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.
Mckenna, William Daniel
- British director born in February 1950
Mckenna, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFinance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, England
IIF 1Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)2nd, Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 10 IIF 11 IIF 12 (more)Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in February 1950
Mr William Mckenna
Resident in United Kingdom
Registered addresses and corresponding companiesHanger 5a, North Weald Aerodrome, Merlin Way, North Weald, Essex, CM16 6HR, England
IIF 17
- British born in February 1950
Mr William Daniel Mckenna
Resident in United Kingdom
Registered addresses and corresponding companiesCalf Barn, Shopland Road, Rochford, Essex, SS4 1LT, United Kingdom
IIF 18 IIF 19Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, England
IIF 20Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 26 IIF 27 IIF 28 (more)Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 34
- British company secretaryRegistered addresses and corresponding companies
Mckenna, William Daniel
1 Birch Crescent, Branden Grove, Ockendon, Essex, RM15 6TZ
IIF 35
- Registered addresses and corresponding companies
Mckenna, William Daniel
1 Birch Crescent, Branden Grove, Ockendon, Essex, RM15 6TZ
IIF 36
- 1
EAST OF ENGLAND EMERGENCY SERVICES LIMITED
11941765Hanger 5a North Weald Airfield, Merlin Way, North Weald, Essex, EnglandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
ESSEX AMBULANCE SERVICE LIMITED
07434986Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, EnglandActive Corporate (4 parents)Officer2015-06-16 ~ 2023-03-31IIF 4 - Director → MEPerson with significant control2019-05-01 ~ 2021-12-23IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ESSEX EMERGENCY VEHICLE HIRE LIMITED
- 2013-05-28 07961334Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)Officer2013-05-24 ~ 2023-03-31IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2021-12-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ESSEX EMERGENCY ASSET MANAGEMENT LIMITED
11501089Finance House, 20-21 Aviation Way, Southend, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-08-06 ~ dissolvedIIF 8 - Director → ME - 6
ESSEX EMERGENCY CONVERSIONS LIMITED
085353792nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 7
ESSEX EMERGENCY ELITE FTS LIMITED
09321343Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 8Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (2 parents)Officer2019-08-29 ~ 2021-12-23IIF 7 - Director → MEPerson with significant control2019-08-29 ~ 2021-12-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Begbies Traynor (central) Llp 1, Kings Avenue, LondonDissolved Corporate (8 parents)Officer2015-06-16 ~ dissolvedIIF 3 - Director → ME2007-08-01 ~ 2008-01-08IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 10Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)Officer2013-05-24 ~ 2023-03-31IIF 6 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-12-23IIF 21 - Ownership of shares – 75% or more → OE
- 11
ESSEX ENTERPRISE (UK) LIMITED
085353022nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, EssexDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
ESSEX EUROPE GROUP LIMITED
07509501Finance House, 20-21 Aviation Way, Southend, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-06-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ESSEX EXTREME BODYWORKS LIMITED
06994672Finance House 2nd Floor, 20-21 Aviation Way, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 11 - Director → ME - 14Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ 2023-03-31IIF 15 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 15LMS BODYWORKS LIMITED - now
HAINAULT WORKS BODY CENTRE LIMITED
- 2007-11-14 056328479 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents)Officer2007-08-01 ~ 2008-01-08IIF 35 - Secretary → ME - 16
MCKENNA EMERGENCY GROUP LIMITED
11427331Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 17Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
- 18Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, EnglandDissolved Corporate (2 parents)Officer2019-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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