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.
Mr William Daniel Mckenna
- 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 1 IIF 2Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, England
IIF 3Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 9 IIF 10 IIF 11 (more)Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 17
- 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 18
- 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 19Finance House, 20-21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom
IIF 20 IIF 21 IIF 22 (more)2nd, Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
IIF 28 IIF 29 IIF 30 (more)Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 32 IIF 33 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 20 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 22 - Director → MEPerson with significant control2019-05-01 ~ 2021-12-23IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ESSEX EMERGENCY 999 SERVICES LIMITED
08535317Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2021-12-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 26 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
ESSEX EMERGENCY LIMITED
12180007Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (2 parents)Officer2019-08-29 ~ 2021-12-23IIF 25 - Director → MEPerson with significant control2019-08-29 ~ 2021-12-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ESSEX EMERGENCY SERVICES 2000 LIMITED
06047688C/o Begbies Traynor (central) Llp 1, Kings Avenue, LondonDissolved Corporate (8 parents)Officer2015-06-16 ~ dissolvedIIF 21 - Director → ME2007-08-01 ~ 2008-01-08IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
ESSEX EMERGENCY SERVICES LIMITED
08378514Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)Officer2013-05-24 ~ 2023-03-31IIF 24 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-12-23IIF 4 - 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 30 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 29 - Director → ME - 14
ESSEX EXTREME MOTORWORKS LIMITED
- 2013-08-14 08535318Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ 2023-03-31IIF 33 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15LMS BODYWORKS LIMITED - now
ESSEX EXTREME MOTORWORKS LIMITED
- 2008-08-26 05632847HAINAULT 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 32 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 17
SILVER LADY MOTOR ENGINEERING LIMITED
- 2019-10-11 07498728Finance House, 20/21 Aviation Way, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 18
SILVER LADY ENGINEERING LIMITED
- 2019-10-11 12219506Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, EnglandDissolved Corporate (2 parents)Officer2019-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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