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
Individuals in focus
Kiernander, John Anthony
- 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 126, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 2 IIF 3 IIF 423 Amherst Road, Ealing, London, W13 8LU
IIF 5 IIF 6 IIF 77, Harbet Road, Paddington, London, W2 1AJ, United Kingdom
IIF 8 IIF 99, Harbet Road, London, W2 1AJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)The Waterline, 31 Harbet Road, London, W2 1JS, United Kingdom
IIF 29 IIF 30
- 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 31 IIF 32 IIF 33 (more)26 New Broadway, Ealing, London, W5 2XA
IIF 367, Harbet Road, London, W2 1AJ, United Kingdom
IIF 37Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
IIF 38115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 39
- British Registered addresses and corresponding companies
Kiernander, John Anthony
- British accountantRegistered addresses and corresponding companies
Kiernander, John Anthony
9, Harbet Road, London, W2 1AJ, United Kingdom
IIF 53
- 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 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
Active
32
- 1MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-139 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,659 GBP2024-03-31Officer2006-10-19 ~ nowIIF 12 - Director → ME2006-10-19 ~ nowIIF 56 - Secretary → ME
- 2MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2006-11-28 ~ nowIIF 16 - Director → ME2006-11-28 ~ nowIIF 50 - Secretary → ME
- 3MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3310) LIMITED - 2006-10-197 Harbet Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2006-10-19 ~ dissolvedIIF 37 - Director → ME2006-10-19 ~ dissolvedIIF 55 - Secretary → ME
- 4MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2006-11-28 ~ nowIIF 26 - Director → ME2006-11-28 ~ nowIIF 45 - Secretary → ME
- 53rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2017-05-18 ~ nowIIF 8 - Director → ME
- 69 Harbet Road, London, United KingdomActive Corporate (3 parents)Officer2011-10-03 ~ nowIIF 30 - Director → ME
- 79 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer2010-09-16 ~ nowIIF 14 - Director → ME
- 8MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,521,620 GBP2024-12-31Officer2007-12-19 ~ nowIIF 27 - Director → ME2007-12-19 ~ nowIIF 57 - Secretary → ME
- 9MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3311) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,659 GBP2024-03-31Officer2006-10-19 ~ nowIIF 17 - Director → ME2006-10-19 ~ nowIIF 61 - Secretary → ME
- 10MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2006-11-28 ~ nowIIF 19 - Director → ME2006-11-28 ~ nowIIF 53 - Secretary → ME
- 1126 New Broadway, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,609,520 GBP2024-06-30Officer2005-06-23 ~ nowIIF 2 - Director → ME
- 12INSKIP,MORGAN & CO. LIMITED - 2003-08-2727 Northill Road, Cople, BedfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2011-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 63 - Has significant influence or control → OE
- 1326 New Broadway, Ealing, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2019-09-30 ~ nowIIF 4 - Director → ME
- 149 Harbet Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,384,948 GBP2024-12-31Officer2017-05-18 ~ nowIIF 11 - Director → ME
- 159 Harbet Road, London, United KingdomActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 25 - Director → ME
- 16ROSEHAUGH 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 (4 parents, 3 offsprings)Profit/Loss (Company account)-4,930 GBP2023-07-01 ~ 2024-06-30Officer2019-05-13 ~ nowIIF 3 - Director → ME
- 1726 New Broadway, Ealing, LondonDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 36 - Director → ME
- 18PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer2001-06-06 ~ nowIIF 21 - Director → ME2005-06-30 ~ nowIIF 46 - Secretary → ME
- 199 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2012-01-17 ~ nowIIF 29 - Director → ME
- 203rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel IslandsActive Corporate (4 parents)Officer2017-06-05 ~ nowIIF 9 - Director → ME
- 21SHELFCO (NO. 3496) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-155,319,363 GBP2024-12-31Officer2007-12-19 ~ nowIIF 24 - Director → ME2007-12-19 ~ nowIIF 59 - Secretary → ME
- 22SHELFCO (NO. 3497) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2007-12-19 ~ nowIIF 15 - Director → ME2007-12-19 ~ nowIIF 58 - Secretary → ME
- 23SHELFCO (NO. 3498) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2007-12-19 ~ nowIIF 23 - Director → ME2007-12-19 ~ nowIIF 60 - Secretary → ME
- 249 Harbet Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-276,795 GBP2024-12-31Officer2008-08-14 ~ nowIIF 10 - Director → ME2005-06-30 ~ nowIIF 49 - Secretary → ME
- 25MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer2001-06-06 ~ nowIIF 13 - Director → ME2005-06-30 ~ nowIIF 47 - Secretary → ME
- 26FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer2005-12-10 ~ nowIIF 28 - Director → ME2005-06-30 ~ nowIIF 52 - Secretary → ME
- 279 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-66,543 GBP2024-12-31Officer2002-11-29 ~ nowIIF 20 - Director → ME2005-06-30 ~ nowIIF 51 - Secretary → ME
- 28FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer2002-11-20 ~ nowIIF 18 - Director → ME2005-06-30 ~ nowIIF 48 - Secretary → ME
- 29115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 39 - Director → ME
- 309 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,621,400 GBP2024-12-31Officer2015-03-25 ~ nowIIF 22 - Director → ME
- 3126 New Broadway, Ealing, London, United KingdomActive Corporate (4 parents)Equity (Company account)454,600 GBP2024-06-30Officer2010-12-17 ~ nowIIF 62 - Secretary → ME
- 3226 New Broadway, Earling, LondonDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedIIF 44 - Secretary → ME
Ceased
9
- 126 New Broadway, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,609,520 GBP2024-06-30Officer2001-02-01 ~ 2004-03-31IIF 6 - Director → ME2001-07-09 ~ 2004-03-31IIF 43 - Secretary → ME
- 2
AGP (2001) LIMITED
- nowAGP (2001) PLC - 2004-03-12ANNES GATE PROPERTY PLC - 2001-04-0926 New Broadway, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)-58,138 GBP2024-06-30Officer2001-03-20 ~ 2004-05-04IIF 5 - Director → ME2001-03-20 ~ 2004-05-04IIF 42 - Secretary → ME - 326 New Broadway, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,538,150 GBP2024-06-30Officer2001-02-01 ~ 2004-03-31IIF 7 - Director → ME2001-07-09 ~ 2004-03-31IIF 41 - Secretary → ME
- 426 New Broadway, Ealing, LondonDissolved Corporate (3 parents)Officer2001-02-01 ~ 2004-03-31IIF 34 - Director → ME2001-07-09 ~ 2004-03-31IIF 40 - Secretary → ME
- 5The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 8 offsprings)Officer~ 1997-12-31IIF 31 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2023-12-31Officer2001-07-20 ~ 2011-09-27IIF 38 - Director → ME
- 7FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer2001-08-01 ~ 2003-04-07IIF 33 - Director → ME
- 8115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (2 parents)Officer2001-02-19 ~ 2003-02-20IIF 35 - Director → ME2001-02-19 ~ 2003-02-20IIF 54 - Secretary → ME
- 9PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2001-09-05 ~ 2004-01-27IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.