logo
explain how to read the page

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 Stephen Mckenna

    Related profiles found in government register
  • Mr Stephen Mckenna
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Fts Recovery, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 1
  • Mr Stephen Mckenna
    Irish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Stephen Mckenna
    English born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Stephen Henry Mckenna
    Irish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Cottage, Bull Lane, Gerrards Cross, SL9 8RF, England

      IIF 4
    • 49-51, Bancroft, Hitchin, SG5 1LL, England

      IIF 5 IIF 6
  • Mr Stephen Mckenna
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Stephen Mckenna
    Irish born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 - 51, Bancroft, Hitchin, Hertfordshire, SG5 1LL, United Kingdom

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mckenna, Stephen
    British commercial manager born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1, Gaviots Green, Gerrards Cross, Buckinghamshire, SL9 7EB, United Kingdom

      IIF 10
  • Mckenna, Stephen
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1, Gaviots Green, Gerrards Cross, Buckinghamshire, SL9 7EB, United Kingdom

      IIF 11
  • Mckenna, Stephen Henry
    Irish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Cottage, Bull Lane, Gerrards Cross, SL9 8RF, England

      IIF 12
    • 49-51, Bancroft, Hitchin, SG5 1LL, England

      IIF 13 IIF 14
  • Mckenna, Stephen
    Irish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 49-51, Bancroft, Hitchin, SG5 1LL, England

      IIF 15 IIF 16 IIF 17
    • Fts Recovery, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 18
  • Mckenna, Stephen
    Irish director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mckenna, Stephen
    Irish surveyor born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Stephen Henry Mckenna
    Irish born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria Cottage, Bull Lane, Gerrards Cross, SL9 8RF, United Kingdom

      IIF 21
  • Mckenna, Stephen
    British construction born in September 1965

    Registered addresses and corresponding companies
    • 7 Mary Avenue, Ainsdale, Southport, Merseyside, PR8 3EX

      IIF 22
  • Mckenna, Stephen
    British construction engineer born in September 1965

    Registered addresses and corresponding companies
    • 7 Mary Avenue, Ainsdale, Southport, Merseyside, PR8 3EX

      IIF 23
  • Mckenna, Stephen
    British technical director born in September 1965

    Registered addresses and corresponding companies
    • 7 Mary Avenue, Ainsdale, Southport, Merseyside, PR8 3EX

      IIF 24
  • Mckenna, Stephen
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, The Alders Alder Road, Denham, Uxbridge, Middlesex, UB9 4AY

      IIF 25 IIF 26
  • Mckenna, Stephen Henry
    Irish born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria Cottage, Bull Lane, Gerrards Cross, SL9 8RF, United Kingdom

      IIF 27
  • Mckenna, Stephen
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mckenna, Stephen
    British designer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Mckenna, Stephen
    Irish born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 - 51, Bancroft, Hitchin, Hertfordshire, SG5 1LL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    BUGZ LIMITED
    09944680
    75 Halley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ 2016-01-13
    IIF 11 - Director → ME
  • 2
    CADAIS LTD
    09700210
    Fts Recovery, Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2015-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CDS ONLINE LTD
    11421014
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CONSTRUCTION AI LTD
    16208350
    Victoria Cottage, Bull Lane, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2025-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CURZON MCKENNA & CO LTD
    08068022
    1 Gaviots Green, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DESIGNCLAD LTD
    09684997
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    GEMSTONE CONTRACTORS LTD
    11806381
    49-51 Bancroft, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 15 - Director → ME
  • 8
    GEMSTONE FIT OUT LTD
    - now 15319591
    GEMSTONE DEV1 LTD
    - 2025-12-11 15319591 15321691
    49-51 Bancroft, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 17 - Director → ME
  • 9
    GEMSTONE GROUP LTD
    - now 15321691
    GEMSTONE DEV2 LTD
    - 2025-12-12 15321691 15319591
    49-51 Bancroft, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 16 - Director → ME
  • 10
    GEMSTONE HEALTH CLUBS LTD
    14269330
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    GEMSTONE LTD
    14634520
    49 - 51 Bancroft, Hitchin, Hertfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    M-TECH ENVIRONMENTAL LIMITED
    05069127
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-03-10 ~ 2004-06-15
    IIF 23 - Director → ME
  • 13
    MODULETECH EUROPE LIMITED
    04788222
    23 Narcissus Grove, Rogerstone, Newport, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ 2005-02-05
    IIF 22 - Director → ME
    2005-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    S M COMMERCIAL MANAGEMENT LTD
    06741105
    6 The Alders Alder Road, Denham, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 26 - Director → ME
    2008-11-04 ~ 2013-04-02
    IIF 25 - Director → ME
  • 15
    SHMC SOLUTIONS LTD
    17083855
    Victoria Cottage, Bull Lane, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 16
    SM SUPPLY LTD
    14004793
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 17
    STEPHEN HENRY MCKENNA LIMITED
    15920107 15920129
    Victoria Cottage, Bull Lane, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 18
    STEPHEN MCKENNA LIMITED
    15920129 15920107
    Victoria Cottage, Bull Lane, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.