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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckernan, Mark Brian John

    Related profiles found in government register
  • Mckernan, Mark Brian John
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • 49, Pigeon Lane, Hampton, TW12 1AE, England

      IIF 1
  • Mckernan, Mark Brian John
    British director born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • 49, Pigeon Lane, Hampton, TW12 1AE, England

      IIF 2 IIF 3
  • Mckernan, Mark Brian John
    British general manager born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • 49, Pigeon Lane, Hampton, TW12 1AE, England

      IIF 4
  • Mr Mark Brian John Mckernan
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    DAJ WHOLESALE LIMITED
    - now 11766315
    MY TRIP DEALS LIMITED
    - 2021-09-28 11766315
    TRIP DEALS LIMITED - 2020-08-18
    AEROLINKS TRAVEL & TOURS LIMITED - 2020-08-18
    14 Northgate Close, Dudley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-20 ~ 2021-11-15
    IIF 3 - Director → ME
    Person with significant control
    2021-09-20 ~ 2021-11-15
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    JAJ CONSTRUCTION LIMITED
    - now 09841516
    TEXTILE MANAGEMENT LIMITED
    - 2021-10-06 09841516
    14 Northgate Close, Dudley, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2021-11-15
    IIF 2 - Director → ME
    Person with significant control
    2021-09-20 ~ 2021-11-15
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    PH FOOD & WINE LTS LTD
    11446589
    50 High Street, Egham, England
    Active Corporate (8 parents)
    Officer
    2021-11-04 ~ 2022-02-01
    IIF 1 - Director → ME
    Person with significant control
    2021-11-04 ~ 2022-02-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SIVOVA LTD
    13559006
    Unit 10 Boeing Way, Southall, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-02 ~ 2022-05-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.