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.
Mckay, Ian, Dr
- British born in June 1957
Mckay, Ian, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 1Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom
IIF 2Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire, WS11 9UX
IIF 3Lower End Cottage, Lower End, Salford, Oxfordshire, OX7 5YP, United Kingdom
IIF 4
- British director born in June 1957
Mckay, Ian, Dr
Resident in United Kingdom
Registered addresses and corresponding companies45 Church Street, Birmingham, B3 2RT
IIF 5 IIF 6 IIF 7 (more)(less)Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom
IIF 9Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, United Kingdom
IIF 10 IIF 11Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
IIF 12Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
IIF 13 IIF 14 IIF 15 (more)(less)Roadchef House, Norton Canes Msa, Betty`s Lane, Norton Canes, Cannock Staffordshire, WS11 9UX, United Kingdom
IIF 19 IIF 20 IIF 21
- British property director born in June 1957
Mckay, Ian, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesLower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, OX7 5YP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- 1
1 LAMBERT ROAD FREEHOLD COMPANY LIMITED
1104659956 Josephine Avenue, London, EnglandActive Corporate (7 parents)Officer2017-11-03 ~ nowIIF 4 - Director → ME - 2BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (40 parents)Officer2009-01-30 ~ 2021-09-30IIF 16 - Director → ME
- 3
FIRST MOTORWAY SERVICES (BOLTON) LIMITED
06663146Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2011-08-10 ~ dissolvedIIF 2 - Director → ME - 4FILBUK 382 LIMITED - 1996-04-10Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (24 parents)Officer2011-08-10 ~ 2021-09-30IIF 9 - Director → ME
- 5
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2003-01-01 ~ 2006-02-05IIF 29 - Director → ME2002-09-11 ~ 2002-09-11IIF 25 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlBEALAW (621) LIMITED - 2002-07-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2009-01-30 ~ dissolvedIIF 5 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of controlROADCHEF (TIBSHELF) LIMITED - 1998-05-20BEALAW (456) LIMITED - 1998-04-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2009-01-30 ~ dissolvedIIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16
Commencement of winding up on 2026-01-16BARLEYSTREET LIMITED - 1993-10-185th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (26 parents)Officer2015-02-25 ~ 2016-07-29IIF 3 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlCOOLFAN LIMITED - 1998-10-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2009-01-30 ~ dissolvedIIF 6 - Director → ME - 10BEALAW (455) LIMITED - 1997-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (31 parents)Officer2009-01-30 ~ 2021-09-30IIF 14 - Director → ME
- 11
- 12ALNERY NO.1849 LIMITED - 1999-05-19Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (30 parents, 1 offspring)Officer2009-01-30 ~ 2021-09-30IIF 13 - Director → ME
- 13ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (47 parents, 8 offsprings)Officer2009-01-30 ~ 2023-12-31IIF 17 - Director → ME
- 14
- 15
ROADCHEF MOTORWAYS HOLDINGS LIMITED
03593815Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (34 parents, 2 offsprings)Officer2009-01-30 ~ 2021-09-30IIF 18 - Director → ME - 16ROADCHEF LIMITED - 1993-04-26GALLEON ROADCHEF LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (39 parents, 11 offsprings)Officer2009-01-30 ~ 2021-09-30IIF 15 - Director → ME
- 17Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (14 parents, 2 offsprings)Officer2014-09-17 ~ 2021-09-30IIF 11 - Director → ME
- 18Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (14 parents, 1 offspring)Officer2014-09-17 ~ 2021-09-30IIF 10 - Director → ME
- 19Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United KingdomActive Corporate (14 parents)Officer2015-08-10 ~ 2021-09-30IIF 12 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of controlROADCHEF FORECOURTS LIMITED - 1995-03-24ROADCHEF DINERS LIMITED - 1992-12-08ROADWAY DINERS LIMITED - 1987-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2009-01-30 ~ dissolvedIIF 7 - Director → ME - 21GLORYWALK LIMITED - 2014-09-10Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (24 parents, 1 offspring)Officer2014-09-30 ~ 2021-09-30IIF 20 - Director → ME
- 22SERENA 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)Officer2003-01-01 ~ 2004-06-08IIF 27 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of controlGREAT DECISION LIMITED - 1994-09-01Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (28 parents)Officer2009-01-30 ~ dissolvedIIF 1 - Director → ME - 242 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2005-06-24 ~ 2006-02-05IIF 22 - Director → ME
- 252 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-07-09 ~ 2006-02-05IIF 24 - Director → ME
- 262 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-08-04 ~ 2006-02-05IIF 32 - Director → ME
- 27WELCOME 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)Officer2002-09-11 ~ 2006-02-05IIF 26 - Director → ME
- 28
FLOWPALM LIMITED
- 2003-03-06 040992872 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2003-01-01 ~ 2006-02-05IIF 28 - Director → ME - 292 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2003-03-04 ~ 2006-02-05IIF 30 - Director → ME
- 30NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2002-09-11 ~ 2006-02-05IIF 23 - Director → ME
- 312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (10 parents)Officer2005-04-04 ~ 2006-02-05IIF 33 - Director → ME
- 32WELCOME 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)Officer2002-09-11 ~ 2006-02-05IIF 34 - Director → ME
- 33CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2003-01-01 ~ 2006-02-05IIF 31 - Director → ME
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