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, Mairead Maria
- Irish director born in September 1967Registered addresses and corresponding companies
Mckenna, Mairead Maria
Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
IIF 1
- Irish legal director born in September 1967Registered addresses and corresponding companies
Mckenna, Mairead Maria
- Irish Registered addresses and corresponding companies
Mckenna, Mairead Maria
- Irish directorRegistered addresses and corresponding companies
Mckenna, Mairead Maria
- Irish legal directorRegistered addresses and corresponding companies
Mckenna, Mairead Maria
- Irish lawyer born in September 1967
Mckenna, Mairead Maria
Resident in England
Registered addresses and corresponding companies15, The Courtyard, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 27
- Registered addresses and corresponding companies
Mckenna, Mairead Maria
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
IIF 28
- Irish born in September 1967
Hughes, Mairead Maria
Resident in England
Registered addresses and corresponding companiesThe Pipings, Dorsington Road, Pebworth, CV37 8XB, England
IIF 29
- Irish director born in September 1967
Hughes, Mairead
Resident in England
Registered addresses and corresponding companiesMayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England
IIF 30
- Irish born in September 1967
Mrs Mairead Hughes
Resident in England
Registered addresses and corresponding companies - Irish born in September 1967
Mrs Mairead Maria Hughes
Resident in England
Registered addresses and corresponding companiesThe Pipings, Dorsington Road, Pebworth, CV37 8XB, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
MCKENNA HUGHES LTD
07430455The Pipings, Dorsington Road, Pebworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)46,223 GBP2024-11-30Officer2010-11-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 2
THE ARTISAN PERFUMERY LIMITED
10437413Mayflower House 2 The Brickall, Long Marston, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,444 GBP2017-10-31Officer2016-10-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
Ceased
20
- 1ALLSTAR BUSINESS SOLUTIONS LIMITED - now
OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17 02631112FLEET COST MANAGEMENT LIMITED
- 1999-02-03 02631112VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Officer1998-01-20 ~ 2002-01-15IIF 11 - Secretary → ME - 2ARVAL BUSINESS SERVICES LIMITED - now
ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13 01328211PHH BUSINESS SERVICES LIMITED
- 2000-11-28 01328211ALL STAR PETROL CARD LIMITED
- 1999-06-17 01328211No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer1998-01-09 ~ 2002-09-30IIF 1 - Director → ME1998-01-09 ~ 2002-09-30IIF 25 - Secretary → ME - 3RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30FORAY 907 LIMITED - 1999-02-04 02869117, 03193048, 03273868... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2001-02-20 ~ 2002-01-15IIF 13 - Secretary → ME
- 4ARVAL PHH HOLDINGS (UK) UNLIMITED - now 04050786PEPPERBAY LIMITED - 2000-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2000-11-14 ~ 2002-09-30IIF 17 - Secretary → ME
- 5
AVIS PHH HOLDINGS
- 2000-08-08 04050786No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2000-08-07 ~ 2002-09-30IIF 12 - Secretary → ME - 6ARVAL UK GROUP LIMITED - now
ARVAL PHH LIMITED
- 2005-04-13 01534653PHH EUROPE LIMITED
- 2000-11-28 01534653CENDANT BUSINESS ANSWERS (EUROPE) LTD
- 1999-10-21 01534653PHH EUROPE PUBLIC LIMITED COMPANY
- 1998-05-27 01534653PHH INTERNATIONAL LIMITED - 1987-12-07PHH HOLDINGS LIMITED - 1982-02-23TEVAN LIMITED - 1981-12-31Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (6 parents, 1 offspring)Officer1998-01-09 ~ 2002-01-15IIF 14 - Secretary → ME - 7ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13 01073098PHH BUSINESS SOLUTIONS LIMITED
- 2000-11-28 01073098PHH VEHICLE MANAGEMENT SERVICES LTD
- 1999-10-21 01073098PHH ALLSTAR LIMITED - 1994-04-25PHH LIMITED - 1988-11-04PHH SERVICES LIMITED - 1982-11-22PHH MANAGEMENT SERVICES LIMITED - 1976-12-31Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (8 parents, 1 offspring)Officer1998-01-09 ~ 2001-09-25IIF 9 - Director → ME1998-01-09 ~ 2001-09-25IIF 26 - Secretary → ME - 8ORANGELIGHT LIMITED - 2000-06-29Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer2000-11-14 ~ 2002-09-30IIF 16 - Secretary → ME
- 9
BOARDPOST
03477664The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-12-19 ~ 1999-04-23IIF 10 - Secretary → ME - 10CARTUS BUSINESS ANSWERS (NO.2) PLC - now
RELOCATION FUNDING NO.1 PLC
- 1998-05-18 02447025RELOCATION FUNDING NO.1 PLC
- 1998-05-11 02447025ESTONFIELD PLC - 1990-04-26Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Officer1998-01-09 ~ 1999-06-30IIF 7 - Director → ME1998-01-09 ~ 1999-06-30IIF 22 - Secretary → ME - 11CARTUS FUNDING LIMITED - nowCENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19 02010912
PHH PROPERTY SERVICES LIMITED
- 1998-03-02 01826077HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12OAKSYLVAN LIMITED - 1984-09-03Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)Officer1998-01-09 ~ 1999-06-30IIF 8 - Director → ME1998-01-09 ~ 1999-06-30IIF 23 - Secretary → ME - 12CARTUS HOLDINGS LIMITED - nowCENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02 03770950Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents, 2 offsprings)Officer1999-05-11 ~ 1999-06-30IIF 15 - Secretary → ME - 13PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27HOMEQUITY LTD - 1988-01-12HOMEQUITY RELOCATION LIMITED - 1985-08-07PHH RELOCATION FUNDING LIMITED - 1982-02-23TRUSHELFCO (NO. 226) LIMITED - 1979-12-31Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents, 4 offsprings)Officer1998-01-09 ~ 1999-06-30IIF 3 - Director → ME1998-01-09 ~ 1999-06-30IIF 20 - Secretary → ME
- 14CARTUS PROPERTY SERVICES LIMITED - nowCENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19 01826077CENDANT PROPERTY SERVICES LIMITED - 2002-09-02 01826077
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23 02010912PHH LEASING (N0.5) LIMITED - 1989-05-04Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (4 parents)Officer1998-01-09 ~ 1999-06-30IIF 6 - Director → ME1998-01-09 ~ 1999-06-30IIF 21 - Secretary → ME - 15CENDANT SERVICES LIMITED - 2006-05-19
PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12 02202847PHH INSURANCE SERVICES LIMITED - 1996-02-29PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21MINIGUILD LIMITED - 1987-12-29Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Officer1998-01-09 ~ 1999-06-30IIF 2 - Director → ME1998-01-09 ~ 1999-06-30IIF 18 - Secretary → ME - 16CARTUS UK PLC - now
PHH FUNDING NO.1 PLC
- 1999-06-25 02447027BURESMEAD PLC - 1990-01-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (4 parents)Officer1998-01-09 ~ 1999-06-30IIF 5 - Director → ME1998-01-09 ~ 1999-06-30IIF 19 - Secretary → ME - 17
HAYNE SOLUTIONS LIMITED
07041545Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, WarwickshireActive Corporate (5 parents, 1 offspring)Equity (Company account)611,016 GBP2024-12-31Officer2012-10-09 ~ 2017-02-28IIF 27 - Director → ME - 18
MCKENNA HUGHES LTD
07430455The Pipings, Dorsington Road, Pebworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)46,223 GBP2024-11-30Person with significant control2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19TABWIDE LIMITED - 1988-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1998-01-09 ~ 1999-10-13IIF 4 - Director → ME1998-01-09 ~ 2002-09-30IIF 24 - Secretary → ME
- 20
POINTSPEC LIMITED
03461277The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1997-12-19 ~ 1999-04-23IIF 28 - Secretary → ME
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