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

Mckay, Ian, Dr

    Related profiles found in government register
  • Mckay, Ian, Dr
    British business development born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower End Cottage, Lower End, Salford, Oxfordshire, OX7 5YP, United Kingdom

      IIF 1
  • Mckay, Ian, Dr
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Church Street, Birmingham, B3 2RT

      IIF 2 IIF 3 IIF 4

    • Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 6

    • Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom

      IIF 7

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, United Kingdom

      IIF 8 IIF 9

    • Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom

      IIF 10

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

      IIF 11 IIF 12 IIF 13

    • Roadchef House, Norton Canes Msa, Betty`s Lane, Norton Canes, Cannock Staffordshire, WS11 9UX, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mckay, Ian, Dr
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire, WS11 9UX

      IIF 20
  • Mckay, Ian, Dr
    British property director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    56 Josephine Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,625 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 1 - director → ME
  • 2
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 2 - director → ME
  • 3
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 5 - director → ME
  • 4
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    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
    2009-01-30 ~ dissolved
    IIF 4 - director → ME
  • 6
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    2009-01-30 ~ now
    IIF 6 - director → ME
Ceased 26
  • 1
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 14 - director → ME
  • 2
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Corporate (8 parents)
    Officer
    2011-08-10 ~ 2021-09-30
    IIF 7 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    2003-01-01 ~ 2006-02-05
    IIF 28 - director → ME
    2002-09-11 ~ 2002-09-11
    IIF 24 - director → ME
  • 4
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-02-25 ~ 2016-07-29
    IIF 20 - director → ME
  • 5
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 12 - director → ME
  • 6
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2021-09-30
    IIF 17 - director → ME
  • 7
    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
    2009-01-30 ~ 2021-09-30
    IIF 11 - director → ME
  • 8
    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
    2009-01-30 ~ 2023-12-31
    IIF 15 - director → ME
  • 9
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2021-09-30
    IIF 19 - director → ME
  • 10
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 16 - director → ME
  • 11
    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
    2009-01-30 ~ 2021-09-30
    IIF 13 - director → ME
  • 12
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2021-09-30
    IIF 9 - director → ME
  • 13
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2021-09-30
    IIF 8 - director → ME
  • 14
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Corporate (8 parents)
    Officer
    2015-08-10 ~ 2021-09-30
    IIF 10 - director → ME
  • 15
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2021-09-30
    IIF 18 - director → ME
  • 16
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-01 ~ 2004-06-08
    IIF 26 - director → ME
  • 17
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2005-06-24 ~ 2006-02-05
    IIF 21 - director → ME
  • 18
    ALNERY NO. 2348 LIMITED - 2003-07-10
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2003-07-09 ~ 2006-02-05
    IIF 23 - director → ME
  • 19
    ALNERY NO. 2359 LIMITED - 2003-08-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2003-08-04 ~ 2006-02-05
    IIF 31 - director → ME
  • 20
    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
    Corporate (6 parents, 21 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    IIF 25 - director → ME
  • 21
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2006-02-05
    IIF 27 - director → ME
  • 22
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2006-02-05
    IIF 29 - director → ME
  • 23
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    IIF 22 - director → ME
  • 24
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2005-04-04 ~ 2006-02-05
    IIF 32 - director → ME
  • 25
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2006-02-05
    IIF 33 - director → ME
  • 26
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-01-01 ~ 2006-02-05
    IIF 30 - director → ME

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