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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kiernander, John Anthony

    Related profiles found in government register
  • Kiernander, John Anthony
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiernander, John Anthony
    British chartered accountant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Amherst Road, Ealing, London, W13 8LU

      IIF 27 IIF 28 IIF 29

    • icon of address 26 New Broadway, Ealing, London, W5 2XA

      IIF 34

    • icon of address 7, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 35

    • icon of address 7, Harbet Road, Paddington, London, W2 1AJ, United Kingdom

      IIF 36 IIF 37

    • icon of address Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 38

    • icon of address 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

      IIF 39
  • Kiernander, John Anthony
    British

    Registered addresses and corresponding companies
  • Kiernander, John Anthony
    British accountant

    Registered addresses and corresponding companies
  • Kiernander, John Anthony
    British chartered accountant

    Registered addresses and corresponding companies
  • Kiernander, John Anthony

    Registered addresses and corresponding companies

    • icon of address 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 32
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-10-19 ~ now
    IIF 8 - Director → ME
    icon of calendar 2006-10-19 ~ now
    IIF 56 - Secretary → ME
  • 2
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 12 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 52 - Secretary → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2006-10-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 22 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 51 - Secretary → ME
  • 5
    icon of address 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-16 ~ now
    IIF 10 - Director → ME
  • 8
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 57 - Secretary → ME
  • 9
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-10-19 ~ now
    IIF 13 - Director → ME
    icon of calendar 2006-10-19 ~ now
    IIF 61 - Secretary → ME
  • 10
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 15 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 53 - Secretary → ME
  • 11
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    icon of calendar 2005-06-23 ~ now
    IIF 2 - Director → ME
  • 12
    INSKIP,MORGAN & CO. LIMITED - 2003-08-27
    icon of address 27 Northill Road, Cople, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 21 - Director → ME
  • 16
    TARNSTONE LIMITED - 1977-12-31
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address 26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 34 - Director → ME
  • 18
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 2001-06-06 ~ now
    IIF 17 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 45 - Secretary → ME
  • 19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-17 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 37 - Director → ME
  • 21
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 59 - Secretary → ME
  • 22
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 11 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 58 - Secretary → ME
  • 23
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 19 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 60 - Secretary → ME
  • 24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    icon of calendar 2008-08-14 ~ now
    IIF 6 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 48 - Secretary → ME
  • 25
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2001-06-06 ~ now
    IIF 9 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 46 - Secretary → ME
  • 26
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2005-12-10 ~ now
    IIF 24 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 50 - Secretary → ME
  • 27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    icon of calendar 2002-11-29 ~ now
    IIF 16 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 49 - Secretary → ME
  • 28
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 47 - Secretary → ME
  • 29
    icon of address 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 30
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 18 - Director → ME
  • 31
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 62 - Secretary → ME
  • 32
    icon of address 26 New Broadway, Earling, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 9
  • 1
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-31
    IIF 30 - Director → ME
    icon of calendar 2001-07-09 ~ 2004-03-31
    IIF 43 - Secretary → ME
  • 2
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,138 GBP2024-06-30
    Officer
    icon of calendar 2001-03-20 ~ 2004-05-04
    IIF 5 - Director → ME
    icon of calendar 2001-03-20 ~ 2004-05-04
    IIF 42 - Secretary → ME
  • 3
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,150 GBP2024-06-30
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-31
    IIF 33 - Director → ME
    icon of calendar 2001-07-09 ~ 2004-03-31
    IIF 41 - Secretary → ME
  • 4
    icon of address 26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-31
    IIF 31 - Director → ME
    icon of calendar 2001-07-09 ~ 2004-03-31
    IIF 40 - Secretary → ME
  • 5
    icon of address The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 27 - Director → ME
  • 6
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-07-20 ~ 2011-09-27
    IIF 38 - Director → ME
  • 7
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-07
    IIF 29 - Director → ME
  • 8
    icon of address 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2003-02-20
    IIF 32 - Director → ME
    icon of calendar 2001-02-19 ~ 2003-02-20
    IIF 54 - Secretary → ME
  • 9
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-01-27
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.