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, Peter John

    Related profiles found in government register
  • Mckenna, Peter John
    British business person born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 45, Whellock Road, London, W4 1DY, England

      IIF 1 IIF 2
  • Mckenna, Peter John
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Peter John
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Peter John
    British consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9 Webster Gardens, London, W5 5NA

      IIF 17
  • Mckenna, Peter John
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 18
  • Mckenna, Peter John
    Irish management consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 16, North Common Road, London, W5 2QB, England

      IIF 19
  • Mr Peter John Mckenna
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    BANDMEAD LIMITED - 2003-05-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 18 - director → ME
  • 2
    9 Webster Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 17 - director → ME
  • 3
    Flat 5 16, North Common Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 19 - director → ME
  • 4
    45 Whellock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2021-08-31
    Officer
    2020-03-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    WSI UK DIGITAL MARKETING LIMITED - 2020-11-19
    45 Whellock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    178 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-15 ~ 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
    IIF 21 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 13 - director → ME
    2017-08-22 ~ 2017-08-22
    IIF 3 - director → ME
  • 2
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 16 - director → ME
    2017-08-22 ~ 2017-08-22
    IIF 4 - director → ME
  • 3
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 15 - director → ME
    2017-08-20 ~ 2017-08-22
    IIF 8 - director → ME
  • 4
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 14 - director → ME
    2017-08-22 ~ 2017-08-22
    IIF 7 - director → ME
  • 5
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 10 - director → ME
    2017-08-22 ~ 2017-08-22
    IIF 6 - director → ME
  • 6
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 12 - director → ME
    2017-08-22 ~ 2017-08-22
    IIF 9 - director → ME
  • 7
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-01-02 ~ 2020-02-24
    IIF 11 - director → ME
    2017-08-22 ~ 2017-08-22
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.