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, Martin

    Related profiles found in government register
  • Mckenna, Martin
    British engineer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midland Farm, Norton Wood, Hereford, HR4 7BP, United Kingdom

      IIF 1
  • Mckenna, Martin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 2
  • Mckenna, Martin
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duxley Farm, Norton Wood, Herefordshire, HR4 7BP

      IIF 3
  • Mckenna, Martin
    British engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duxley Farm, Norton Canon, Hereford, HR4 7BP, United Kingdom

      IIF 4
    • Duxley Farm, Norton Wood, Hereford, Herefordshire, HR4 7BP, England

      IIF 5
    • Duxley Farm Norton Wood, Norton Canon, Hereford, HR4 7BP, United Kingdom

      IIF 6
  • Martin Mckenna
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 7
  • Mckenna, Martin, Mr.
    British design engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duxley Farm, Norton Wood, Herefordshire, HR4 7BP

      IIF 8
  • Martin Mckenna
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duxley Farm, Norton Wood, Hereford, HR4 7BP, England

      IIF 9
  • Mr Martin Mckenna
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duxley Farm Norton Wood, Norton Canon, Hereford, HR4 7BP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Duxley Farm, Norton Wood, Norton Canon, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    -77,132 GBP2024-06-29
    Officer
    2006-01-19 ~ now
    IIF 3 - director → ME
  • 2
    Duxley Farm, Norton Wood, Hereford, Herefordshire, England
    Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Duxley Farm Norton Wood, Norton Canon, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    5,210 GBP2019-11-01 ~ 2020-10-31
    Officer
    2016-10-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    St Ethelbert House, Ryelands Street, Hereford, England
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2014-09-18
    IIF 4 - director → ME
    2012-08-17 ~ 2013-02-06
    IIF 1 - director → ME
  • 2
    U-PACK SYSTEMS LTD - 2008-07-30
    U-PACK SERVICE LIMITED - 2006-12-14
    U-PRINT.CO.UK LIMITED - 2001-01-29
    U-PACK.COM LIMITED - 2000-10-13
    CEBACROWN LIMITED - 2000-08-11
    Head Office, Peterstow, Ross On Wye, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-02-26 ~ 2008-06-18
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.