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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckie, Roderick Wallace

    Related profiles found in government register
  • Mckie, Roderick Wallace
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British c.e.o. born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mckie, Roderick Wallace
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 11
  • Mckie, Roderick Wallace
    British cheif executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 12
  • Mckie, Roderick Wallace
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 45
  • Mckie, Roderick Wallace
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 46

    • 31-33, Baker Street, London, W1U 8EJ, England

      IIF 47

    • 55-57, The Pavement, London, SW4 0JQ, England

      IIF 48

    • 58, Wimbledon Hill Road, London, SW19 7PA

      IIF 49

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 50

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 51 IIF 52 IIF 53
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Registered addresses and corresponding companies

    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 54
  • Mckie, Roderick Wallace
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 55
  • Mckie, Roderick Wallace
    British operations director born in July 1961

    Registered addresses and corresponding companies

    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 56
  • Mckie, Roderick
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 57
  • Roderick Mckie
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2018-05-31
    IIF 17 - Director → ME
  • 2
    APPIA FINANCE 2 LIMITED
    06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    APPIA FINANCE LIMITED
    06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 4
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CHELSEA FINE FOOD LTD
    08920708
    55-57 The Pavement, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-02 ~ 2021-10-15
    IIF 48 - Director → ME
  • 6
    COFFEE PRIMO BURGER KING LIMITED
    - now 06862886
    HOWPER 687 LIMITED
    - 2009-05-14 06862886
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-05-08 ~ 2018-05-31
    IIF 25 - Director → ME
  • 7
    COFFEE REPUBLIC PLC
    - now SC125098
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1998-12-07 ~ 2001-05-11
    IIF 54 - Director → ME
  • 8
    GEMINI ONE TWO THREE LIMITED
    - now 08383775
    GEMINI RESTAURANTS LIMITED - 2013-02-27
    31-33 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 9
    GOLDEN COAST SPORTING VILLAS LIMITED
    01224359
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (20 parents)
    Officer
    2025-05-21 ~ 2025-12-23
    IIF 4 - Director → ME
  • 10
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 43 - Director → ME
  • 11
    RWM MANAGEMENT SERVICES LIMITED
    11234670
    The Cottage, Cherry Lane, Woodrow, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    SERENA PROPERTIES LIMITED - now
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2002-05-22 ~ 2004-06-08
    IIF 56 - Director → ME
  • 13
    SPRINGBOARD UK LIMITED
    - now 02502511
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (101 parents)
    Officer
    2000-07-12 ~ 2001-09-21
    IIF 55 - Director → ME
  • 14
    STARBUCKS COFFEE BURGER KING LIMITED
    - now 07286446
    HOWPER 715 LIMITED
    - 2010-07-01 07286446
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-30 ~ 2018-05-31
    IIF 39 - Director → ME
  • 15
    STARBUCKS COFFEE KFC LIMITED
    - now 07279079
    HOWPER 716 LIMITED
    - 2010-06-25 07279079
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 26 - Director → ME
  • 16
    STARBUCKS COFFEE MCDONALD'S LIMITED
    - now 07286519
    STARBUCKS COFFEE MCDONALDS LIMITED
    - 2010-07-06 07286519
    HOWPER 717 LIMITED
    - 2010-06-25 07286519
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 31 - Director → ME
  • 17
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544
    HOWPER 735 LIMITED
    - 2011-09-14 07703544
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-09-14 ~ 2018-05-31
    IIF 38 - Director → ME
  • 18
    STARBUCKS COFFEE WAITROSE KFC LIMITED
    - now 07586175
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-05-23 ~ 2018-05-31
    IIF 40 - Director → ME
  • 19
    STARBUCKS COFFEE WAITROSE LIMITED
    - now 07286550
    WELCOME BREAK STARBUCKS WAITROSE LIMITED
    - 2010-06-25 07286550
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-24 ~ 2018-05-31
    IIF 41 - Director → ME
  • 20
    STICKS 'N' SUSHI UK LIMITED
    07307090
    West End House Second Floor, 11 Hills Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2024-02-16
    IIF 49 - Director → ME
  • 21
    TOSSED HOLDINGS LIMITED
    - now 08422056
    GEMINI RESTAURANTS LIMITED
    - 2014-02-19 08422056
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 51 - Director → ME
  • 22
    TOSSED LIMITED
    07186955
    C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 52 - Director → ME
  • 23
    TOSSED OVERSEAS OPERATIONS LTD
    09296709
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2022-04-26
    IIF 45 - Director → ME
  • 24
    TOSSED PARTNERS LTD
    06480367
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 53 - Director → ME
  • 25
    VALLEY NEWCO LIMITED
    16127542
    C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 7 - Director → ME
  • 26
    VERDANT LEISURE 2 LIMITED
    - now 07697494
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 5 - Director → ME
  • 27
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 2 - Director → ME
  • 28
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 1 - Director → ME
  • 29
    VERDANT LEISURE HOLDINGS LIMITED
    - now 09969279
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 3 - Director → ME
  • 30
    VERDANT LEISURE LIMITED
    - now 02548086
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (16 parents)
    Officer
    2025-05-21 ~ now
    IIF 6 - Director → ME
  • 31
    VITAL 1 LIMITED
    - now 10569449
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 32
    WELCOME BREAK BIRCHANGER LIMITED
    - now 05859420
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED
    - 2007-11-08 05859420
    ALNERY NO. 2616 LIMITED
    - 2006-09-18 05859420
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2006-09-15 ~ 2018-05-31
    IIF 29 - Director → ME
  • 33
    WELCOME BREAK BURGER KING LIMITED
    - now 05987749
    ALNERY NO.2630 LIMITED
    - 2006-11-13 05987749
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-11-13 ~ 2018-05-31
    IIF 12 - Director → ME
  • 34
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-02 ~ now
    IIF 15 - Director → ME
  • 35
    WELCOME BREAK COFFEE PRIMO LIMITED
    - now 05435794
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2006-02-22 ~ 2018-05-31
    IIF 11 - Director → ME
  • 36
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294
    ALNERY NO. 2348 LIMITED
    - 2003-07-10 04788294
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-07-09 ~ 2018-05-31
    IIF 20 - Director → ME
  • 37
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253
    ALNERY NO. 2359 LIMITED
    - 2003-08-05 04788253
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-08-04 ~ 2018-05-31
    IIF 19 - Director → ME
  • 38
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-02 ~ now
    IIF 18 - Director → ME
  • 39
    WELCOME BREAK GROUP LIMITED
    - now 03147949
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 27 - Director → ME
  • 40
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 36 - Director → ME
  • 41
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574
    ALNERY NO. 2261 LIMITED
    - 2003-03-05 04379574
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2018-05-31
    IIF 34 - Director → ME
  • 42
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 28 - Director → ME
  • 43
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2005-05-18 ~ 2018-05-31
    IIF 21 - Director → ME
  • 44
    WELCOME BREAK KFC STARBUCKS LIMITED
    - now 05681752
    ALNERY NO. 2566 LIMITED
    - 2006-03-22 05681752
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (8 parents)
    Officer
    2006-03-22 ~ 2018-05-31
    IIF 44 - Director → ME
  • 45
    WELCOME BREAK LIMITED
    - now 01735476
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 24 - Director → ME
  • 46
    WELCOME BREAK MCDONALD'S LIMITED
    - now 06853299
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-05-07 ~ 2018-05-31
    IIF 22 - Director → ME
  • 47
    WELCOME BREAK NO. 1 LIMITED
    08331837
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 8 - Director → ME
  • 48
    WELCOME BREAK NO. 2 LIMITED
    08331870
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 9 - Director → ME
  • 49
    WELCOME BREAK NO. 3 LIMITED
    08331918
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 50
    WELCOME BREAK SERVICES LIMITED
    - now 04099292
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 35 - Director → ME
  • 51
    WELCOME BREAK STARBUCKS BURGER KING LIMITED
    - now 07070100
    HOWPER 709 LIMITED
    - 2010-05-12 07070100
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-05-12 ~ 2018-05-31
    IIF 33 - Director → ME
  • 52
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
    - now 07253334
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-06-16 ~ 2018-05-31
    IIF 42 - Director → ME
  • 53
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604
    HOWPER 708 LIMITED
    - 2010-04-29 07074604
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-04-29 ~ 2018-05-31
    IIF 37 - Director → ME
  • 54
    WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
    - now 07046830
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-10-29 ~ 2018-05-31
    IIF 30 - Director → ME
  • 55
    WELCOME BREAK WAITROSE KFC LIMITED
    - now 07010001
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-10-15 ~ 2018-05-31
    IIF 32 - Director → ME
  • 56
    WELCOME BREAK WAITROSE LIMITED
    - now 06661177
    HOWPER 677 LIMITED
    - 2009-03-31 06661177
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-03-30 ~ 2018-05-31
    IIF 23 - Director → ME
  • 57
    ZEST FOOD LTD
    05070252
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 50 - Director → ME

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