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
Individuals in focus
Mckenna, Mairead Maria
Mckenna, Mairead Maria
Irish director born in September 1967Registered addresses and corresponding companies
IIF 1
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
Mckenna, Mairead Maria
Irish legal director born in September 1967Registered addresses and corresponding companiesMckenna, Mairead Maria
Irish Registered addresses and corresponding companiesMckenna, Mairead Maria
Irish directorRegistered addresses and corresponding companiesMckenna, Mairead Maria
Irish legal directorRegistered addresses and corresponding companiesMckenna, Mairead Maria
Irish lawyer born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 27 15, The Courtyard, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
Mckenna, Mairead Maria
Registered addresses and corresponding companies
IIF 28 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
Hughes, Mairead Maria
Irish born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 29 The Pipings, Dorsington Road, Pebworth, CV37 8XB, England
Hughes, Mairead
Irish director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 30 Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England
Mrs Mairead Hughes
Irish born in September 1967Resident in England
Registered addresses and corresponding companiesMrs Mairead Maria Hughes
Irish born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 33 The Pipings, Dorsington Road, Pebworth, CV37 8XB, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Pipings, Dorsington Road, Pebworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)46,223 GBP2024-11-30Officer
2010-11-05 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 Mayflower House 2 The Brickall, Long Marston, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,444 GBP2017-10-31Officer 2016-10-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
Ceased
20
- 1REVISELINK LIMITED - 1991-11-19VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Officer 1998-01-20 ~ 2002-01-15IIF 11 - Secretary → ME
- 2ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13PHH BUSINESS SERVICES LIMITED - 2000-11-28ALL STAR PETROL CARD LIMITED - 1999-06-17CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 1998-01-09 ~ 2002-09-30IIF 1 - Director → ME 1998-01-09 ~ 2002-09-30IIF 25 - Secretary → ME
- 3
ARVAL LIMITED
- nowRYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30FORAY 907 LIMITED - 1999-02-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer 2001-02-20 ~ 2002-01-15IIF 13 - Secretary → ME - 4ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer 2000-11-14 ~ 2002-09-30IIF 17 - Secretary → ME
- 5AVIS PHH HOLDINGS - 2000-08-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 2000-08-07 ~ 2002-09-30IIF 12 - Secretary → ME
- 6
ARVAL UK GROUP LIMITED
- nowARVAL PHH LIMITED - 2005-04-13PHH HOLDINGS LIMITED - 1982-02-23PHH EUROPE LIMITED - 2000-11-28PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27TEVAN LIMITED - 1981-12-31CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21PHH INTERNATIONAL LIMITED - 1987-12-07 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (6 parents, 1 offspring)Officer 1998-01-09 ~ 2002-01-15IIF 14 - Secretary → ME - 7
ARVAL UK LIMITED
- nowPHH ALLSTAR LIMITED - 1994-04-25PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28PHH MANAGEMENT SERVICES LIMITED - 1976-12-31ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13PHH SERVICES LIMITED - 1982-11-22PHH LIMITED - 1988-11-04 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer 1998-01-09 ~ 2001-09-25IIF 9 - Director → ME 1998-01-09 ~ 2001-09-25IIF 26 - Secretary → ME - 8ORANGELIGHT LIMITED - 2000-06-29 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2000-11-14 ~ 2002-09-30IIF 16 - Secretary → ME
- 9 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1997-12-19 ~ 1999-04-23IIF 10 - Secretary → ME
- 10CENDANT BUSINESS ANSWERS PLC - 1999-06-17RELOCATION FUNDING NO.1 PLC - 1998-05-18RELOCATION FUNDING NO.1 PLC - 1998-05-11ESTONFIELD PLC - 1990-04-26CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19 Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Officer 1998-01-09 ~ 1999-06-30IIF 7 - Director → ME 1998-01-09 ~ 1999-06-30IIF 22 - Secretary → ME
- 11
CARTUS FUNDING LIMITED
- nowCENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19PHH PROPERTY SERVICES LIMITED - 1998-03-02HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12OAKSYLVAN LIMITED - 1984-09-03CENDANT PROPERTY SERVICES LTD - 1999-06-29 Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)Officer 1998-01-09 ~ 1999-06-30IIF 8 - Director → ME 1998-01-09 ~ 1999-06-30IIF 23 - Secretary → ME - 12
CARTUS HOLDINGS LIMITED
- nowCENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02CENDANT MOBILITY HOLDINGS LTD - 2006-05-19 Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents, 2 offsprings)Officer 1999-05-11 ~ 1999-06-30IIF 15 - Secretary → ME - 13
CARTUS LIMITED
- nowPHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27HOMEQUITY RELOCATION LIMITED - 1985-08-07PHH RELOCATION FUNDING LIMITED - 1982-02-23CENDANT RELOCATION (UK) LIMITED - 2002-09-02TRUSHELFCO (NO. 226) LIMITED - 1979-12-31PHH RELOCATION PLC - 1998-02-13HOMEQUITY LTD - 1988-01-12CENDANT RELOCATION PLC - 1999-06-22CENDANT MOBILITY LTD - 2006-05-19 Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents, 4 offsprings)Officer 1998-01-09 ~ 1999-06-30IIF 3 - Director → ME 1998-01-09 ~ 1999-06-30IIF 20 - Secretary → ME - 14CENDANT PROPERTY SERVICES LIMITED - 2002-09-02PHH LEASING (N0.5) LIMITED - 1989-05-04CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19PHH ASSET MANAGEMENT LIMITED - 1999-09-23 Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)Officer 1998-01-09 ~ 1999-06-30IIF 6 - Director → ME 1998-01-09 ~ 1999-06-30IIF 21 - Secretary → ME
- 15PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21PHH INSURANCE SERVICES LIMITED - 1996-02-29CENDANT SERVICES LIMITED - 2006-05-19MINIGUILD LIMITED - 1987-12-29PHH INSURANCE BROKING SERVICES LTD - 2000-06-12 Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Officer 1998-01-09 ~ 1999-06-30IIF 2 - Director → ME 1998-01-09 ~ 1999-06-30IIF 18 - Secretary → ME
- 16
CARTUS UK PLC
- nowCENDANT RELOCATION PLC - 2002-09-06PHH FUNDING NO.1 PLC - 1999-06-25CENDANT MOBILITY UK PLC - 2006-05-19BURESMEAD PLC - 1990-01-19 Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Officer 1998-01-09 ~ 1999-06-30IIF 5 - Director → ME 1998-01-09 ~ 1999-06-30IIF 19 - Secretary → ME - 17 Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, WarwickshireActive Corporate (5 parents, 1 offspring)Equity (Company account)611,016 GBP2024-12-31Officer 2012-10-09 ~ 2017-02-28IIF 27 - Director → ME
- 18 The Pipings, Dorsington Road, Pebworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)46,223 GBP2024-11-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19TABWIDE LIMITED - 1988-11-28 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-01-09 ~ 1999-10-13IIF 4 - Director → ME 1998-01-09 ~ 2002-09-30IIF 24 - Secretary → ME
- 20 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1997-12-19 ~ 1999-04-23IIF 28 - Secretary → ME
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