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
parent relation
Individuals in focus

Mr Mark Mckenna

    Related profiles found in government register
  • Mr Mark Mckenna
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingenious, 3rd Floor, 15 Golden Square, Soho, London, W1F 9JG, United Kingdom

      IIF 1 IIF 2
  • Mr Mark Mckenna
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Giltspur Street, London, EC1A 9DD, England

      IIF 3
  • Mckenna, Mark
    British managing director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Giltspur Street, London, EC1A 9DD, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-08-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-04-05
    Person with significant control
    2016-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Giltspur Street, London
    Corporate (4 parents)
    Equity (Company account)
    -6,899,569 GBP2023-05-31
    Officer
    2015-03-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.