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

Mcvay, Ernest Christopher

    Related profiles found in government register
  • Mcvay, Ernest Christopher
    British co director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The, Gables, Bredons Hardwick, Tewkesbury, Gloucestershire, GL20 7EE, United Kingdom

      IIF 1
  • Mcvay, Ernest Christopher
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcvay, Ernest Christopher
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

      IIF 26

    • Unit C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8SF, United Kingdom

      IIF 27
  • Mcvay, Ernest Christopher
    British operations director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

      IIF 28 IIF 29
  • Mcvay, Ernest Christopher
    British commercial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire, GL53 7ER

      IIF 30
  • Mr Ernest Christopher Mcvay
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Buttercup Lane, Walton Cardiff, Tewkesbury, GL20 7FS, United Kingdom

      IIF 31
  • Mcvay, Ernest Christopher

    Registered addresses and corresponding companies

    • 6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire, GL53 7ER

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    1,154,487 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 25 - director → ME
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 16 - director → ME
  • 2
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 19 - director → ME
  • 3
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 3 - director → ME
  • 4
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    1998-08-24 ~ 2001-04-15
    IIF 29 - director → ME
  • 5
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved corporate (1 parent)
    Officer
    2004-05-05 ~ 2010-10-01
    IIF 1 - director → ME
  • 6
    HEREFORD CITY MANAGEMENT LIMITED - 2000-11-10
    Bewell House, Bewell Street, Hereford, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-05-14
    IIF 26 - director → ME
  • 7
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 7 - director → ME
  • 8
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 23 - director → ME
  • 9
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 18 - director → ME
  • 10
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 12 - director → ME
  • 11
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 9 - director → ME
  • 12
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 14 - director → ME
  • 13
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 6 - director → ME
  • 14
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 13 - director → ME
  • 15
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 21 - director → ME
  • 16
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 11 - director → ME
  • 17
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 2 - director → ME
  • 18
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 10 - director → ME
  • 19
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 4 - director → ME
  • 20
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 22 - director → ME
  • 21
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 15 - director → ME
  • 22
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 8 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 8 - director → ME
  • 23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2001-04-15
    IIF 17 - director → ME
  • 24
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 11 offsprings)
    Officer
    ~ 2001-04-15
    IIF 24 - director → ME
  • 25
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 5 - director → ME
  • 26
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 20 - director → ME
  • 27
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    1998-08-24 ~ 2001-04-15
    IIF 28 - director → ME
  • 28
    6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,818 GBP2023-12-31
    Officer
    2016-01-08 ~ 2022-02-01
    IIF 30 - director → ME
    2015-10-26 ~ 2022-02-01
    IIF 32 - secretary → ME
  • 29
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    411,117 GBP2019-12-31
    Officer
    2005-06-02 ~ 2016-03-04
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.