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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

child relation
Offspring entities and appointments 41
  • 1
    A GOODY REWARDED LTD
    - now 01271647 05528405
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 32 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 25 - Director → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 5 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 43 - Director → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 26 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 31 - Director → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    27 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-02 ~ 2006-03-24
    IIF 51 - Director → ME
  • 5
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 58 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 20 - Director → ME
  • 6
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000 00029022
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 28 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 6 - Director → ME
  • 7
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 50 - Director → ME
  • 8
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 57 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 13 - Director → ME
  • 9
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27 Knightsbridge, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 38 - Director → ME
  • 10
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-03-24
    IIF 33 - Director → ME
  • 11
    GMM-MAC LIMITED
    07910890
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 12
    GUESTINVEST GROUP LIMITED
    - now 05879274
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2011-01-04 during the appointment or period of control
    DRAGONBROOK LIMITED - 2006-09-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 13
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 39 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 2 - Director → ME
  • 14
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 45 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 3 - 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
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 56 - Director → ME
  • 16
    MINEMA LIMITED(THE)
    01015160
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 17 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 55 - Director → ME
  • 17
    MOTCOMB TRUST LIMITED
    00298662
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 1 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 54 - Director → ME
  • 18
    MOUNT STREET MANSIONS LIMITED
    00333420
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 19 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 29 - Director → ME
  • 19
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED
    - 2003-07-04 00398439
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 41 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 7 - Director → ME
  • 20
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 18 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 47 - 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
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 15 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 40 - Director → ME
  • 22
    Q & M LIMITED
    00368879
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 49 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 10 - Director → ME
  • 23
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 35 - Director → ME
  • 24
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 24 - Director → ME
  • 25
    SAVOY THEATRE HOLDINGS LIMITED
    - now 03669280
    SAVREG G LIMITED - 1998-12-18
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2005-04-05 ~ 2005-11-06
    IIF 42 - Director → ME
  • 26
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (43 parents)
    Officer
    1999-12-30 ~ 2004-05-13
    IIF 8 - Director → ME
    2005-04-05 ~ 2005-11-06
    IIF 30 - Director → ME
  • 27
    SHAPELOOSE LIMITED
    03521130
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 52 - Director → ME
  • 28
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 9 - Director → ME
  • 29
    SPEED 6060 LIMITED
    - now 00840174 03087934... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 34 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 22 - Director → ME
  • 30
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 21 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 48 - Director → ME
  • 31
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 44 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 23 - Director → ME
  • 32
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 16 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 27 - Director → ME
  • 33
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 61 - Director → ME
  • 34
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 4 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 37 - Director → ME
  • 35
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242... (more)
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 53 - Director → ME
  • 36
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 59 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 14 - Director → ME
  • 37
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (57 parents)
    Officer
    2002-06-20 ~ 2005-04-19
    IIF 12 - 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
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 63 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 11 - Director → ME
  • 39
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2011-09-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15
    Dissolved on 2017-02-25
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (91 parents)
    Officer
    2003-10-09 ~ 2006-01-19
    IIF 36 - Director → ME
  • 40
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 62 - Director → ME
  • 41
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 60 - Director → ME

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