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, Michael David

    Related profiles found in government register
  • Mckenna, Michael David
    English chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 1
  • Mckenna, Michael David
    English company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oakmere, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 2

    • Unit 6, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, United Kingdom

      IIF 3
  • Mckenna, Michael David
    English director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Queens Court, Third Avenue, Gateshead, NE11 0BU, United Kingdom

      IIF 4
  • Mckenna, Michael David
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU

      IIF 5

    • 6, Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, United Kingdom

      IIF 6

    • 6, Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BU, United Kingdom

      IIF 7
  • Mckenna, Michael David
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, United Kingdom

      IIF 8

    • 6, Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 47 Kingfisher Close, Hartlepool, Cleveland, TS26 0GA

      IIF 12
  • Mckenna, Michael David
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU

      IIF 13
  • Mckenna, Michael David
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Kingfisher Close, Hartlepool, Cleveland, TS26 0GA

      IIF 14
  • Mr Michael David Mckenna
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Teesview, Sabatier Close, Teesdale, Stockton-on-tees, TS17 6EW, England

      IIF 15
  • Mckenna, Michael David
    British chartered accountant

    Registered addresses and corresponding companies

    • 47 Kingfisher Close, Hartlepool, Cleveland, TS26 0GA

      IIF 16
  • Mckenna, David Michael
    British holidays, travel & leisure born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ, United Kingdom

      IIF 17
  • Mckenna, David Michael
    British investing born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chartwell Gardens, Appleton, Warrington, WA4 5HZ, England

      IIF 18
  • Mckenna, David Michael
    British marketing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 19 IIF 20

    • 82, St. John Street, London, EC1M 4JN

      IIF 21

    • 4, Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ, United Kingdom

      IIF 22
  • Mckenna, David Michael
    British marketing professional born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 23
  • Mckenna, David Michael
    British none supplied born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 24
  • Mr Michael David Mckenna
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, England

      IIF 25 IIF 26

    • 6, Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, England

      IIF 27 IIF 28 IIF 29

    • 6, Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, United Kingdom

      IIF 30

    • 6, Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BU, United Kingdom

      IIF 31

    • 47, Kingfisher Close, Hartlepool, TS26 0GA, United Kingdom

      IIF 32
  • Mr David Michael Mckenna
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 33 IIF 34

    • 15, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 35

    • 82, St. John Street, London, EC1M 4JN

      IIF 36
  • Mckenna, David Michael

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 37

    • 82, St. John Street, London, EC1M 4JN

      IIF 38
  • Mr Michael Mckenna
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Queens Court, Third Avenue, Gateshead, NE11 0BU, United Kingdom

      IIF 39
  • Mr Michael David Mckenna
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakmere, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 40

    • 6 Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    IIF 1 - director → ME
  • 2
    CUBE AUDIT LIMITED - 2016-11-01
    Oakmere, Belmont Business Park, Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    285 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Chartwell Gardens, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-06 ~ dissolved
    IIF 17 - director → ME
  • 4
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -7,092 GBP2024-01-31
    Officer
    2008-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    2002-04-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    219,951 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    6 Queens Court, Third Avenue, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6 Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,525 GBP2023-05-31
    Officer
    2002-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    BRITE ADVISORS LIMITED - 2019-01-25
    4 Chartwell Gardens, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ dissolved
    IIF 22 - director → ME
  • 12
    15 Bowling Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    BRITE RETIREMENT LTD. - 2017-12-13
    BUZZ ADVISORS UK LTD. - 2017-06-14
    BRITE ADVISORS UK LTD. - 2016-08-25
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-02-01 ~ dissolved
    IIF 21 - director → ME
    2020-02-05 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 14
    6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    VISION SUBSEA LIMITED - 2019-11-25
    6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,325 GBP2020-03-29
    Officer
    2015-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SUBCO EQUIPMENT RENTALS LIMITED - 2020-06-29
    6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,421 GBP2023-09-29
    Officer
    2016-05-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    C. F. P. EUROPE LIMITED - 2004-01-21
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2012-07-31
    IIF 12 - director → ME
  • 2
    BRITE ADVISORY GROUP LTD - 2022-04-01
    BAH 2021 LTD - 2022-03-08
    BRITE ADVISORY HOLDINGS LTD. - 2021-07-07
    BRITE ADVISORS LTD. - 2019-10-04
    HORIZON RETIREMENT LTD - 2019-02-14
    DEVERE RECRUITMENT LIMITED - 2019-01-28
    4385, 06093923 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,170 GBP2021-03-31
    Officer
    2021-08-12 ~ 2023-12-16
    IIF 20 - director → ME
    2018-12-12 ~ 2021-01-22
    IIF 24 - director → ME
    2021-01-22 ~ 2023-12-16
    IIF 37 - secretary → ME
    Person with significant control
    2018-11-05 ~ 2022-12-08
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    82 St John Street, London
    Corporate (1 parent)
    Equity (Company account)
    -78,973 GBP2021-12-31
    Officer
    2021-05-03 ~ 2023-10-12
    IIF 23 - director → ME
    Person with significant control
    2021-05-03 ~ 2022-03-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Cochranes Wharf, Dockside Road Industrial Estate, Coc, Middlesbrough, Cleveland
    Corporate (2 parents)
    Officer
    2000-01-07 ~ 2000-05-01
    IIF 16 - secretary → ME
  • 5
    First Floor Teesview, Sabatier Close, Teesdale, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-07 ~ 2024-04-30
    IIF 3 - director → ME
    Person with significant control
    2022-12-07 ~ 2024-04-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRITE RETIREMENT LTD. - 2017-12-13
    BUZZ ADVISORS UK LTD. - 2017-06-14
    BRITE ADVISORS UK LTD. - 2016-08-25
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-12 ~ 2020-01-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.