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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kiernander, John Anthony
- British Registered addresses and corresponding companies
Kiernander, John Anthony
- British chartered accountantRegistered addresses and corresponding companies
Kiernander, John Anthony
- Registered addresses and corresponding companies
Kiernander, John Anthony
26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 23
- British born in April 1944
Kiernander, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies27, Northill Road, Cople, Bedford, MK44 3TU, United Kingdom
IIF 2426, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 25 IIF 26 IIF 2723 Amherst Road, Ealing, London, W13 8LU
IIF 28 IIF 29 IIF 307, Harbet Road, Paddington, London, W2 1AJ, United Kingdom
IIF 31 IIF 329, Harbet Road, London, W2 1AJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)The Waterline, 31 Harbet Road, London, W2 1JS, United Kingdom
IIF 52 IIF 53
- British chartered accountant born in April 1944
Kiernander, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies23 Amherst Road, Ealing, London, W13 8LU
IIF 54 IIF 55 IIF 56 (more)26 New Broadway, Ealing, London, W5 2XA
IIF 597, Harbet Road, London, W2 1AJ, United Kingdom
IIF 60Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
IIF 61115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 62
- British born in April 1944
Mr John Anthony Kiernander
Resident in England
Registered addresses and corresponding companies26, New Broadway, Ealing, London, W5 2XA, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
37
- 1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ 2026-02-13IIF 35 - Director → ME2006-10-19 ~ 2026-02-13IIF 7 - Secretary → ME - 2SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-13IIF 39 - Director → ME2006-11-28 ~ 2026-02-13IIF 14 - Secretary → ME
- 3
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911089 05911088... (more)7 Harbet Road, LondonDissolved Corporate (8 parents)Officer2006-10-19 ~ dissolvedIIF 60 - Director → ME2006-10-19 ~ dissolvedIIF 22 - Secretary → ME - 4SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-13IIF 49 - Director → ME2006-11-28 ~ 2026-02-13IIF 6 - Secretary → ME
- 53rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsActive Corporate (6 parents)Officer2017-05-18 ~ nowIIF 31 - Director → ME
- 6
3 MERCHANT SQUARE MANAGEMENT LIMITED
077954579 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2011-10-03 ~ 2026-02-13IIF 53 - Director → ME - 7
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2010-09-16 ~ 2026-02-13IIF 37 - Director → ME - 89 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-13IIF 50 - Director → ME2007-12-19 ~ 2026-02-13IIF 10 - Secretary → ME
- 9
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911088 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ 2026-02-14IIF 40 - Director → ME2006-10-19 ~ 2026-02-14IIF 17 - Secretary → ME - 10SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-14IIF 42 - Director → ME2006-11-28 ~ 2026-02-14IIF 19 - Secretary → ME
- 11
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer2001-02-01 ~ 2004-03-31IIF 29 - Director → ME2005-06-23 ~ dissolvedIIF 25 - Director → ME2001-07-09 ~ 2004-03-31IIF 4 - Secretary → ME - 12
AGP (2001) PLC
- 2004-03-12 03151920ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ 2004-05-04IIF 28 - Director → ME2001-03-20 ~ 2004-05-04IIF 3 - Secretary → ME - 13INSKIP,MORGAN & CO. LIMITED - 2003-08-2727 Northill Road, Cople, BedfordActive Corporate (7 parents)Officer2011-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 63 - Has significant influence or control → OE
- 14
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (7 parents)Officer2019-09-30 ~ nowIIF 27 - Director → ME - 15
CAMPDEN HILL (CAMPUS) LIMITED
0346267326 New Broadway, Ealing, London, United KingdomDissolved Corporate (21 parents)Officer2001-02-01 ~ 2004-03-31IIF 30 - Director → ME2001-07-09 ~ 2004-03-31IIF 2 - Secretary → ME - 16
CANALSIDE WALK LIMITED
107766679 Harbet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-05-18 ~ 2026-02-14IIF 34 - Director → ME - 17
CANALSIDE WALK MANAGEMENT LIMITED
109174619 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2017-08-15 ~ 2026-02-14IIF 48 - Director → ME - 18ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31TARNSTONE LIMITED - 1977-12-3126 New Broadway, Ealing, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2019-05-13 ~ nowIIF 26 - Director → ME
- 19
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer2001-02-01 ~ 2004-03-31IIF 57 - Director → ME2014-11-21 ~ dissolvedIIF 59 - Director → ME2001-07-09 ~ 2004-03-31IIF 1 - Secretary → ME - 20
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2001-06-06 ~ 2026-02-14IIF 44 - Director → ME2005-06-30 ~ 2026-02-14IIF 8 - Secretary → ME - 21
HUALLENAC TRUSTEE COMPANY
00774458The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (31 parents, 17 offsprings)Officer~ 1997-12-31IIF 54 - Director → ME - 22
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2001-07-20 ~ 2011-09-27IIF 61 - Director → ME - 23
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2012-01-17 ~ 2026-02-14IIF 52 - Director → ME - 24
MERCHANT SQUARE HOLDINGS LIMITED
FC0343833rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel IslandsActive Corporate (5 parents)Officer2017-06-05 ~ nowIIF 32 - Director → ME - 259 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 47 - Director → ME2007-12-19 ~ 2026-02-14IIF 15 - Secretary → ME
- 269 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 38 - Director → ME2007-12-19 ~ 2026-02-14IIF 12 - Secretary → ME
- 279 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 46 - Director → ME2007-12-19 ~ 2026-02-14IIF 16 - Secretary → ME
- 28
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2008-08-14 ~ 2026-02-14IIF 33 - Director → ME2005-06-30 ~ 2026-02-14IIF 13 - Secretary → ME - 29MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2001-06-06 ~ 2026-02-14IIF 36 - Director → ME2005-06-30 ~ 2026-02-14IIF 9 - Secretary → ME
- 30FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2001-08-01 ~ 2003-04-07IIF 56 - Director → ME2005-12-10 ~ 2026-02-14IIF 51 - Director → ME2005-06-30 ~ 2026-02-14IIF 20 - Secretary → ME
- 31
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2002-11-29 ~ 2026-02-14IIF 43 - Director → ME2005-06-30 ~ 2026-02-14IIF 18 - Secretary → ME - 32FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2002-11-20 ~ 2026-02-14IIF 41 - Director → ME2005-06-30 ~ 2026-02-14IIF 11 - Secretary → ME
- 33
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer2001-02-19 ~ 2003-02-20IIF 58 - Director → ME2017-02-24 ~ dissolvedIIF 62 - Director → ME2001-02-19 ~ 2003-02-20IIF 21 - Secretary → ME - 34
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2015-03-25 ~ 2026-02-14IIF 45 - Director → ME - 35
WAITE & SON LIMITED
0031947826 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer2010-12-17 ~ nowIIF 23 - Secretary → ME - 36PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2001-09-05 ~ 2004-01-27IIF 55 - Director → ME
- 37
WIGHT MARINE LIMITED
0287374426 New Broadway, Earling, LondonDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedIIF 5 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.