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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenna, David Francis

    Related profiles found in government register
  • Mckenna, David Francis
    British director born in December 1967

    Registered addresses and corresponding companies
  • Mckenna, David Francis
    British sales manager born in December 1967

    Registered addresses and corresponding companies
    • icon of address 190-192 Carlisle Road, Blackwood, Lanark, ML11 9SB

      IIF 4
  • Mckenna, David Francis
    British director

    Registered addresses and corresponding companies
    • icon of address 190-192 Carlisle Road, Blackwood, Lanark, ML11 9SB

      IIF 5 IIF 6
  • Mckenna, David Francis
    British commercial director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 7
  • Mckenna, David Francis
    British management consultant born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 73, Stakehill, Largs, Ayrshire, KA30 9NJ, Scotland

      IIF 8
  • Mckenna, David Francis
    British process director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 9
  • Mckenna, David Francis
    British process engineer born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 10
  • Mckenna, David Francis
    British software designer born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 73, Stakehill, Largs, KA30 9NJ

      IIF 11
  • Mr David Francis Mckenna
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 12
    • icon of address 73, Stakehill, Largs, Ayrshire, KA30 9NJ, Scotland

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    icon of address Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 7 - Director → ME
Ceased 6
  • 1
    DIGITAL LANE GROUP LIMITED - 2010-09-10
    42I LTD. - 2009-12-14
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-30 ~ 2003-05-31
    IIF 3 - Director → ME
    icon of calendar 2002-05-30 ~ 2004-04-29
    IIF 6 - Secretary → ME
  • 2
    icon of address 73 Stakehill, Largs, Ayrshire, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-20 ~ 2023-03-10
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-03-20 ~ 2023-03-10
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    icon of address 73 Stakehill, Largs
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2023-03-10
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2023-03-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2002-10-23
    IIF 1 - Director → ME
    icon of calendar 2001-10-08 ~ 2002-10-23
    IIF 5 - Secretary → ME
  • 5
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    828,611 GBP2024-06-30
    Officer
    icon of calendar 1998-12-16 ~ 2001-01-03
    IIF 4 - Director → ME
  • 6
    RED BOX RECORDERS LIMITED - 2023-06-21
    icon of address Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2006-02-16
    IIF 2 - Director → ME

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