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
Individuals in focus
Kiernander, John Anthony
- British born in May 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 May 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 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 May 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
37
- 1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911088... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ 2026-02-13IIF 12 - Director → ME2006-10-19 ~ 2026-02-13IIF 46 - Secretary → ME - 2SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-13IIF 16 - Director → ME2006-11-28 ~ 2026-02-13IIF 53 - Secretary → ME
- 3
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911089 05911088... (more)7 Harbet Road, LondonDissolved Corporate (8 parents)Officer2006-10-19 ~ dissolvedIIF 37 - Director → ME2006-10-19 ~ dissolvedIIF 61 - Secretary → ME - 4SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-13IIF 26 - Director → ME2006-11-28 ~ 2026-02-13IIF 45 - Secretary → ME
- 53rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsActive Corporate (6 parents)Officer2017-05-18 ~ nowIIF 8 - Director → ME
- 6
3 MERCHANT SQUARE MANAGEMENT LIMITED
077954579 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2011-10-03 ~ 2026-02-13IIF 30 - Director → ME - 7
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2010-09-16 ~ 2026-02-13IIF 14 - Director → ME - 89 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-13IIF 27 - Director → ME2007-12-19 ~ 2026-02-13IIF 49 - Secretary → ME
- 9
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911088 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ 2026-02-14IIF 17 - Director → ME2006-10-19 ~ 2026-02-14IIF 56 - Secretary → ME - 10SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-14IIF 19 - Director → ME2006-11-28 ~ 2026-02-14IIF 58 - Secretary → ME
- 11
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer2001-02-01 ~ 2004-03-31IIF 6 - Director → ME2005-06-23 ~ dissolvedIIF 2 - Director → ME2001-07-09 ~ 2004-03-31IIF 43 - Secretary → ME - 12
AGP (2001) PLC
- 2004-03-12 03151920ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ 2004-05-04IIF 5 - Director → ME2001-03-20 ~ 2004-05-04IIF 42 - Secretary → ME - 13INSKIP,MORGAN & CO. LIMITED - 2003-08-2727 Northill Road, Cople, BedfordActive Corporate (7 parents)Officer2011-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 63 - Has significant influence or control → OE
- 14
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (7 parents)Officer2019-09-30 ~ nowIIF 4 - Director → ME - 15
CAMPDEN HILL (CAMPUS) LIMITED
0346267326 New Broadway, Ealing, London, United KingdomDissolved Corporate (21 parents)Officer2001-02-01 ~ 2004-03-31IIF 7 - Director → ME2001-07-09 ~ 2004-03-31IIF 41 - Secretary → ME - 16
CANALSIDE WALK LIMITED
107766679 Harbet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-05-18 ~ 2026-02-14IIF 11 - Director → ME - 17
CANALSIDE WALK MANAGEMENT LIMITED
109174619 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2017-08-15 ~ 2026-02-14IIF 25 - Director → ME - 18ROSEHAUGH 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 (9 parents, 3 offsprings)Officer2019-05-13 ~ nowIIF 3 - Director → ME
- 19
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer2001-02-01 ~ 2004-03-31IIF 34 - Director → ME2014-11-21 ~ dissolvedIIF 36 - Director → ME2001-07-09 ~ 2004-03-31IIF 40 - Secretary → ME - 20
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2001-06-06 ~ 2026-02-14IIF 21 - Director → ME2005-06-30 ~ 2026-02-14IIF 47 - Secretary → ME - 21
HUALLENAC TRUSTEE COMPANY
00774458The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (31 parents, 17 offsprings)Officer~ 1997-12-31IIF 31 - Director → ME - 22
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2001-07-20 ~ 2011-09-27IIF 38 - Director → ME - 23
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2012-01-17 ~ 2026-02-14IIF 29 - Director → ME - 24
MERCHANT SQUARE HOLDINGS LIMITED
FC0343833rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel IslandsActive Corporate (5 parents)Officer2017-06-05 ~ nowIIF 9 - Director → ME - 259 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 24 - Director → ME2007-12-19 ~ 2026-02-14IIF 54 - Secretary → ME
- 269 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 15 - Director → ME2007-12-19 ~ 2026-02-14IIF 51 - Secretary → ME
- 279 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 23 - Director → ME2007-12-19 ~ 2026-02-14IIF 55 - Secretary → ME
- 28
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2008-08-14 ~ 2026-02-14IIF 10 - Director → ME2005-06-30 ~ 2026-02-14IIF 52 - Secretary → ME - 29MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2001-06-06 ~ 2026-02-14IIF 13 - Director → ME2005-06-30 ~ 2026-02-14IIF 48 - Secretary → ME
- 30FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2005-12-10 ~ 2026-02-14IIF 28 - Director → ME2001-08-01 ~ 2003-04-07IIF 33 - Director → ME2005-06-30 ~ 2026-02-14IIF 59 - Secretary → ME
- 31
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2002-11-29 ~ 2026-02-14IIF 20 - Director → ME2005-06-30 ~ 2026-02-14IIF 57 - Secretary → ME - 32FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2002-11-20 ~ 2026-02-14IIF 18 - Director → ME2005-06-30 ~ 2026-02-14IIF 50 - Secretary → ME
- 33
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer2001-02-19 ~ 2003-02-20IIF 35 - Director → ME2017-02-24 ~ dissolvedIIF 39 - Director → ME2001-02-19 ~ 2003-02-20IIF 60 - Secretary → ME - 34
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2015-03-25 ~ 2026-02-14IIF 22 - Director → ME - 35
WAITE & SON LIMITED
0031947826 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer2010-12-17 ~ nowIIF 62 - Secretary → ME - 36PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2001-09-05 ~ 2004-01-27IIF 32 - Director → ME
- 37
WIGHT MARINE LIMITED
0287374426 New Broadway, Earling, LondonDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedIIF 44 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.