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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
parent relation
Individuals in focus

Mr William Durrell Mckenna

    Related profiles found in government register
  • Mr William Durrell Mckenna
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 1

    • 108, Holland Park Avenue, London, W11 4UA, England

      IIF 2

    • 38, Sheffield Terrace, London, W8 7NA, England

      IIF 3

    • Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 4

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 5
  • Mr William Mckenna
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Sheffield Terrace, Kensington, London, W87NA, England

      IIF 6

    • 38, Sheffield Terrace, London, W87NA, England

      IIF 7 IIF 8

    • 38, Sheffield Terrace, London, W87NA, United Kingdom

      IIF 9 IIF 10

    • Flat 2, 38, Sheffield Terrace, London, W87NA, United Kingdom

      IIF 11 IIF 12
  • Mckenna, William Durrell
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 23 Fitzjohns Avenue, Hampstead, London, NW3 5JY, United Kingdom

      IIF 13

    • 1, Kings Avenue, London, N21 3NA

      IIF 14

    • 108, Holland Park Avenue, London, W11 4UA, England

      IIF 15

    • 38, Sheffield Terrace, Flat 2, London, W8 7NA, England

      IIF 16

    • 38, Sheffield Terrace, London, W8 7NA, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 55, Byrne Road, London, SW12 9HZ, England

      IIF 21

    • Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 22 IIF 23 IIF 24

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 25
  • Mr William Mckenna
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 108, Holland Park Avenue, London, W114UA, England

      IIF 26

    • The Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 27
  • Mr William Mckenna
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 38, Sheffield Terrace, London, W87NA, England

      IIF 28
  • Mckenna, William
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Fordwych Road, London, NW23NG, England

      IIF 29

    • 38 Sheffield Terrace, Kensington, London, W8 7NA, England

      IIF 30

    • 38, Sheffield Terrace, London, W8 7NA, England

      IIF 31 IIF 32

    • 38, Sheffield Terrace, London, W8 7NA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Flat 2, 38, Sheffield Terrace, London, W8 7NA, United Kingdom

      IIF 36 IIF 37
  • Mckenna, William Durrell
    born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 46 Albany Mansion, S, Albert Bridge Road, London, SW11 4PQ

      IIF 38
  • Mckenna, William
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 108, Holland Park Avenue, London, W11 4UA, England

      IIF 39
  • Mckenna, William
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 38, Sheffield Terrace, London, W8 7NA, England

      IIF 40

    • 38, Sheffield Terrace, London, W87NA, England

      IIF 41
  • Mckenna, William Durrell

    Registered addresses and corresponding companies

    • 38, Sheffield Terrace, Flat 2, London, W8 7NA, England

      IIF 42
  • Mckenna, William

    Registered addresses and corresponding companies

    • 38, Sheffield Terrace, London, W87NA, England

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    143 FORDWYCH ROAD LTD
    08600979
    143 Fordwych Road, London
    Active Corporate (4 parents)
    Officer
    2013-07-08 ~ 2015-06-30
    IIF 29 - Director → ME
  • 2
    156CL LIMITED
    10578938
    125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    48 MESSINA AVENUE LIMITED
    05533945 08755686... (more)
    48 Messina Avenue, West Hampstead, London
    Active Corporate (8 parents)
    Officer
    2014-04-04 ~ 2014-09-26
    IIF 16 - Director → ME
    2014-07-25 ~ now
    IIF 42 - Secretary → ME
  • 4
    5 TURNEVILLE ROAD LTD
    09524199
    38 Sheffield Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 18 - Director → ME
  • 5
    53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
    08167036
    55 Byrne Road, London
    Active Corporate (13 parents)
    Officer
    2013-04-30 ~ 2014-03-04
    IIF 21 - Director → ME
  • 6
    6 - 8 FERNLEA ROAD FREEHOLD LIMITED
    09093817
    114-116 High Street North, Stewkley, Leighton Buzzard, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2016-06-01
    IIF 15 - Director → ME
  • 7
    BYRNE WORK LLP
    OC369067
    Flat 46 Albany Mansion S, Albert Bridge Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 38 - LLP Member → ME
  • 8
    Third Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 9
    DUDDERY LTD
    10947785
    125 Gloucester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 10
    GORDON CARE HOME LTD
    10410933
    125 Gloucester Road, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    KR32 LTD
    11664122
    Top Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    LPE (GORDON RD) LTD
    10744170
    38 Sheffield Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    LPE GCH LTD
    10589175
    125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 14
    LUXGROVE (CROWBOROUGH) LIMITED
    10379943
    38 Sheffield Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LUXGROVE (TOOTING HIGH ST) LTD
    10589016
    125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 16
    LUXGROVE CAPITAL PARTNERS LTD
    11106509
    Third Floor, 250 Kings Road, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 23 - Director → ME
  • 17
    LUXGROVE DEVELOPMENTS LTD
    09421883
    125 Gloucester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 18
    LUXGROVE INVESTMENTS LTD
    - now 08483219
    AGFC LTD
    - 2015-01-19 08483219
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LUXGROVE LONDON LTD
    09920837
    125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LUXGROVE PRIVATE EQUITY LTD
    10397165
    125 Gloucester Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    M W L PROPERTIES LTD
    10113909
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MRBYRNE LTD
    07802115
    Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 23
    RESCAP INVESTMENTS LTD
    10256730
    38 Sheffield Terrace, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    RESCAP PARTNERS LTD
    - now 07268473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    MCKENNA PARTNERS LTD
    - 2011-05-16 07268473
    1 Kings Avenue, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2010-05-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    RESIDENCES CHARLTON CHURCH LANE LIMITED
    09362413
    125 Gloucester Road, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 17 - Director → ME
    2014-12-19 ~ 2014-12-19
    IIF 43 - Secretary → ME
  • 26
    SCION CONSTRUCTION LTD
    10432705
    125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    UK LUX ONE LTD
    11109589
    Third Floor, 250 Kings Road, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.