IIF 16 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-08-13 ~ 2022-04-26IIF 19 - Director → ME - 23
TOSSED LIMITED
07186955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-08-13 ~ 2022-04-26IIF 20 - Director → ME - 24
TOSSED OVERSEAS OPERATIONS LTD
09296709Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-02-20C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (7 parents)Officer2015-01-27 ~ 2022-04-26IIF 6 - Director → ME - 25
TOSSED PARTNERS LTD
06480367Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-01-23C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (8 parents)Officer2013-08-13 ~ 2022-04-26IIF 21 - Director → ME - 26
VALLEY NEWCO LIMITED
16127542C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 17 - Director → ME - 27VERDANT LEISURE 3 LIMITED - 2011-07-0810 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (12 parents, 3 offsprings)Officer2025-05-21 ~ nowIIF 12 - Director → ME
- 28VIOLET BIDCO LIMITED - 2022-03-1010 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 9 - Director → ME
- 29PROJECT ROCK EQUITYCO LIMITED - 2019-07-0510 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 8 - Director → ME
- 30PROJECT ROCK BIDCO LIMITED - 2019-05-2410 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (13 parents, 3 offsprings)Officer2025-05-21 ~ nowIIF 10 - Director → ME
- 31DUNHAM LEISURE LIMITED - 2010-10-18EARNTASK LIMITED - 1990-11-2110 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (17 parents)Officer2025-05-21 ~ nowIIF 13 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of controlFCFM GROUP PROPERTIES V LIMITED - 2018-01-03C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2018-03-07 ~ dissolvedIIF 14 - Director → ME - 33
WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED
- 2007-11-08 058594202 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2006-09-15 ~ 2018-05-31IIF 34 - Director → ME - 342 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (7 parents)Officer2006-11-13 ~ 2018-05-31IIF 37 - Director → ME
- 35
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2007-04-02 ~ nowIIF 35 - Director → ME - 36ALNERY NO. 2513 LIMITED - 2005-06-242 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2006-02-22 ~ 2018-05-31IIF 43 - Director → ME
- 372 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-07-09 ~ 2018-05-31IIF 23 - Director → ME
- 382 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-08-04 ~ 2018-05-31IIF 22 - Director → ME
- 39
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2007-04-02 ~ nowIIF 7 - Director → ME - 40WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2002-03-14 ~ 2018-05-31IIF 31 - Director → ME
- 41
FLOWPALM LIMITED
- 2003-03-06 040992872 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2002-05-22 ~ 2018-05-31IIF 46 - Director → ME - 422 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2003-03-04 ~ 2018-05-31IIF 42 - Director → ME
- 43NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2002-03-14 ~ 2018-05-31IIF 33 - Director → ME
- 44ALNERY NO. 2499 LIMITED - 2005-04-042 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (10 parents)Officer2005-05-18 ~ 2018-05-31IIF 24 - Director → ME
- 452 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (8 parents)Officer2006-03-22 ~ 2018-05-31IIF 57 - Director → ME
- 46WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2002-03-14 ~ 2018-05-31IIF 28 - Director → ME
- 47HOWPER 684 LIMITED - 2009-03-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-05-07 ~ 2018-05-31IIF 26 - Director → ME
- 482 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2018-05-31IIF 54 - Director → ME
- 492 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2018-05-31IIF 55 - Director → ME
- 502 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved Corporate (10 parents)Officer2012-12-14 ~ dissolvedIIF 56 - Director → ME
- 51CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2002-05-22 ~ 2018-05-31IIF 45 - Director → ME
- 522 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-05-12 ~ 2018-05-31IIF 40 - Director → ME
- 53HOWPER 710 LIMITED - 2010-05-202 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-16 ~ 2018-05-31IIF 52 - Director → ME
- 542 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-04-29 ~ 2018-05-31IIF 47 - Director → ME
- 55
- 56HOWPER 698 LIMITED - 2009-10-122 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-10-15 ~ 2018-05-31IIF 39 - Director → ME
- 572 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-03-30 ~ 2018-05-31IIF 27 - Director → ME
- 58
ZEST FOOD LTD
05070252Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-10 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-07-21 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2023-07-31C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (13 parents)Officer2013-08-13 ~ 2022-04-26IIF 18 - Director → ME
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