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
Mckenna, Mairead Maria
- Irish Registered addresses and corresponding companies
Mckenna, Mairead Maria
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
IIF 1Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
IIF 2 IIF 3 IIF 4 (more)(less)
- Irish directorRegistered addresses and corresponding companies
Mckenna, Mairead Maria
- Irish legal directorRegistered addresses and corresponding companies
Mckenna, Mairead Maria
- Registered addresses and corresponding companies
Mckenna, Mairead Maria
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
IIF 21
- Irish director born in September 1967Registered addresses and corresponding companies
Mckenna, Mairead Maria
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
IIF 22
- Irish legal director born in September 1967Registered addresses and corresponding companies
Mckenna, Mairead Maria
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
IIF 23 IIF 24 IIF 25 (more)(less)Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
IIF 30
- Irish lawyer born in September 1967
Mckenna, Mairead Maria
Resident in England
Registered addresses and corresponding companies15, The Courtyard, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 31
- Irish born in September 1967
Hughes, Mairead Maria
Resident in England
Registered addresses and corresponding companiesThe Pipings, Dorsington Road, Pebworth, CV37 8XB, England
IIF 32
- Irish director born in September 1967
Hughes, Mairead
Resident in England
Registered addresses and corresponding companiesMayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England
IIF 33
- Irish born in September 1967
Mrs Mairead Hughes
Resident in England
Registered addresses and corresponding companies - Irish born in September 1967
Mrs Mairead Maria Hughes
Resident in England
Registered addresses and corresponding companiesThe Pipings, Dorsington Road, Pebworth, CV37 8XB, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
24
- 1ALLSTAR BUSINESS SOLUTIONS LIMITED - now
OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17 02631112FLEET COST MANAGEMENT LIMITED
- 1999-02-03 02631112VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (48 parents)Officer1998-01-20 ~ 2002-01-15IIF 2 - Secretary → ME - 2ARVAL BUSINESS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-08-29ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13 01328211PHH BUSINESS SERVICES LIMITED
- 2000-11-28 01328211ALL STAR PETROL CARD LIMITED
- 1999-06-17 01328211No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1998-01-09 ~ 2002-09-30IIF 22 - Director → ME1998-01-09 ~ 2002-09-30IIF 19 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-11-01RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30FORAY 907 LIMITED - 1999-02-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2001-02-20 ~ 2002-01-15IIF 5 - Secretary → ME - 4ARVAL PHH HOLDINGS (UK) UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-08-29PEPPERBAY LIMITED - 2000-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-11-14 ~ 2002-09-30IIF 11 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-08-28AVIS PHH HOLDINGS
- 2000-08-08 04050786No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2000-08-07 ~ 2002-09-30IIF 3 - Secretary → ME - 6ARVAL UK GROUP LIMITED - now
ARVAL PHH LIMITED
- 2005-04-13 01534653PHH EUROPE LIMITED
- 2000-11-28 01534653PHH EUROPE PUBLIC LIMITED COMPANY
- 1998-05-27 01534653PHH INTERNATIONAL LIMITED - 1987-12-07PHH HOLDINGS LIMITED - 1982-02-23TEVAN LIMITED - 1981-12-31Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (64 parents, 1 offspring)Officer1998-01-09 ~ 2002-01-15IIF 7 - Secretary → ME - 7ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13 01073098PHH BUSINESS SOLUTIONS LIMITED
- 2000-11-28 01073098PHH VEHICLE MANAGEMENT SERVICES LTD
- 1999-10-21 01073098PHH ALLSTAR LIMITED - 1994-04-25PHH LIMITED - 1988-11-04PHH SERVICES LIMITED - 1982-11-22PHH MANAGEMENT SERVICES LIMITED - 1976-12-31Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (60 parents, 2 offsprings)Officer1998-01-09 ~ 2001-09-25IIF 30 - Director → ME1998-01-09 ~ 2001-09-25IIF 20 - Secretary → ME - 8ORANGELIGHT LIMITED - 2000-06-29Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (32 parents, 1 offspring)Officer2000-11-14 ~ 2002-09-30IIF 10 - Secretary → ME
- 9
BOARDPOST
03477664The Bailey, 16 Old Bailey, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1997-12-19 ~ 1999-04-23IIF 1 - Secretary → ME - 10CARTUS BUSINESS ANSWERS (NO.2) PLC - now
RELOCATION FUNDING NO.1 PLC
- 1998-05-18 02447025RELOCATION FUNDING NO.1 PLC
- 1998-05-11 02447025ESTONFIELD PLC - 1990-04-26Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (23 parents)Officer1998-01-09 ~ 1999-06-30IIF 28 - Director → ME1998-01-09 ~ 1999-06-30IIF 16 - Secretary → ME - 11CARTUS FUNDING LIMITED - nowCENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
PHH PROPERTY SERVICES LIMITED
- 1998-03-02 01826077HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12OAKSYLVAN LIMITED - 1984-09-03Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (18 parents)Officer1998-01-09 ~ 1999-06-30IIF 29 - Director → ME1998-01-09 ~ 1999-06-30IIF 17 - Secretary → ME - 12CARTUS HOLDINGS LIMITED - nowCENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02 03770950Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (20 parents, 2 offsprings)Officer1999-05-11 ~ 1999-06-30IIF 9 - Secretary → ME - 13CARTUS LIMITED - nowCENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED
- 2002-09-02 01431036PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27HOMEQUITY LTD - 1988-01-12HOMEQUITY RELOCATION LIMITED - 1985-08-07PHH RELOCATION FUNDING LIMITED - 1982-02-23TRUSHELFCO (NO. 226) LIMITED - 1979-12-31Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (27 parents, 4 offsprings)Officer1998-01-09 ~ 1999-06-30IIF 24 - Director → ME1998-01-09 ~ 1999-06-30IIF 14 - Secretary → ME - 14CARTUS PROPERTY SERVICES LIMITED - nowCENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23 02010912PHH LEASING (N0.5) LIMITED - 1989-05-04Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (16 parents)Officer1998-01-09 ~ 1999-06-30IIF 27 - Director → ME1998-01-09 ~ 1999-06-30IIF 15 - Secretary → ME - 15CARTUS SERVICES II LIMITED - nowCENDANT SERVICES LIMITED - 2006-05-19
PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12 02202847PHH INSURANCE SERVICES LIMITED - 1996-02-29PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21MINIGUILD LIMITED - 1987-12-29Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (19 parents)Officer1998-01-09 ~ 1999-06-30IIF 23 - Director → ME1998-01-09 ~ 1999-06-30IIF 12 - Secretary → ME - 16CARTUS UK PLC - nowCENDANT MOBILITY UK PLC - 2006-05-19
PHH FUNDING NO.1 PLC
- 1999-06-25 02447027BURESMEAD PLC - 1990-01-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (22 parents)Officer1998-01-09 ~ 1999-06-30IIF 26 - Director → ME1998-01-09 ~ 1999-06-30IIF 13 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-13
Dissolved on 2011-10-12DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1998-01-20 ~ 2002-09-30IIF 4 - Secretary → ME - 18HARPUR HOLDINGS LIMITED - 1992-06-25WINDBLAZE LIMITED - 1987-01-16Arval Centre, Windmill Hill, SwindonDissolved Corporate (26 parents)Officer1998-01-20 ~ 2002-09-30IIF 8 - Secretary → ME
- 19
HAYNE SOLUTIONS LIMITED
07041545Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, WarwickshireActive Corporate (10 parents, 1 offspring)Officer2012-10-09 ~ 2017-02-28IIF 31 - Director → ME - 20
MCKENNA HUGHES LTD
07430455The Pipings, Dorsington Road, Pebworth, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2010-11-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30
Dissolved on 2014-08-07TABWIDE LIMITED - 1988-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1998-01-09 ~ 1999-10-13IIF 25 - Director → ME1998-01-09 ~ 2002-09-30IIF 18 - Secretary → ME - 22
PHH TREASURY SERVICES LIMITED
03794423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-13
Dissolved on 2011-10-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1999-06-18 ~ 2002-09-30IIF 6 - Secretary → ME - 23
POINTSPEC LIMITED
03461277The Bailey, 16 Old Bailey, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer1997-12-19 ~ 1999-04-23IIF 21 - Secretary → ME - 24
THE ARTISAN PERFUMERY LIMITED
10437413Mayflower House 2 The Brickall, Long Marston, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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