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 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England
IIF 1The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England
IIF 2Connaught House, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
IIF 310 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
IIF 4 IIF 5 IIF 6 (more)(less)31-33, Baker Street, London, W1U 8EJ, England
IIF 1055-57, The Pavement, London, SW4 0JQ, England
IIF 1158, Wimbledon Hill Road, London, SW19 7PA
IIF 12C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, SW1Y 4AH, United Kingdom
IIF 13C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 14High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 15 IIF 16 IIF 172 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 18 IIF 19 IIF 20 (more)(less)2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom
IIF 50 IIF 51 IIF 522 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK18 9EZ
IIF 53
- British born in July 1961Registered addresses and corresponding companies
Mckie, Roderick Wallace
Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 40 - Director → ME - 2
- 3
- 4
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-03-28 ~ dissolvedIIF 28 - Director → ME - 5
CHELSEA FINE FOOD LTD
0892070855-57 The Pavement, London, EnglandActive Corporate (12 parents)Officer2019-10-02 ~ 2021-10-15IIF 11 - Director → ME - 62 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-05-08 ~ 2018-05-31IIF 25 - 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 54 - 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 57 - Director → ME - 9GEMINI RESTAURANTS LIMITED - 2013-02-2731-33 Baker Street, LondonDissolved Corporate (4 parents)Officer2013-08-13 ~ dissolvedIIF 1 - 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 7 - Director → ME - 11
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2002-03-14 ~ 2018-05-31IIF 49 - 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 56 - Director → ME - 14LONDON TOURISM MANPOWER PROJECT - 1998-01-15Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (101 parents)Officer2000-07-12 ~ 2001-09-21IIF 55 - Director → ME
- 152 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-30 ~ 2018-05-31IIF 45 - Director → ME
- 162 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-25 ~ 2018-05-31IIF 26 - 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 34 - Director → ME - 182 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-09-14 ~ 2018-05-31IIF 44 - Director → ME
- 19HOWPER 732 LIMITED - 2011-04-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-05-23 ~ 2018-05-31IIF 46 - Director → ME
- 20HOWPER 714 LIMITED - 2010-06-232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-24 ~ 2018-05-31IIF 47 - 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 12 - 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 15 - 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 16 - 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 2 - 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 17 - 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 13 - 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 8 - Director → ME
- 28VIOLET BIDCO LIMITED - 2022-03-1010 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 5 - 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 4 - 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 6 - 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 9 - 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 10 - 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 30 - Director → ME - 342 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (7 parents)Officer2006-11-13 ~ 2018-05-31IIF 33 - 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 31 - 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 39 - Director → ME
- 372 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-07-09 ~ 2018-05-31IIF 19 - Director → ME
- 382 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-08-04 ~ 2018-05-31IIF 18 - 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 3 - 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 27 - 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 42 - Director → ME - 422 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2003-03-04 ~ 2018-05-31IIF 38 - 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 29 - 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 20 - Director → ME
- 452 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (8 parents)Officer2006-03-22 ~ 2018-05-31IIF 53 - 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 24 - Director → ME
- 47HOWPER 684 LIMITED - 2009-03-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-05-07 ~ 2018-05-31IIF 22 - Director → ME
- 482 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2018-05-31IIF 50 - Director → ME
- 492 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2018-05-31IIF 51 - Director → ME
- 502 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved Corporate (10 parents)Officer2012-12-14 ~ dissolvedIIF 52 - 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 41 - Director → ME
- 522 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-05-12 ~ 2018-05-31IIF 36 - Director → ME
- 53HOWPER 710 LIMITED - 2010-05-202 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-16 ~ 2018-05-31IIF 48 - Director → ME
- 542 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-04-29 ~ 2018-05-31IIF 43 - 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 35 - Director → ME
- 572 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-03-30 ~ 2018-05-31IIF 23 - 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 14 - Director → ME
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