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.
Mr Roger Dennis Mackay
- British born in May 1956
Mr Roger Dennis Mackay
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companies5 Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH
IIF 5 IIF 6 IIF 7Apac Group, Loughborough Road, Rothley, Leicester, Leicestershire, LE7 7NL, United Kingdom
IIF 86, Forest Road, Loughborough, LE11 3NP, England
IIF 9 IIF 106, Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 116, Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
IIF 12Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)5, Westfield Lane, Rothley, Leicestershire, LE7 7LH, England
IIF 17 IIF 18Unit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, S9 4WN, United Kingdom
IIF 19
- British company director born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companiesZogz, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
IIF 20
- British director born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companiesEltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
IIF 21
- British born in May 1956
Mackay, Roger
Resident in England
Registered addresses and corresponding companies6, Forest Road, Loughborough, LE11 3NP, England
IIF 22
- born in May 1956
Mackay, Roger Dennis
Resident in England
Registered addresses and corresponding companies6, Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 23
- British directorRegistered addresses and corresponding companies
Mackay, Roger Dennis
5 Westfield Lane, Rothley, Leicester, Leicestershire, LE7 7LH
IIF 24
- 1
APAC EUROPE HOLDINGS LIMITED
11820853Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 15 - Director → ME - 2
APAC GROUP HOLDINGS LTD
113159716 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36 Forest Road, Loughborough, LeicestershireActive Corporate (9 parents, 3 offsprings)Officer2000-06-22 ~ nowIIF 7 - Director → ME2000-06-22 ~ 2003-08-22IIF 24 - Secretary → ME
- 4
APAC (UK) LIMITED
- 2015-03-19 09312700Eltham House, 6 Forest Road, Loughborough, LeicestershireActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 5DRAYMAN LIMITED - 1990-09-28Rowena Nurseries, Loughborough Road, Rothley, LeicestershireDissolved Corporate (5 parents)Officer1992-09-01 ~ dissolvedIIF 5 - Director → ME
- 6
ARTIFICIAL IMPORTS LIMITED
12761796Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2020-07-22 ~ dissolvedIIF 21 - Director → ME - 7
COUNTRY BASKETS IMPORTS LIMITED
12955634Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 13 - Director → ME - 8
COUNTRY BASKETS STORES LIMITED
12955665Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ nowIIF 16 - Director → ME - 9
I.S. SUNDRIES LIMITED
094461006 Forest Road, Loughborough, EnglandActive Corporate (10 parents)Officer2024-09-27 ~ nowIIF 9 - Director → ME - 10
KALEIDOSCOPE PARTY LIMITED
09008140Eltham House, 6 Forest Road, Loughborough, LeicestershireActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 17 - Director → ME - 11Eltham House, 6 Forest Road, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer2009-03-24 ~ dissolvedIIF 6 - Director → ME
- 12
LAVENDERS OF COVENT GARDEN LIMITED
12248689Eltham House, 6 Forest Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2019-10-08 ~ nowIIF 14 - Director → ME - 13
LAVENDERS OF SHEFFIELD LIMITED
14062556Unit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, United KingdomActive Corporate (3 parents)Officer2022-04-22 ~ nowIIF 19 - Director → ME - 14
ROWENA GARDEN CENTRES LIMITED
16075081Apac Group Loughborough Road, Rothley, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 8 - Director → ME - 156 Forest Road, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
SUKI GIFTS INTERNATIONAL LIMITED
078071356 Forest Road, Loughborough, EnglandActive Corporate (11 parents)Officer2024-09-27 ~ nowIIF 22 - Director → ME - 17THE 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 10 - Director → ME
- 18FLORIST 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 2 - Has significant influence or control → OE
- 19
WILFRID WHITTINGTON LIMITED
006127906 Forest Road, Loughborough, LeicestershireActive Corporate (8 parents, 3 offsprings)Officer2015-03-09 ~ nowIIF 11 - Director → ME - 20
ZOGZ LTD
08862605Zogz, Loughborough Road, Rothley, LeicestershireDissolved Corporate (4 parents)Officer2014-01-27 ~ dissolvedIIF 20 - 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.