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 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
  • 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

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

      IIF 62
child relation
Offspring entities and appointments
Active 32
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-10-19 ~ now
    IIF 22 - director → ME
    2006-10-19 ~ now
    IIF 56 - 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
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ now
    IIF 1 - director → ME
    2006-11-28 ~ now
    IIF 51 - secretary → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-19 ~ dissolved
    IIF 17 - director → ME
    2006-10-19 ~ dissolved
    IIF 55 - 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
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ now
    IIF 3 - director → ME
    2006-11-28 ~ now
    IIF 50 - secretary → ME
  • 5
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2017-05-18 ~ now
    IIF 18 - director → ME
  • 6
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-10-03 ~ now
    IIF 38 - director → ME
  • 7
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-16 ~ now
    IIF 24 - director → ME
  • 8
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 34 - director → ME
    2007-12-19 ~ now
    IIF 57 - secretary → ME
  • 9
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-10-19 ~ now
    IIF 26 - director → ME
    2006-10-19 ~ now
    IIF 61 - secretary → ME
  • 10
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ now
    IIF 2 - director → ME
    2006-11-28 ~ now
    IIF 52 - secretary → ME
  • 11
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,609,520 GBP2023-06-30
    Officer
    2005-06-23 ~ now
    IIF 5 - director → ME
  • 12
    INSKIP,MORGAN & CO. LIMITED - 2003-08-27
    27 Northill Road, Cople, Bedford
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-03-18 ~ now
    IIF 4 - director → ME
  • 13
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-09-30 ~ now
    IIF 7 - director → ME
  • 14
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    IIF 21 - director → ME
  • 15
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 33 - director → ME
  • 16
    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
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,959 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-05-13 ~ now
    IIF 6 - director → ME
  • 17
    26 New Broadway, Ealing, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 16 - director → ME
  • 18
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-06 ~ now
    IIF 29 - director → ME
    2005-06-30 ~ now
    IIF 44 - secretary → ME
  • 19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-17 ~ now
    IIF 37 - director → ME
  • 20
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Corporate (4 parents)
    Officer
    2017-06-05 ~ now
    IIF 19 - director → ME
  • 21
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 32 - director → ME
    2007-12-19 ~ now
    IIF 59 - secretary → ME
  • 22
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 25 - director → ME
    2007-12-19 ~ now
    IIF 58 - secretary → ME
  • 23
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 31 - director → ME
    2007-12-19 ~ now
    IIF 60 - secretary → ME
  • 24
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2008-08-14 ~ now
    IIF 20 - director → ME
    2005-06-30 ~ now
    IIF 47 - secretary → ME
  • 25
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2001-06-06 ~ now
    IIF 23 - director → ME
    2005-06-30 ~ now
    IIF 45 - secretary → ME
  • 26
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2005-12-10 ~ now
    IIF 35 - director → ME
    2005-06-30 ~ now
    IIF 49 - secretary → ME
  • 27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2002-11-29 ~ now
    IIF 28 - director → ME
    2005-06-30 ~ now
    IIF 48 - secretary → ME
  • 28
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-11-20 ~ now
    IIF 27 - director → ME
    2005-06-30 ~ now
    IIF 46 - secretary → ME
  • 29
    115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 39 - director → ME
  • 30
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 30 - director → ME
  • 31
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2023-06-30
    Officer
    2010-12-17 ~ now
    IIF 62 - secretary → ME
  • 32
    26 New Broadway, Earling, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 43 - secretary → ME
Ceased 9
  • 1
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,609,520 GBP2023-06-30
    Officer
    2001-02-01 ~ 2004-03-31
    IIF 12 - director → ME
    2001-07-09 ~ 2004-03-31
    IIF 42 - secretary → ME
  • 2
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -58,138 GBP2023-06-30
    Officer
    2001-03-20 ~ 2004-05-04
    IIF 11 - director → ME
    2001-03-20 ~ 2004-05-04
    IIF 54 - secretary → ME
  • 3
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,538,150 GBP2023-06-30
    Officer
    2001-02-01 ~ 2004-03-31
    IIF 15 - director → ME
    2001-07-09 ~ 2004-03-31
    IIF 41 - secretary → ME
  • 4
    26 New Broadway, Ealing, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2004-03-31
    IIF 13 - director → ME
    2001-07-09 ~ 2004-03-31
    IIF 40 - secretary → ME
  • 5
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1997-12-31
    IIF 8 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-07-20 ~ 2011-09-27
    IIF 36 - director → ME
  • 7
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2001-08-01 ~ 2003-04-07
    IIF 10 - director → ME
  • 8
    115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-02-19 ~ 2003-02-20
    IIF 14 - director → ME
    2001-02-19 ~ 2003-02-20
    IIF 53 - secretary → ME
  • 9
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-05 ~ 2004-01-27
    IIF 9 - director → ME

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