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 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 7 (more)7, Harbet Road, Paddington, London, W2 1AJ, United Kingdom
IIF 9 IIF 109, Harbet Road, London, W2 1AJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)The Waterline, 31 Harbet Road, London, W2 1JS, United Kingdom
IIF 30 IIF 31
- 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 32 IIF 33 IIF 34 (more)26 New Broadway, Ealing, London, W5 2XA
IIF 377, Harbet Road, London, W2 1AJ, United Kingdom
IIF 38Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom
IIF 39115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 40
- 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 64
- 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 65
Related profiles found in government register
Offspring entities and appointments
38
- 1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ 2026-02-13IIF 13 - Director → ME2006-10-19 ~ 2026-02-13IIF 48 - Secretary → ME - 2SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-13IIF 17 - Director → ME2006-11-28 ~ 2026-02-13IIF 55 - 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 38 - Director → ME2006-10-19 ~ dissolvedIIF 63 - Secretary → ME - 4SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-13IIF 27 - Director → ME2006-11-28 ~ 2026-02-13IIF 47 - Secretary → ME
- 53rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsActive Corporate (6 parents)Officer2017-05-18 ~ nowIIF 9 - Director → ME
- 6
3 MERCHANT SQUARE MANAGEMENT LIMITED
077954579 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2011-10-03 ~ 2026-02-13IIF 31 - Director → ME - 7
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2010-09-16 ~ 2026-02-13IIF 15 - Director → ME - 89 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-13IIF 28 - Director → ME2007-12-19 ~ 2026-02-13IIF 51 - 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 18 - Director → ME2006-10-19 ~ 2026-02-14IIF 58 - Secretary → ME - 10SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2026-02-14IIF 20 - Director → ME2006-11-28 ~ 2026-02-14IIF 60 - Secretary → ME
- 11
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer2005-06-23 ~ dissolvedIIF 2 - Director → ME2001-02-01 ~ 2004-03-31IIF 7 - Director → ME2001-07-09 ~ 2004-03-31IIF 45 - 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 44 - 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 65 - Has significant influence or control → OE
- 14
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (8 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 8 - Director → ME2001-07-09 ~ 2004-03-31IIF 43 - Secretary → ME - 16
CANALSIDE WALK LIMITED
107766679 Harbet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-05-18 ~ 2026-02-14IIF 12 - Director → ME - 17
CANALSIDE WALK MANAGEMENT LIMITED
109174619 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2017-08-15 ~ 2026-02-14IIF 26 - 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 35 - Director → ME2014-11-21 ~ dissolvedIIF 37 - Director → ME2001-07-09 ~ 2004-03-31IIF 42 - 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 22 - Director → ME2005-06-30 ~ 2026-02-14IIF 49 - Secretary → ME - 21
HUALLENAC TRUSTEE COMPANY
00774458The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (31 parents, 20 offsprings)Officer~ 1997-12-31IIF 32 - Director → ME - 22
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2001-07-20 ~ 2011-09-27IIF 39 - Director → ME - 23
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2012-01-17 ~ 2026-02-14IIF 30 - Director → ME - 24The Waterline 31 Harbet Road, Paddington, LondonDissolved Corporate (4 parents)Officer2008-06-13 ~ dissolvedIIF 6 - Director → ME2008-06-13 ~ dissolvedIIF 41 - Secretary → ME
- 25
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 10 - Director → ME - 269 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 25 - Director → ME2007-12-19 ~ 2026-02-14IIF 56 - Secretary → ME
- 279 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 16 - Director → ME2007-12-19 ~ 2026-02-14IIF 53 - Secretary → ME
- 289 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2026-02-14IIF 24 - Director → ME2007-12-19 ~ 2026-02-14IIF 57 - Secretary → ME
- 29
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2008-08-14 ~ 2026-02-14IIF 11 - Director → ME2005-06-30 ~ 2026-02-14IIF 54 - Secretary → ME - 30MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2001-06-06 ~ 2026-02-14IIF 14 - Director → ME2005-06-30 ~ 2026-02-14IIF 50 - Secretary → ME
- 31FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2001-08-01 ~ 2003-04-07IIF 34 - Director → ME2005-12-10 ~ 2026-02-14IIF 29 - Director → ME2005-06-30 ~ 2026-02-14IIF 61 - Secretary → ME
- 32
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2002-11-29 ~ 2026-02-14IIF 21 - Director → ME2005-06-30 ~ 2026-02-14IIF 59 - Secretary → ME - 33FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2002-11-20 ~ 2026-02-14IIF 19 - Director → ME2005-06-30 ~ 2026-02-14IIF 52 - Secretary → ME
- 34
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer2001-02-19 ~ 2003-02-20IIF 36 - Director → ME2017-02-24 ~ dissolvedIIF 40 - Director → ME2001-02-19 ~ 2003-02-20IIF 62 - Secretary → ME - 35
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2015-03-25 ~ 2026-02-14IIF 23 - Director → ME - 36
WAITE & SON LIMITED
0031947826 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer2010-12-17 ~ nowIIF 64 - Secretary → ME - 37PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2001-09-05 ~ 2004-01-27IIF 33 - Director → ME
- 38
WIGHT MARINE LIMITED
0287374426 New Broadway, Earling, LondonDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedIIF 46 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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