logo
explain how to read the page

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

Kernan, William James

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

    Resident in England

    Registered addresses and corresponding companies
  • Kernan, William James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kernan, William James
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kernan, William James
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William James Kernan
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • William James Kernan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    22 ST. CHARLES SQUARE LIMITED
    03692558 14664911
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 35 - Has significant influence or control → OE
  • 2
    BISCUITEER BAKING COMPANY LTD
    06069955
    Insolvency Proceedings Corporate (13 parents)
    Officer
    2018-01-01 ~ 2024-05-09
    IIF 9 - Director → ME
  • 3
    C REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES LTD
    - 2024-04-04 NI036744 NI605356
    Z N EQUESTRIAN LTD - 2000-04-10
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 12 - Director → ME
  • 4
    CR REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES RETAIL LIMITED
    - 2024-04-04 NI605356 NI036744
    Liquidation Corporate (13 parents)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 13 - Director → ME
  • 5
    DECADE EUROPE LIMITED
    - now 07216647
    ZILLAH LIMITED - 2010-04-21
    Dissolved Corporate (12 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 20 - Director → ME
  • 6
    ENSCO 503 LIMITED
    05772214 05780269... (more)
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 17 - Director → ME
  • 7
    GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    - now 02619122
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    Dissolved Corporate (23 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 10 - Director → ME
  • 8
    GEOMETRY PROPERTIES LIMITED
    - now 02027827
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 28 - Director → ME
  • 9
    H REALISATIONS 2023 LIMITED - now
    HOTLINES EUROPE LTD
    - 2024-04-04 NI058521
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    Liquidation Corporate (18 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 14 - Director → ME
  • 10
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    Active Corporate (90 parents, 4 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 6 - Director → ME
  • 11
    KECOCO LLP
    OC460122
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 16 - Director → ME
  • 13
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 18 - Director → ME
  • 14
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    Dissolved Corporate (22 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 19 - Director → ME
  • 15
    MAPIL TOPCO LIMITED
    07862446
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 15 - Director → ME
  • 16
    NEPTUNE HOLDCO LIMITED
    - now 08480249
    ASHTRAD LIMITED - 2014-02-07
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 23 - Director → ME
  • 17
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2012-01-20
    IIF 27 - Director → ME
  • 18
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-08-12 ~ 2012-01-20
    IIF 30 - Director → ME
  • 19
    PELOTON TOPCO LIMITED
    10973118
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-01-31
    IIF 22 - Director → ME
  • 20
    RIVER ISLAND CLOTHING CO. LIMITED
    - now 00636095 02269022... (more)
    CHELSEA GIRL LIMITED - 1992-04-21
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2023-01-19
    IIF 2 - Director → ME
  • 21
    RIVER ISLAND CLOTHING LIMITED
    12735727 00636095... (more)
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2023-01-19
    IIF 7 - Director → ME
  • 22
    RIVER ISLAND FASHION LIMITED
    12726197
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ 2023-01-19
    IIF 8 - Director → ME
  • 23
    RIVER ISLAND HOLDINGS LIMITED
    - now 09337472 06395942
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2023-01-19
    IIF 1 - Director → ME
  • 24
    RUPTION LIMITED
    03236050 11090995
    Dissolved Corporate (10 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 25
    THE WHITE COMPANY (LONDON) LLP
    OC306014
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-10
    IIF 33 - LLP Designated Member → ME
  • 26
    THE WHITE COMPANY (U.K.) LIMITED
    02998082
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2017-02-10
    IIF 3 - Director → ME
  • 27
    THE WHITE COMPANY HOLDING CO LIMITED
    10464073
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-02-10
    IIF 5 - Director → ME
  • 28
    TOP GUN REALISATIONS 40 LIMITED - now
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED - 2003-06-26
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    Dissolved Corporate (28 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 24 - Director → ME
  • 29
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Dissolved Corporate (41 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 31 - Director → ME
  • 30
    TOP GUN REALISATIONS 60 LIMITED - now
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 25 - Director → ME
  • 31
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    Dissolved Corporate (41 parents)
    Officer
    2010-09-24 ~ 2012-01-20
    IIF 29 - Director → ME
  • 32
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 26 - Director → ME
  • 33
    TWC DELIVERY COMPANY LIMITED
    09428492
    Dissolved Corporate (8 parents)
    Officer
    2015-02-09 ~ 2017-02-10
    IIF 4 - Director → ME
  • 34
    W REALISATIONS 2023 LIMITED - now
    WIGGLE LIMITED
    - 2024-04-04 02667809
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    Liquidation Corporate (26 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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