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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, Hugh Michael

    Related profiles found in government register
  • Mckenna, Hugh Michael
    British

    Registered addresses and corresponding companies
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

      IIF 1
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 2
  • Mckenna, Hugh Michael

    Registered addresses and corresponding companies
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

      IIF 3
  • Mckenna, Hugh Michael
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugh Michael Mckenna
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, United Kingdom

      IIF 28
    • 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom

      IIF 29
    • 1a, Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

      IIF 30
    • Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW

      IIF 31 IIF 32 IIF 33
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 21
  • 1
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 23 - Director → ME
  • 2
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1998-05-08 ~ now
    IIF 11 - Director → ME
  • 3
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-20 ~ now
    IIF 19 - Director → ME
  • 4
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 21 - Director → ME
  • 5
    WHARF CENTRE LIMITED - 2021-07-30
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 26 - Director → ME
  • 6
    TAYLORBAY LIMITED - 1993-07-07
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,309 GBP2024-03-31
    Officer
    2005-06-17 ~ now
    IIF 13 - Director → ME
  • 7
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    543,473 GBP2024-03-31
    Officer
    2009-02-10 ~ now
    IIF 17 - Director → ME
  • 8
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 15 - Director → ME
  • 9
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-07 ~ now
    IIF 22 - Director → ME
  • 10
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,091,413 GBP2024-03-31
    Officer
    2000-10-24 ~ now
    IIF 18 - Director → ME
  • 11
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2006-02-17 ~ now
    IIF 16 - Director → ME
  • 12
    C&R POWDER COATING AND WELDING FABRICATION LTD - 2023-10-05
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    497,541 GBP2024-03-31
    Officer
    2015-09-25 ~ now
    IIF 20 - Director → ME
  • 13
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 12 - Director → ME
  • 14
    ELAXTEC LIMITED - 2017-04-24
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    POOLE BAY HOLDINGS LIMITED - 2017-04-13
    1st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2008-11-15 ~ now
    IIF 27 - Director → ME
  • 16
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2000-04-12 ~ now
    IIF 8 - Director → ME
  • 17
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-04 ~ now
    IIF 24 - Director → ME
  • 18
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,796 GBP2024-03-31
    Officer
    2002-01-30 ~ now
    IIF 25 - Director → ME
  • 19
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,681 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 10 - Director → ME
  • 20
    1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffiedl Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,923 GBP2024-03-31
    Officer
    2016-10-26 ~ now
    IIF 7 - Director → ME
  • 21
    QUICK STEPS LIMITED - 2007-03-08
    TREETOP ADVERTISING LIMITED - 1999-09-16
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-10 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    CATALOGUE 4 BUSINESS LIMITED - 2002-01-31
    Townsend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    16,081 GBP2017-04-01 ~ 2018-03-31
    Officer
    2002-01-28 ~ 2004-12-02
    IIF 6 - Director → ME
  • 2
    1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,042 GBP2024-07-31
    Officer
    2018-07-17 ~ 2018-08-29
    IIF 5 - Director → ME
    Person with significant control
    2018-07-17 ~ 2018-08-29
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    POOLE BAY HOLDINGS MANAGEMENT LIMITED - 2017-04-13
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-03 ~ 2017-04-03
    IIF 4 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-03
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 4
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    543,473 GBP2024-03-31
    Officer
    2009-02-10 ~ 2016-01-25
    IIF 3 - Secretary → ME
  • 5
    POOLE BAY HOLDINGS LIMITED - 2017-04-13
    1st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2007-10-22 ~ 2016-01-25
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,796 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffiedl Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,923 GBP2024-03-31
    Person with significant control
    2016-10-26 ~ 2017-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 9
    QUICK STEPS LIMITED - 2007-03-08
    TREETOP ADVERTISING LIMITED - 1999-09-16
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-10 ~ 2016-01-25
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.