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, William Daniel

    Related profiles found in government register
  • Mckenna, William Daniel
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Mckenna
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 5a, North Weald Aerodrome, Merlin Way, North Weald, Essex, CM16 6HR, England

      IIF 17
  • Mr William Daniel Mckenna
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, William Daniel
    British company secretary

    Registered addresses and corresponding companies

    • 1 Birch Crescent, Branden Grove, Ockendon, Essex, RM15 6TZ

      IIF 35
  • Mckenna, William Daniel

    Registered addresses and corresponding companies

    • 1 Birch Crescent, Branden Grove, Ockendon, Essex, RM15 6TZ

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    Hanger 5a North Weald Airfield, Merlin Way, North Weald, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,262 GBP2024-03-31
    Person with significant control
    2022-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-05-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ESSEX EMERGENCY VEHICLE HIRE LIMITED - 2013-05-28
    Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,254 GBP2024-03-31
    Person with significant control
    2021-12-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 8 - director → ME
  • 6
    2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,071 GBP2019-06-30
    Officer
    2013-05-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    C/o Begbies Traynor (central) Llp 1, Kings Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    511,341 GBP2021-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    Finance House, 20/21 Aviation Way, Southend, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,451 GBP2024-03-31
    Person with significant control
    2021-12-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2013-05-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    Finance House 2nd Floor, 20-21 Aviation Way, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 11 - director → ME
  • 13
    ESSEX EXTREME MOTORWORKS LIMITED - 2013-08-14
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -756,070 GBP2021-06-30
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    SILVER LADY MOTOR ENGINEERING LIMITED - 2019-10-11
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,533 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    SILVER LADY ENGINEERING LIMITED - 2019-10-11
    Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Hanger 5a North Weald Aerodrome, Merlin Way, North Weald, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,262 GBP2024-03-31
    Officer
    2015-06-16 ~ 2023-03-31
    IIF 4 - director → ME
    Person with significant control
    2019-05-01 ~ 2021-12-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ESSEX EMERGENCY VEHICLE HIRE LIMITED - 2013-05-28
    Finance House, 20-21 Aviation Way, Southend, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,254 GBP2024-03-31
    Officer
    2013-05-24 ~ 2023-03-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Finance House, 20-12 Aviation Way, Southend On Sea, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-29 ~ 2021-12-23
    IIF 7 - director → ME
    Person with significant control
    2019-08-29 ~ 2021-12-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Begbies Traynor (central) Llp 1, Kings Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    511,341 GBP2021-06-30
    Officer
    2007-08-01 ~ 2008-01-08
    IIF 36 - secretary → ME
  • 5
    Finance House, 20/21 Aviation Way, Southend, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,451 GBP2024-03-31
    Officer
    2013-05-24 ~ 2023-03-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    ESSEX EXTREME MOTORWORKS LIMITED - 2013-08-14
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -756,070 GBP2021-06-30
    Officer
    2013-05-20 ~ 2023-03-31
    IIF 15 - director → ME
  • 7
    ESSEX EXTREME MOTORWORKS LIMITED - 2008-08-26
    HAINAULT WORKS BODY CENTRE LIMITED - 2007-11-14
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-01-08
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.