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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

Mckenna, Geraldine Maria Martina

child relation
Offspring entities and appointments 41
  • 1
    A GOODY REWARDED LTD
    - now 01271647 05528405
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647 05528405
    Dissolved Corporate (31 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 6 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 64 - Director → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 44 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 17 - Director → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 65 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 5 - Director → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    Active Corporate (18 parents)
    Officer
    2005-08-02 ~ 2006-03-24
    IIF 25 - Director → ME
  • 5
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28
    Dissolved Corporate (25 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 32 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 59 - Director → ME
  • 6
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000 00029022
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    Dissolved Corporate (36 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 2 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 45 - Director → ME
  • 7
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 24 - Director → ME
  • 8
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 31 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 52 - Director → ME
  • 9
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED - 1999-01-04
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 12 - Director → ME
  • 10
    COROIN LIMITED
    05091711
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-03-24
    IIF 7 - Director → ME
  • 11
    GMM-MAC LIMITED
    07910890
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    GUESTINVEST GROUP LIMITED
    - now 05879274
    DRAGONBROOK LIMITED - 2006-09-04
    Dissolved Corporate (16 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 13
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 13 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 41 - Director → ME
  • 14
    JAMES EDWARD LIMITED
    00270630
    Dissolved Corporate (23 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 19 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 42 - Director → ME
  • 15
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 30 - Director → ME
  • 16
    MINEMA LIMITED(THE)
    01015160
    Dissolved Corporate (24 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 56 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 29 - Director → ME
  • 17
    MOTCOMB TRUST LIMITED
    00298662
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 40 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 28 - Director → ME
  • 18
    MOUNT STREET MANSIONS LIMITED
    00333420
    Dissolved Corporate (21 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 58 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 3 - Director → ME
  • 19
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED
    - 2003-07-04 00398439
    LYGON ARMS LIMITED(THE) - 1998-12-18
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 15 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 46 - Director → ME
  • 20
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 57 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 21 - Director → ME
  • 21
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 54 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 14 - Director → ME
  • 22
    Q & M LIMITED
    00368879
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 23 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 49 - Director → ME
  • 23
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 9 - Director → ME
  • 24
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    Dissolved Corporate (27 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 63 - Director → ME
  • 25
    SAVOY THEATRE HOLDINGS LIMITED
    - now 03669280
    SAVREG G LIMITED - 1998-12-18
    Dissolved Corporate (35 parents)
    Officer
    2005-04-05 ~ 2005-11-06
    IIF 16 - Director → ME
  • 26
    SAVOY THEATRE LIMITED
    00053830
    Active Corporate (43 parents)
    Officer
    1999-12-30 ~ 2004-05-13
    IIF 47 - Director → ME
    2005-04-05 ~ 2005-11-06
    IIF 4 - Director → ME
  • 27
    SHAPELOOSE LIMITED
    03521130
    Dissolved Corporate (27 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 26 - Director → ME
  • 28
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    Active Corporate (43 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 48 - Director → ME
  • 29
    SPEED 6060 LIMITED
    - now 00840174 03087934... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 8 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 61 - Director → ME
  • 30
    STONE'S CHOP HOUSE LIMITED
    00420106
    Dissolved Corporate (23 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 60 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 22 - Director → ME
  • 31
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 18 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 62 - Director → ME
  • 32
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    Dissolved Corporate (33 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 55 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 1 - Director → ME
  • 33
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED - 1998-12-18
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 35 - Director → ME
  • 34
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 43 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 11 - Director → ME
  • 35
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242... (more)
    SAVREG D LIMITED - 1998-12-18
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 27 - Director → ME
  • 36
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 33 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 53 - Director → ME
  • 37
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    Active Corporate (57 parents)
    Officer
    2002-06-20 ~ 2005-04-19
    IIF 51 - Director → ME
  • 38
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 37 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 50 - Director → ME
  • 39
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Dissolved Corporate (91 parents)
    Officer
    2003-10-09 ~ 2006-01-19
    IIF 10 - Director → ME
  • 40
    WESTARK PROPERTIES LIMITED
    05112202
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 36 - Director → ME
  • 41
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    Dissolved Corporate (23 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 34 - Director → ME

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