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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Kernan, William James
    British chief executive officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Kernan, William James
    British chief operating officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Kernan, William James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Kernan, William James
    British coo 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

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Kernan, William James
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Kernan, William James
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derry Street, London, W8 5HY

      IIF 33
  • 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 34
child relation
Offspring entities and appointments 33
  • 1
    22 ST. CHARLES SQUARE LIMITED
    03692558 14664911
    22 St Charles Square, Kensington, London
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 34 - Has significant influence or control → OE
  • 2
    BISCUITEER BAKING COMPANY LTD
    06069955
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (11 parents)
    Officer
    2018-01-01 ~ 2024-05-09
    IIF 10 - Director → ME
  • 3
    C REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES LTD
    - 2024-04-04 NI036744 NI605356
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (19 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 21 - Director → ME
  • 4
    CR REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES RETAIL LIMITED
    - 2024-04-04 NI605356 NI036744
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (11 parents)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 22 - 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 28 - Director → ME
  • 6
    ENSCO 503 LIMITED
    05772214 05839325... (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 26 - Director → ME
  • 7
    GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    - now 02619122
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (21 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 14 - 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
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (16 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 23 - Director → ME
  • 10
    JOHN LEWIS PARTNERSHIP PLC
    00238937 07501166
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 1 - Director → ME
  • 11
    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 25 - Director → ME
  • 12
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 3 - Director → ME
  • 13
    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 27 - Director → ME
  • 14
    MAPIL TOPCO LIMITED
    07862446
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 24 - Director → ME
  • 15
    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 4 - Director → ME
  • 16
    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 8 - Director → ME
  • 17
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2010-08-12 ~ 2012-01-20
    IIF 32 - Director → ME
  • 18
    PELOTON TOPCO LIMITED
    10973118
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-01-31
    IIF 30 - Director → ME
  • 19
    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 18 - Director → ME
  • 20
    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 19 - Director → ME
  • 21
    RIVER ISLAND FASHION LIMITED
    12726197
    Chelsea House, West Gate, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ 2023-01-19
    IIF 20 - Director → ME
  • 22
    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 17 - Director → ME
  • 23
    RUPTION LIMITED
    03236050 11090995
    1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
    Dissolved Corporate (10 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 24
    THE WHITE COMPANY (LONDON) LLP
    OC306014
    1 Derry Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-10
    IIF 33 - LLP Designated Member → ME
  • 25
    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 6 - Director → ME
  • 26
    THE WHITE COMPANY HOLDING CO LIMITED
    10464073
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-02-10
    IIF 9 - Director → ME
  • 27
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 5 - Director → ME
  • 28
    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
    Four, Brindley Place, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 16 - Director → ME
  • 29
    TOP GUN REALISATIONS 60 LIMITED - now
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 12 - Director → ME
  • 30
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2010-09-24 ~ 2012-01-20
    IIF 15 - Director → ME
  • 31
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 13 - Director → ME
  • 32
    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 7 - Director → ME
  • 33
    W REALISATIONS 2023 LIMITED - now
    WIGGLE LIMITED
    - 2024-04-04 02667809
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (24 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.