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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, Mark, Mr.

    Related profiles found in government register
  • Mckenna, Mark, Mr.
    British interior designer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 94, Mount Street, Mayfair, London, W1K 2SZ, United Kingdom

      IIF 1
  • Mckenna, Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 24-25 New Bond Street, London, W1S 2RR, United Kingdom

      IIF 2
    • icon of address 1st Floor, 24/25 New Bond Street, Mayfair, London, London, W1S 2RR, United Kingdom

      IIF 3
    • icon of address 27, Mount Street, London, W1K 2RT, United Kingdom

      IIF 4
    • icon of address First Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 5
  • Mr Mark Mckenna
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 6
    • icon of address 27, Mount Street, London, W1K 2RT, United Kingdom

      IIF 7
    • icon of address First Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 8
  • Mckenna, Mark
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 9
  • Mckenna, Mark
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 173, Courtauld Road, London, N19 4AX, England

      IIF 10
  • Mr Wayne Richards
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 24- 25 New Bond Street, Mayfair, W1S 2RR, United Kingdom

      IIF 11
  • Mr Mark Mckenna
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 173, Courtauld Road, London, N19 4AX, England

      IIF 12
    • icon of address 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 13
  • Mr Wayne Richards
    American born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 173 Courtauld Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-23
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 1st Floor 24- 25 New Bond Street, Mayfair, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,310 GBP2021-05-31
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 6
    icon of address First Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 1st Floor 24-25 New Bond Street, Mayfair, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    icon of address 1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-11-04 ~ 2017-09-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    icon of address 1st Floor 24-25 New Bond Street, Mayfair, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-01-17
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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