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
Individuals in focus
Mckay, Ian, Dr
- British born in June 1957
Mckay, Ian, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1957
Mckay, Ian, Dr
Resident in United Kingdom
Registered addresses and corresponding companies45 Church Street, Birmingham, B3 2RT
IIF 4 IIF 5 IIF 6 (more)Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom
IIF 8Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, United Kingdom
IIF 9 IIF 10Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
IIF 11Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
IIF 12 IIF 13 IIF 14 (more)Roadchef House, Norton Canes Msa, Betty`s Lane, Norton Canes, Cannock Staffordshire, WS11 9UX, United Kingdom
IIF 18 IIF 19 IIF 20
- British property director born in June 1957
Mckay, Ian, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
1 LAMBERT ROAD FREEHOLD COMPANY LIMITED
1104659956 Josephine Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)9,128 GBP2024-11-30Officer2017-11-03 ~ nowIIF 3 - Director → ME - 2BEALAW (621) LIMITED - 2002-07-22 01999577, 02135540, 02140150... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer2009-01-30 ~ dissolvedIIF 4 - Director → ME
- 3ROADCHEF (TIBSHELF) LIMITED - 1998-05-20BEALAW (456) LIMITED - 1998-04-17 01999577, 02135540, 02140150... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer2009-01-30 ~ dissolvedIIF 7 - Director → ME
- 4COOLFAN LIMITED - 1998-10-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer2009-01-30 ~ dissolvedIIF 5 - Director → ME
- 5ROADCHEF FORECOURTS LIMITED - 1995-03-24ROADCHEF DINERS LIMITED - 1992-12-08ROADWAY DINERS LIMITED - 1987-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer2009-01-30 ~ dissolvedIIF 6 - Director → ME
- 6GREAT DECISION LIMITED - 1994-09-01Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)Officer2009-01-30 ~ nowIIF 1 - Director → ME
Ceased
26
- 1BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents)Officer2009-01-30 ~ 2021-09-30IIF 15 - Director → ME
- 2FILBUK 382 LIMITED - 1996-04-10Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, StaffordshireActive Corporate (9 parents)Officer2011-08-10 ~ 2021-09-30IIF 8 - Director → ME
- 3
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer2002-09-11 ~ 2002-09-11IIF 24 - Director → ME2003-01-01 ~ 2006-02-05IIF 28 - Director → ME - 4BARLEYSTREET LIMITED - 1993-10-18Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2015-02-25 ~ 2016-07-29IIF 2 - Director → ME
- 5BEALAW (455) LIMITED - 1997-12-31 01999577, 02135540, 02140150... (more)Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents)Officer2009-01-30 ~ 2021-09-30IIF 13 - Director → ME
- 6RAINBOWDALE LIMITED - 2014-09-10Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (9 parents, 1 offspring)Officer2014-09-30 ~ 2021-09-30IIF 18 - Director → ME
- 7ALNERY NO.1849 LIMITED - 1999-05-19Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 1 offspring)Officer2009-01-30 ~ 2021-09-30IIF 12 - Director → ME
- 8ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 8 offsprings)Officer2009-01-30 ~ 2023-12-31IIF 16 - Director → ME
- 9GLORYVALE LIMITED - 2014-09-10Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (9 parents, 1 offspring)Officer2014-09-30 ~ 2021-09-30IIF 20 - Director → ME
- 10
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 2 offsprings)Officer2009-01-30 ~ 2021-09-30IIF 17 - Director → ME - 11GALLEON ROADCHEF LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 11 offsprings)Officer2009-01-30 ~ 2021-09-30IIF 14 - Director → ME
- 12Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (9 parents, 2 offsprings)Officer2014-09-17 ~ 2021-09-30IIF 10 - Director → ME
- 13Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (9 parents, 1 offspring)Officer2014-09-17 ~ 2021-09-30IIF 9 - Director → ME
- 14Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United KingdomActive Corporate (9 parents)Officer2015-08-10 ~ 2021-09-30IIF 11 - Director → ME
- 15GLORYWALK LIMITED - 2014-09-10Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (10 parents, 1 offspring)Officer2014-09-30 ~ 2021-09-30IIF 19 - Director → ME
- 16SERENA PROPERTIES LIMITED - now
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED
- 2003-03-06 040858167 More London Riverside, LondonDissolved Corporate (2 parents)Officer2003-01-01 ~ 2004-06-08IIF 26 - Director → ME - 172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)Officer2005-06-24 ~ 2006-02-05IIF 21 - Director → ME
- 182 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)Officer2003-07-09 ~ 2006-02-05IIF 23 - Director → ME
- 192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)Officer2003-08-04 ~ 2006-02-05IIF 31 - Director → ME
- 20FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 23 offsprings)Officer2002-09-11 ~ 2006-02-05IIF 25 - Director → ME
- 21
FLOWPALM LIMITED
- 2003-03-06 040992872 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 1 offspring)Officer2003-01-01 ~ 2006-02-05IIF 27 - Director → ME - 222 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents)Officer2003-03-04 ~ 2006-02-05IIF 29 - Director → ME
- 23NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-17 01437197, 01437199, 01438185... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 5 offsprings)Officer2002-09-11 ~ 2006-02-05IIF 22 - Director → ME
- 242 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)Officer2005-04-04 ~ 2006-02-05IIF 32 - Director → ME
- 25WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949FORTE 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 (6 parents, 2 offsprings)Officer2002-09-11 ~ 2006-02-05IIF 33 - Director → ME
- 26CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 4 offsprings)Officer2003-01-01 ~ 2006-02-05IIF 30 - Director → ME
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