logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Brierley, Christopher David
    Director born in September 1960
    Individual (340 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Wyld, Anthony Richard Whycliffe
    Forestry Consultant born in April 1950
    Individual (124 offsprings)
    Officer
    2007-12-12 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    2007-05-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2008-07-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 8
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2007-05-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-05-04 ~ 2014-01-21
    OF - Director → CIF 0
  • 10
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2007-05-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCKENNA (NO.1) DEVELOPMENTS LIMITED

Period: 2007-05-04 ~ 2018-02-13
Company number: 06237353
Registered name
MCKENNA (NO.1) DEVELOPMENTS LIMITED - Dissolved 06237734... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MCKENNA (NO.1) DEVELOPMENTS LIMITED
    Info
    Registered number 06237353
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 and dissolved on 2018-02-13 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • MCKENNA (NO.1) DEVELOPMENTS LIMITED
    S
    Registered number 06237353
    338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • MCKENNA (NO.1) DEVELOPMENTS LIMITED
    S
    Registered number 06237353
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 2
  • MCKENNA (NO.1) DEVELOPMENTS LIMITED
    S
    Registered number 6237353
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2017-08-22
    CIF 2 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-08-22
    CIF 4 - LLP Member → ME
  • 3
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-08-19 ~ 2017-08-22
    CIF 1 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2017-08-22
    CIF 3 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-08-22
    CIF 5 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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