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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
parent relation
Individuals in focus

Mr William James Kernan

    Related profiles found in government register
  • Mr William James Kernan
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill, East Ilsley, Newbury, RG20 7LP, England

      IIF 1
  • Kernan, William James
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea House, West Gate, Ealing, London, W5 1DR, United Kingdom

      IIF 2 IIF 3

    • 1, Derry Street, London, W8 5HY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

      IIF 7

    • Chelsea House, West Gate, London, W5 1DR, England

      IIF 8 IIF 9

    • Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, United Kingdom

      IIF 10

    • New Look House, Mercery Road, Mount Pleasant, Weymouth Dorset, DT3 5HJ

      IIF 11

    • The Old Rectory, Church Hill, East Ilsley, Newbury, West Berks, RG20 7LP, Great Britain

      IIF 12

    • 5, Trench Road, Mallusk, Newtonabbey, BT36 4TY, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN

      IIF 16

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 21

    • 1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN

      IIF 22

    • Suite 310, Third Floor, N E Wing, 100 Lakeside, Portsmouth, Hampshire, PO6 3EN, England

      IIF 23

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 24

    • New Look House, Mercery Road, Weymouth, Dorset , DT3 5HJ

      IIF 25

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32
  • Kernan, William James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN

      IIF 33
  • William James Kernan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 34
  • Kernan, William James
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derry Street, London, W8 5HY

      IIF 35
  • Kernan, William James
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    22 ST. CHARLES SQUARE LIMITED
    03692558 14664911
    22 St Charles Square, Kensington, London
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 1 - Has significant influence or control → OE
  • 2
    BISCUITEER BAKING COMPANY LTD
    06069955
    Insolvency (Case 1) In administration
    Administration started on 2025-04-25
    Administration ended on 2026-04-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (13 parents)
    Officer
    2018-01-01 ~ 2024-05-09
    IIF 10 - Director → ME
  • 3
    C REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-07
    CHAIN REACTION CYCLES LTD
    - 2024-04-04 NI036744 NI605356
    Insolvency (Case 1) In administration
    Administration started on 2023-10-30
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 13 - Director → ME
  • 4
    CR REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-07
    CHAIN REACTION CYCLES RETAIL LIMITED
    - 2024-04-04 NI605356 NI036744
    Insolvency (Case 1) In administration
    Administration started on 2023-10-30
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (13 parents)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 14 - Director → ME
  • 5
    DECADE EUROPE LIMITED
    - now 07216647
    ZILLAH LIMITED - 2010-04-21
    1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 21 - Director → ME
  • 6
    ENSCO 503 LIMITED
    05772214 05780269... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 18 - Director → ME
  • 7
    GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    - now 02619122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 11 - Director → ME
  • 8
    GEOMETRY PROPERTIES LIMITED
    - now 02027827
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 29 - Director → ME
  • 9
    H REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    HOTLINES EUROPE LTD
    - 2024-04-04 NI058521
    Insolvency (Case 1) In administration
    Administration started on 2023-10-27
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (18 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 15 - Director → ME
  • 10
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (90 parents, 4 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 7 - Director → ME
  • 11
    KECOCO LLP
    OC460122
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 17 - Director → ME
  • 13
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 19 - Director → ME
  • 14
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (22 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 20 - Director → ME
  • 15
    MAPIL TOPCO LIMITED
    07862446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 16 - Director → ME
  • 16
    NEPTUNE HOLDCO LIMITED
    - now 08480249
    ASHTRAD LIMITED - 2014-02-07
    Neptune Frankland Road, Blagrove, Swindon, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 24 - Director → ME
  • 17
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2012-01-20
    IIF 28 - Director → ME
  • 18
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21
    Date of completion or termination of CVA on 2020-09-15
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15
    Date of completion or termination of CVA on 2024-02-08
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-08-12 ~ 2012-01-20
    IIF 31 - Director → ME
  • 19
    PELOTON TOPCO LIMITED
    10973118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-22
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-01-31
    IIF 23 - Director → ME
  • 20
    RIVER ISLAND CLOTHING CO. LIMITED
    - now 00636095 02269022... (more)
    CHELSEA GIRL LIMITED - 1992-04-21
    Chelsea House, West Gate, London
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2023-01-19
    IIF 3 - Director → ME
  • 21
    RIVER ISLAND CLOTHING LIMITED
    12735727 00636095... (more)
    Chelsea House, West Gate, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2023-01-19
    IIF 8 - Director → ME
  • 22
    RIVER ISLAND FASHION LIMITED
    12726197
    Chelsea House, West Gate, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ 2023-01-19
    IIF 9 - Director → ME
  • 23
    RIVER ISLAND HOLDINGS LIMITED
    - now 09337472 06395942
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Chelsea House, West Gate, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2023-01-19
    IIF 2 - Director → ME
  • 24
    RUPTION LIMITED
    03236050 11090995
    1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
    Dissolved Corporate (10 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 22 - Director → ME
  • 25
    THE WHITE COMPANY (LONDON) LLP
    OC306014
    1 Derry Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-10
    IIF 35 - LLP Designated Member → ME
  • 26
    THE WHITE COMPANY (U.K.) LIMITED
    02998082
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2017-02-10
    IIF 4 - Director → ME
  • 27
    THE WHITE COMPANY HOLDING CO LIMITED
    10464073
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-02-10
    IIF 6 - Director → ME
  • 28
    TOP GUN REALISATIONS 40 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11
    Due to be dissolved on 2026-02-10
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED - 2003-06-26
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 25 - Director → ME
  • 29
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 32 - Director → ME
  • 30
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 26 - Director → ME
  • 31
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2010-09-24 ~ 2012-01-20
    IIF 30 - Director → ME
  • 32
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 27 - Director → ME
  • 33
    TWC DELIVERY COMPANY LIMITED
    09428492
    2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-09 ~ 2017-02-10
    IIF 5 - Director → ME
  • 34
    W REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    WIGGLE LIMITED
    - 2024-04-04 02667809
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.