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

Kernan, William James

    Related profiles found in government register
  • Kernan, William James
    British chief executive officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derry Street, London, W8 5HY, United Kingdom

      IIF 1 IIF 2
  • Kernan, William James
    British chief operating officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 3
  • Kernan, William James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derry Street, London, W8 5HY, United Kingdom

      IIF 4

    • Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, United Kingdom

      IIF 5
  • Kernan, William James
    British coo born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kernan, William James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea House, West Gate, Ealing, London, W5 1DR, United Kingdom

      IIF 13 IIF 14

    • Chelsea House, West Gate, London, W5 1DR, England

      IIF 15 IIF 16

    • 5, Trench Road, Mallusk, Newtonabbey, BT36 4TY, Northern Ireland

      IIF 17 IIF 18 IIF 19

    • 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN

      IIF 20

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN

      IIF 21 IIF 22 IIF 23

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 25

    • 1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN

      IIF 26

    • Suite 310, Third Floor, N E Wing, 100 Lakeside, Portsmouth, Hampshire, PO6 3EN, England

      IIF 27

    • Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN

      IIF 28

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 29
  • Kernan, William James
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 30
  • Kernan, William James
    British non executive director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

      IIF 31
  • Kernan, William James
    British retail managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill, East Ilsley, Newbury, West Berks, RG20 7LP, Great Britain

      IIF 32
  • Kernan, William James
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derry Street, London, W8 5HY

      IIF 33
  • Mr William James Kernan
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill, East Ilsley, Newbury, RG20 7LP, England

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    22 St Charles Square, Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    5,182 GBP2024-01-31
    Officer
    2016-06-15 ~ now
    IIF 32 - director → ME
  • 2
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 31 - director → ME
  • 3
    ASHTRAD LIMITED - 2014-02-07
    Neptune Frankland Road, Blagrove, Swindon, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 29 - director → ME
  • 4
    1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 26 - director → ME
Ceased 30
  • 1
    22 St Charles Square, Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    5,182 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-08-07
    IIF 34 - Has significant influence or control → OE
  • 2
    Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -189,155 GBP2024-04-30
    Officer
    2018-01-01 ~ 2024-05-09
    IIF 5 - director → ME
  • 3
    CHAIN REACTION CYCLES LTD - 2024-04-04
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 17 - director → ME
  • 4
    CHAIN REACTION CYCLES RETAIL LIMITED - 2024-04-04
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents)
    Officer
    2017-03-20 ~ 2019-01-31
    IIF 18 - director → ME
  • 5
    ZILLAH LIMITED - 2010-04-21
    1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 25 - director → ME
  • 6
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 22 - director → ME
  • 7
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 6 - director → ME
  • 8
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 9 - director → ME
  • 9
    HOTLINES EUROPE LTD - 2024-04-04
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 19 - director → ME
  • 10
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 21 - director → ME
  • 11
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 23 - director → ME
  • 12
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 24 - director → ME
  • 13
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 20 - director → ME
  • 14
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2012-01-20
    IIF 3 - director → ME
  • 15
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-12 ~ 2012-01-20
    IIF 30 - director → ME
  • 16
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-01-31
    IIF 27 - director → ME
  • 17
    CHELSEA GIRL LIMITED - 1992-04-21
    Chelsea House, West Gate, London
    Corporate (7 parents)
    Officer
    2019-10-01 ~ 2023-01-19
    IIF 14 - director → ME
  • 18
    Chelsea House, West Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-25
    Officer
    2020-07-10 ~ 2023-01-19
    IIF 15 - director → ME
  • 19
    Chelsea House, West Gate, London, England
    Corporate (5 parents)
    Officer
    2020-07-07 ~ 2023-01-19
    IIF 16 - director → ME
  • 20
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Chelsea House, West Gate, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2023-01-19
    IIF 13 - director → ME
  • 21
    1 Derry Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ 2014-07-10
    IIF 33 - llp-designated-member → ME
  • 22
    2 Television Centre, 101 Wood Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2017-02-10
    IIF 1 - director → ME
  • 23
    2 Television Centre, 101 Wood Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-02-10
    IIF 4 - director → ME
  • 24
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 10 - director → ME
  • 25
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 12 - director → ME
  • 26
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 7 - director → ME
  • 27
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-01-20
    IIF 11 - director → ME
  • 28
    PEDALGREEN LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-01-20
    IIF 8 - director → ME
  • 29
    2 Television Centre, 101 Wood Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-02-09 ~ 2017-02-10
    IIF 2 - director → ME
  • 30
    WIGGLE LIMITED - 2024-04-04
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2017-03-06 ~ 2019-01-31
    IIF 28 - director → ME

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