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, Geraldine
Mckenna, Geraldine
Irish chief executive born in August 1955Registered addresses and corresponding companies
IIF 1
No 3 Birley Street, London, SW11 5XE
Mckenna, Geraldine
Irish marketing director born in August 1955Registered addresses and corresponding companiesMckenna, Geraldine Maria Martina
Irish c e o born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMckenna, Geraldine Maria Martina
Irish ceo born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMckenna, Geraldine Maria Martina
Irish chief executive officer born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMckenna, Geraldine Maria Martina
Irish executive vice president the s born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 31 Clancarty Road, London, SW6 3AH
Mckenna, Geraldine Maria Martina
Irish company director born in August 1955Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 62 82, Wandsworth Bridge Road, London, SW6 2TF, England
Ms Geraldine Maria Martina Mckenna
Irish born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 82, Wandsworth Bridge Road, London, SW6 2TF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 82 Wandsworth Bridge Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)38,799 GBP2018-01-31Officer
2012-01-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
Ceased
38
- 1
A GOODY REWARDED LTD
- nowEDWARD GOODYEAR LIMITED - 2005-12-07 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1999-12-30 ~ 2004-05-14IIF 24 - Director → ME 2005-04-05 ~ 2006-03-24IIF 32 - Director → ME - 2 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 6 - Director → ME 2005-04-05 ~ 2006-03-24IIF 38 - Director → ME
- 3 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 25 - Director → ME 2005-04-05 ~ 2006-03-24IIF 31 - Director → ME
- 4 27 Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer 2005-08-02 ~ 2006-03-24IIF 55 - Director → ME
- 5
CENTRALGLEN LIMITED
- nowFOREST MERE LIMITED - 1995-04-28 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 47 - Director → ME 1999-12-30 ~ 2004-05-14IIF 20 - Director → ME - 6CLARIDGE'S HOTEL LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-05 ~ 2006-03-24IIF 28 - Director → ME 1999-12-30 ~ 2004-05-14IIF 7 - Director → ME
- 7SAVREG C LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2005-04-05 ~ 2006-03-24IIF 54 - Director → ME
- 8SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 46 - Director → ME 1999-12-30 ~ 2004-05-14IIF 13 - Director → ME
- 9
CLARIDGE'S HOTEL LIMITED
- nowTHE SAVOY HOTEL LIMITED - 1999-01-04 27 Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer 2005-04-05 ~ 2006-03-24IIF 52 - Director → ME - 10 27 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2005-04-06 ~ 2006-03-24IIF 51 - Director → ME
- 11 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 3 - Director → ME 2005-04-05 ~ 2006-03-24IIF 35 - Director → ME
- 12 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 40 - Director → ME 1999-12-30 ~ 2004-05-14IIF 4 - Director → ME
- 13
MAYBOURNE HOTELS LIMITED
- nowSAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08SAVREG H LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer 2005-04-05 ~ 2006-03-24IIF 58 - Director → ME - 14 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 45 - Director → ME 1999-12-30 ~ 2004-05-14IIF 17 - Director → ME
- 15 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-05 ~ 2006-03-24IIF 44 - Director → ME 1999-12-30 ~ 2004-05-14IIF 2 - Director → ME
- 16 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 19 - Director → ME 2005-04-05 ~ 2006-03-24IIF 29 - Director → ME
- 17
ONLY G LIMITED
- nowTHE LYGON ARMS (398439) LIMITED - 2003-07-04LYGON ARMS LIMITED(THE) - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 8 - Director → ME 2005-04-05 ~ 2006-03-24IIF 37 - Director → ME - 18
PATRICK SPITFIRE LIMITED
- nowPATRICK BARTHROPP LIMITED - 1996-11-22 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 41 - Director → ME 1999-12-30 ~ 2004-05-14IIF 18 - Director → ME - 19
PROJECT CASTLE LIMITED
- nowBRASSERIE ST. QUENTIN LIMITED - 1985-07-23ST. QUENTIN LIMITED - 1997-06-04MAPLEBOND LIMITED - 1981-12-31 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 36 - Director → ME 1999-12-30 ~ 2004-05-14IIF 15 - Director → ME - 20 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 43 - Director → ME 1999-12-30 ~ 2004-05-14IIF 11 - Director → ME
- 21BRE/SAVOY ACQUISITION COMPANY - 2004-08-27 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2005-04-05 ~ 2006-03-24IIF 34 - Director → ME
- 22SAVREG G LIMITED - 1998-12-18 2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-30Officer 2005-04-05 ~ 2005-11-06IIF 53 - Director → ME
- 23 2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)Officer 1999-12-30 ~ 2004-05-13IIF 9 - Director → ME 2005-04-05 ~ 2005-11-06IIF 30 - Director → ME
- 24 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-05 ~ 2006-03-24IIF 56 - Director → ME
- 25SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 1999-12-30 ~ 2004-05-14IIF 10 - Director → ME
- 26
SPEED 6060 LIMITED
- nowCAMELOT CARS COURIERS LIMITED - 1986-09-16CAMELOT BARTHROPP LIMITED - 1995-09-04 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 22 - Director → ME 2005-04-05 ~ 2006-03-24IIF 33 - Director → ME - 27 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-05 ~ 2006-03-24IIF 42 - Director → ME 1999-12-30 ~ 2004-05-14IIF 21 - Director → ME
- 28 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 23 - Director → ME 2005-04-05 ~ 2006-03-24IIF 39 - Director → ME
- 29BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 16 - Director → ME 2005-04-05 ~ 2006-03-24IIF 26 - Director → ME
- 30SAVREG B LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2005-04-05 ~ 2006-03-24IIF 59 - Director → ME
- 31CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-05 ~ 2006-03-24IIF 27 - Director → ME 1999-12-30 ~ 2004-05-14IIF 5 - Director → ME
- 32SAVREG D LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2005-04-05 ~ 2006-03-24IIF 57 - Director → ME
- 33
THE ORPHEANS LIMITED
- nowSAVOY ORPHEANS LIMITED(THE) - 2005-01-25 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-30 ~ 2004-05-14IIF 14 - Director → ME 2005-04-05 ~ 2006-03-24IIF 48 - Director → ME - 34SOURCENEED LIMITED - 1990-11-05THE CHURCHILL COMMITTEE LIMITED - 1992-08-19 2 Cadogan Gate, London, EnglandActive Corporate (10 parents)Officer 2002-06-20 ~ 2005-04-19IIF 1 - Director → ME
- 35WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1999-12-30 ~ 2004-05-14IIF 12 - Director → ME 2005-04-05 ~ 2006-03-24IIF 50 - Director → ME
- 36
VISIT LONDON LIMITED
- nowLONDON TOURIST BOARD LIMITED - 2003-07-03 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer 2003-10-09 ~ 2006-01-19IIF 61 - Director → ME - 37 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2005-04-05 ~ 2006-03-24IIF 60 - Director → ME
- 38BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-05 ~ 2006-03-24IIF 49 - Director → ME
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