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

Tiernan, Declan Martin

    Related profiles found in government register
  • Tiernan, Declan Martin
    born in October 1972

    Registered addresses and corresponding companies

    • Evesham Lodge, 47 Warwick Road, Bishop's Stortford, CM23 5NH

      IIF 1
  • Tiernan, Declan Martin
    Irish banker born in October 1972

    Registered addresses and corresponding companies

    • 57 Gayton Road, London, NW3 1TU

      IIF 2
  • Tiernan, Declan Martin
    Irish banker

    Registered addresses and corresponding companies

    • 57 Gayton Road, London, NW3 1TU

      IIF 3
  • Tiernan, Declan Martin, Dr
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, 4th Floor, London, SW1Y 5JG

      IIF 4

    • 45, Pall Mall Fourth Floor, London, SW1Y 5JG, England

      IIF 5
  • Tiernan, Declan Martin, Dr
    Irish banker born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Forest Hall Road, Stansted, Essex, CM24 8TS, United Kingdom

      IIF 6
  • Tiernan, Declan Martin, Dr
    Irish company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7

    • Level 17, Dashwood House, Old Broad Street, London, EC2M 1QS, England

      IIF 8
  • Tiernan, Declan Martin, Dr
    Irish finance born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 37f Mildmay Grove North, London, N1 4RH, England

      IIF 9
  • Tiernan, Declan Martin, Dr
    Irish investment management born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Green Lane, St. Albans, AL3 6EY, England

      IIF 10
  • Dr Declan Martin Tiernan
    Irish born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, 4th Floor, London, SW1Y 5JG

      IIF 11

    • 45, Pall Mall, Fourth Floor, London, SW1Y 5JG, England

      IIF 12

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13

    • Flat 5, 37f Mildmay Grove North, London, N1 4RH, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -201,752 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Flat 5 37f Mildmay Grove North, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,040 GBP2023-05-31
    Officer
    2016-11-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    62 Green Lane, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-06-30
    Officer
    2020-11-06 ~ now
    IIF 10 - director → ME
  • 4
    The Courtyard, Forest Hall Road, Stansted, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 6 - director → ME
  • 5
    The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (13 parents)
    Officer
    2019-08-01 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    57 Gayton Road, Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-08-03 ~ 2004-08-11
    IIF 2 - director → ME
    2003-08-03 ~ 2004-08-11
    IIF 3 - secretary → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 3
    45 Pall Mall, 4th Floor, London
    Corporate (2 parents)
    Officer
    2019-09-25 ~ 2021-12-29
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-09-25 ~ 2021-12-29
    IIF 11 - Has significant influence or control → OE
  • 4
    45 Pall Mall, 4th Floor, London
    Corporate (2 parents)
    Officer
    2019-09-25 ~ 2021-12-29
    IIF 5 - llp-member → ME
    Person with significant control
    2019-09-25 ~ 2021-12-29
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.