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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

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

    • 23 Amherst Road, Ealing, London, W13 8LU

      IIF 31 IIF 32 IIF 33

    • 26 New Broadway, Ealing, London, W5 2XA

      IIF 36

    • 7, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 37

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

      IIF 38

    • 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

    • 9, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 53
  • Kiernander, John Anthony
    British chartered accountant

    Registered addresses and corresponding companies
  • Kiernander, John Anthony

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr John Anthony Kiernander
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 26, New Broadway, Ealing, London, W5 2XA, England

      IIF 63
child relation
Offspring entities and appointments 37
  • 1
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911064
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911064
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-10-19 ~ now
    IIF 12 - Director → ME
    2006-10-19 ~ now
    IIF 56 - Secretary → ME
  • 2
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
    - 2011-02-03 05911135
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
    - 2007-02-13 05911135
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-28 ~ now
    IIF 16 - Director → ME
    2006-11-28 ~ now
    IIF 50 - Secretary → ME
  • 3
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911089
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911089
    SHELFCO (NO.3310) LIMITED
    - 2006-10-19 05911089
    7 Harbet Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 37 - Director → ME
    2006-10-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
    - 2011-02-03 05911120
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED
    - 2007-02-13 05911120
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-28 ~ now
    IIF 26 - Director → ME
    2006-11-28 ~ now
    IIF 45 - Secretary → ME
  • 5
    3 MERCHANT SQUARE LIMITED
    FC034346
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2017-05-18 ~ now
    IIF 8 - Director → ME
  • 6
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-03 ~ now
    IIF 30 - Director → ME
  • 7
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-16 ~ now
    IIF 14 - Director → ME
  • 8
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
    - 2011-03-08 06371956
    SHELFCO (NO. 3495) LIMITED
    - 2007-12-20 06371956
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ now
    IIF 27 - Director → ME
    2007-12-19 ~ now
    IIF 57 - Secretary → ME
  • 9
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911088
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911088
    SHELFCO (NO.3311) LIMITED
    - 2006-10-19 05911088
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-10-19 ~ now
    IIF 17 - Director → ME
    2006-10-19 ~ now
    IIF 61 - Secretary → ME
  • 10
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
    - 2011-02-03 05911117
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED
    - 2007-02-13 05911117
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-28 ~ now
    IIF 19 - Director → ME
    2006-11-28 ~ now
    IIF 53 - Secretary → ME
  • 11
    552 KINGS ROAD LIMITED
    03462654
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-02-01 ~ 2004-03-31
    IIF 6 - Director → ME
    2005-06-23 ~ now
    IIF 2 - Director → ME
    2001-07-09 ~ 2004-03-31
    IIF 43 - Secretary → ME
  • 12
    AGP (2001) LIMITED
    - now 03151920
    AGP (2001) PLC
    - 2004-03-12 03151920
    ANNES GATE PROPERTY PLC
    - 2001-04-09 03151920
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-03-20 ~ 2004-05-04
    IIF 5 - Director → ME
    2001-03-20 ~ 2004-05-04
    IIF 42 - Secretary → ME
  • 13
    BEACON REVERSIONARY NOMINEES U.K. LIMITED
    - now 03885076
    INSKIP,MORGAN & CO. LIMITED - 2003-08-27
    27 Northill Road, Cople, Bedford
    Active Corporate (7 parents)
    Officer
    2011-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 63 - Has significant influence or control → OE
  • 14
    BRIKOM INVESTMENTS LIMITED
    00685369
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ now
    IIF 4 - Director → ME
  • 15
    CAMPDEN HILL (CAMPUS) LIMITED
    03462673
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-01 ~ 2004-03-31
    IIF 7 - Director → ME
    2001-07-09 ~ 2004-03-31
    IIF 41 - Secretary → ME
  • 16
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-18 ~ now
    IIF 11 - Director → ME
  • 17
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-15 ~ now
    IIF 25 - Director → ME
  • 18
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 3 - Director → ME
  • 19
    EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
    03132165
    26 New Broadway, Ealing, London
    Dissolved Corporate (17 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 36 - Director → ME
    2001-02-01 ~ 2004-03-31
    IIF 34 - Director → ME
    2001-07-09 ~ 2004-03-31
    IIF 40 - Secretary → ME
  • 20
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-06-06 ~ now
    IIF 21 - Director → ME
    2005-06-30 ~ now
    IIF 46 - Secretary → ME
  • 21
    HUALLENAC TRUSTEE COMPANY
    00774458
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Officer
    ~ 1997-12-31
    IIF 31 - Director → ME
  • 22
    KC ESTATE MANAGEMENT LIMITED
    04255995
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (34 parents)
    Officer
    2001-07-20 ~ 2011-09-27
    IIF 38 - Director → ME
  • 23
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-17 ~ now
    IIF 29 - Director → ME
  • 24
    MERCHANT SQUARE HOLDINGS LIMITED
    FC034383
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 9 - Director → ME
  • 25
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957
    SHELFCO (NO. 3496) LIMITED
    - 2007-12-20 06371957
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ now
    IIF 24 - Director → ME
    2007-12-19 ~ now
    IIF 59 - Secretary → ME
  • 26
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958
    SHELFCO (NO. 3497) LIMITED
    - 2007-12-20 06371958
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ now
    IIF 15 - Director → ME
    2007-12-19 ~ now
    IIF 58 - Secretary → ME
  • 27
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959
    SHELFCO (NO. 3498) LIMITED
    - 2007-12-20 06371959
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ now
    IIF 23 - Director → ME
    2007-12-19 ~ now
    IIF 60 - Secretary → ME
  • 28
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-08-14 ~ now
    IIF 10 - Director → ME
    2005-06-30 ~ now
    IIF 49 - Secretary → ME
  • 29
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-06-06 ~ now
    IIF 13 - Director → ME
    2005-06-30 ~ now
    IIF 47 - Secretary → ME
  • 30
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-10 ~ now
    IIF 28 - Director → ME
    2001-08-01 ~ 2003-04-07
    IIF 33 - Director → ME
    2005-06-30 ~ now
    IIF 52 - Secretary → ME
  • 31
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-11-29 ~ now
    IIF 20 - Director → ME
    2005-06-30 ~ now
    IIF 51 - Secretary → ME
  • 32
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-11-20 ~ now
    IIF 18 - Director → ME
    2005-06-30 ~ now
    IIF 48 - Secretary → ME
  • 33
    PONDBRIDGE EUROPE LIMITED
    02791960
    115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-02-19 ~ 2003-02-20
    IIF 35 - Director → ME
    2017-02-24 ~ dissolved
    IIF 39 - Director → ME
    2001-02-19 ~ 2003-02-20
    IIF 54 - Secretary → ME
  • 34
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-25 ~ now
    IIF 22 - Director → ME
  • 35
    WAITE & SON LIMITED
    00319478
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-12-17 ~ now
    IIF 62 - Secretary → ME
  • 36
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-09-05 ~ 2004-01-27
    IIF 32 - Director → ME
  • 37
    WIGHT MARINE LIMITED
    02873744
    26 New Broadway, Earling, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.