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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kiernander, John Anthony

    Related profiles found in government register
  • 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 23
  • Kiernander, John Anthony
    British accountant 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
child relation
Offspring entities and appointments
Active 32
  • 1
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    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 45 - Director → ME
    icon of calendar 2006-10-19 ~ now
    IIF 17 - Secretary → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    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 24 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 12 - Secretary → ME
  • 3
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    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 40 - Director → ME
    icon of calendar 2006-10-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) 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 26 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 11 - 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 41 - 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 61 - 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 47 - 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 57 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 18 - 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 49 - Director → ME
    icon of calendar 2006-10-19 ~ now
    IIF 22 - 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 25 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 13 - 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 28 - 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 27 - 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 30 - 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 44 - 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 56 - Director → ME
  • 16
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    TARNSTONE LIMITED - 1977-12-31
    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 29 - Director → ME
  • 17
    icon of address 26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 18
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    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 52 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 5 - 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 60 - 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 42 - 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 55 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 20 - 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 48 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 19 - 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 54 - Director → ME
    icon of calendar 2007-12-19 ~ now
    IIF 21 - 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 43 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 8 - 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 46 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 6 - 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 58 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 10 - 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 51 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 9 - 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 50 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 7 - 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 62 - 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 53 - 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 23 - Secretary → ME
  • 32
    icon of address 26 New Broadway, Earling, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 4 - 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 35 - Director → ME
    icon of calendar 2001-07-09 ~ 2004-03-31
    IIF 3 - 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 34 - Director → ME
    icon of calendar 2001-03-20 ~ 2004-05-04
    IIF 15 - 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 38 - Director → ME
    icon of calendar 2001-07-09 ~ 2004-03-31
    IIF 2 - 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 36 - Director → ME
    icon of calendar 2001-07-09 ~ 2004-03-31
    IIF 1 - 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 31 - 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 59 - 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 33 - 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 37 - Director → ME
    icon of calendar 2001-02-19 ~ 2003-02-20
    IIF 14 - 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 32 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.