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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Peters, Keith Leslie
    Individual (21 offsprings)
    Officer
    1998-08-03 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 2
    Finnegan, Paul Valentine
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Director → CIF 0
    Mr Paul Valentine Finnegan
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Poulson, Mark David
    Financial Director born in September 1969
    Individual (34 offsprings)
    Officer
    2016-01-01 ~ 2017-05-18
    OF - Director → CIF 0
    Poulson, Mark
    Individual (34 offsprings)
    Officer
    2016-01-01 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 4
    Ford, Richard Gary
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Brouder, John Francis
    Director born in August 1936
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2015-12-31
    OF - Director → CIF 0
    Brouder, John Francis
    Director
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Henry, John Timothy
    Director born in October 1955
    Individual (58 offsprings)
    Officer
    2001-12-13 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ford, Geoffrey Richard
    Individual (12 offsprings)
    Officer
    1997-07-16 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 8
    Murray, Paul Ian
    Chartered Accountant born in February 1952
    Individual (22 offsprings)
    Officer
    1998-08-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-16 ~ 1997-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIERANJADE PROPERTIES LIMITED

Period: 2000-09-13 ~ 2022-08-30
Company number: 03404167
Registered names
KIERANJADE PROPERTIES LIMITED - Dissolved
JOHN PAUL LIMITED - 2000-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • KIERANJADE PROPERTIES LIMITED
    Info
    JOHN PAUL LIMITED - 2000-09-13
    CUE LOGISTICS LIMITED - 2000-09-13
    Registered number 03404167
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham B43 7AD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2022-08-30 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.