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

Mckiernan, David Charles

    Related profiles found in government register
  • Mckiernan, David Charles
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Longwood, Scotland Road Dry Drayton, Cambridge, CB23 8BX

      IIF 1 IIF 2 IIF 3
  • Mckiernan, David Charles
    British consultant surgeon born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

      IIF 4
  • Mckiernan, David Charles
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 5
  • Mr David Charles Mckiernan
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilion, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

      IIF 6
    • 2, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-12-08 ~ now
    IIF 1 - llp-member → ME
  • 3
    2 St. Marys Road, Tonbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,234 GBP2023-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-22 ~ now
    IIF 2 - llp-member → ME
Ceased 1
  • 1
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.