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

Mckenna, Peter

    Related profiles found in government register
  • Mckenna, Peter
    British solicitor born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hedley Court, Orion Business Park, North Shields, NE29 7ST

      IIF 1

    • 9, Hedley Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7ST

      IIF 2

    • Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, NE29 6DE

      IIF 3 IIF 4 IIF 5
  • Mckenna, Peter
    British

    Registered addresses and corresponding companies

    • Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, NE29 6DE

      IIF 6
  • Mckenna, Peter
    British solicitor

    Registered addresses and corresponding companies

    • Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, NE29 6DE

      IIF 7
  • Mr Peter Mckenna
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hedley Court, Orion Business Park, North Shields, NE29 7ST

      IIF 8 IIF 9

    • 9 Hedley Court, Orion Business Park, North Shields, Tyne & Wear, NE29 7ST

      IIF 10 IIF 11

    • 9, Hedley Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7ST

      IIF 12

    • Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, NE29 6DE

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,572,217 GBP2023-06-30
    Officer
    2007-07-31 ~ now
    IIF 4 - director → ME
    2008-01-14 ~ now
    IIF 7 - secretary → ME
  • 2
    9 Hedley Court, Orion Business Park, North Shields
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Hedley Court, Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,565,001 GBP2023-06-30
    Officer
    2007-06-28 ~ now
    IIF 5 - director → ME
    2007-06-28 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    HEDLEY CLAIMS LIMITED - 2016-06-25
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Corporate (6 parents)
    Equity (Company account)
    471,399 GBP2023-06-30
    Officer
    2013-02-07 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,572,217 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TLW LLP - 2022-07-06
    THE LEGAL WAREHOUSE LLP - 2008-01-21
    Third Floor Cai Building, Coble Dene, North Shields, Tyne & Wear
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    IIF 10 - Has significant influence or control → OE
  • 3
    HEDLEY CLAIMS LIMITED - 2016-06-25
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Corporate (6 parents)
    Equity (Company account)
    471,399 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-10-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.