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

Kernkraut, Ester

    Related profiles found in government register
  • Kernkraut, Ester
    British

    Registered addresses and corresponding companies
  • Kernkraut, Ester
    British company secretary

    Registered addresses and corresponding companies

    • The Knoll, Fountayne Road, London, N16 7EA

      IIF 18
  • Kernkraut, Ester
    British co director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Knoll, Fountayne Road, London, N16 7EA

      IIF 19
  • Kernkraut, Ester
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kernkraut, Esther
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 29
  • Mrs Ester Kernkraut
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 30

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 31

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 32 IIF 33 IIF 34

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 35 IIF 36 IIF 37

    • The Knoll, Fountayne Road, London, N16 7EA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2017-04-02 ~ now
    IIF 23 - director → ME
    1999-07-27 ~ now
    IIF 18 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2003-11-24 ~ now
    IIF 3 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -781 GBP2022-09-30
    Officer
    2020-08-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2017-04-02 ~ now
    IIF 21 - director → ME
    ~ now
    IIF 2 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2017-04-02 ~ now
    IIF 24 - director → ME
    2006-03-03 ~ now
    IIF 14 - secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 13 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2017-04-02 ~ now
    IIF 27 - director → ME
    1998-05-08 ~ now
    IIF 1 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2017-04-02 ~ now
    IIF 28 - director → ME
    ~ now
    IIF 10 - secretary → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2017-04-02 ~ now
    IIF 25 - director → ME
    ~ now
    IIF 15 - secretary → ME
  • 13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -22,986 GBP2019-09-30
    Officer
    1999-08-24 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Officer
    2017-04-02 ~ now
    IIF 26 - director → ME
    ~ now
    IIF 6 - secretary → ME
  • 16
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2020-11-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-02 ~ now
    IIF 22 - director → ME
    ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,016,885 GBP2020-09-30
    Officer
    1992-08-05 ~ 1992-12-16
    IIF 7 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-11-12
    IIF 17 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-11-12
    IIF 12 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-11-12
    IIF 4 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2021-05-11
    IIF 20 - director → ME
    ~ 1995-06-19
    IIF 5 - secretary → ME
    ~ 1993-07-19
    IIF 16 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2020-11-21 ~ 2022-03-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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