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

Mrs Ester Kernkraut

    Related profiles found in government register
  • Mrs Ester Kernkraut
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 2

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 3 IIF 4 IIF 5

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 6 IIF 7 IIF 8

    • The Knoll, Fountayne Road, London, N16 7EA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 12
  • Kernkraut, Ester
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Knoll, Fountayne Road, London, N16 7EA

      IIF 13
  • Kernkraut, Ester
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kernkraut, Esther
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 23
  • Kernkraut, Ester
    British

    Registered addresses and corresponding companies
  • Kernkraut, Ester
    British company secretary

    Registered addresses and corresponding companies

    • The Knoll, Fountayne Road, London, N16 7EA

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2017-04-02 ~ now
    IIF 17 - director → ME
    1999-07-27 ~ now
    IIF 41 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2003-11-24 ~ now
    IIF 26 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Officer
    2020-08-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2017-04-02 ~ now
    IIF 15 - director → ME
    ~ now
    IIF 25 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2017-04-02 ~ now
    IIF 18 - director → ME
    2006-03-03 ~ now
    IIF 37 - secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 13 - director → ME
    ~ now
    IIF 36 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2017-04-02 ~ now
    IIF 21 - director → ME
    1998-05-08 ~ now
    IIF 24 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2017-04-02 ~ now
    IIF 22 - director → ME
    ~ now
    IIF 33 - secretary → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2017-04-02 ~ now
    IIF 19 - director → ME
    ~ now
    IIF 38 - secretary → ME
  • 13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -22,986 GBP2019-09-30
    Officer
    1999-08-24 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Officer
    2017-04-02 ~ now
    IIF 20 - director → ME
    ~ now
    IIF 29 - secretary → ME
  • 16
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-02 ~ now
    IIF 16 - director → ME
    ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    1992-08-05 ~ 1992-12-16
    IIF 30 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-11-12
    IIF 40 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-11-12
    IIF 35 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-11-12
    IIF 27 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2021-05-11
    IIF 14 - director → ME
    ~ 1995-06-19
    IIF 28 - secretary → ME
    ~ 1993-07-19
    IIF 39 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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