The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 28
  • 1
    Nadarajah-pillai, Vasuhi
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Mehta, Paresh Kumar Ramanlal
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Springbett, Jill Louise
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2013-06-07 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    Patel, Gayatri
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - llp-member → CIF 0
  • 5
    Park, Gillian Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - llp-member → CIF 0
  • 6
    Holzinger, Anette Johanna
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-04-15 ~ now
    OF - llp-member → CIF 0
  • 7
    Kay, Melvin Clifford
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2013-06-07 ~ now
    OF - llp-member → CIF 0
  • 8
    Yardley, Sarah Elizabeth Anne
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 9
    Walfisz, Nigel Joseph
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2004-06-07 ~ now
    OF - llp-designated-member → CIF 0
  • 10
    Kusander Lown, Chloe
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - llp-member → CIF 0
  • 11
    Shah, Sunil
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - llp-member → CIF 0
  • 12
    Sharman, Timothy Scott
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ now
    OF - llp-designated-member → CIF 0
  • 13
    Muir, Nick
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2008-04-06 ~ now
    OF - llp-designated-member → CIF 0
  • 14
    Sweiry, Frankie Isaac
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ now
    OF - llp-member → CIF 0
  • 15
    Durrant, James Anthony
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - llp-member → CIF 0
  • 16
    Warde, Lydia Claire
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ now
    OF - llp-designated-member → CIF 0
  • 17
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2023-12-01 ~ now
    OF - llp-member → CIF 0
  • 18
    Calitchi, Joel
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - llp-member → CIF 0
  • 19
    Taylor, Richard Damien James
    Born in August 1978
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - llp-member → CIF 0
  • 20
    Sefton, Simon Jerome
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ now
    OF - llp-designated-member → CIF 0
  • 21
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,253 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    OF - llp-member → CIF 0
  • 22
    1, Pavilion Square, West Houghton, Bolton
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    2,476,331 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-08-02 ~ now
    OF - llp-member → CIF 0
  • 23
    Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    115,038 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    OF - llp-member → CIF 0
  • 24
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93,327 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    OF - llp-member → CIF 0
  • 25
    1, Pavilion Square, West Houghton, Bolton
    Corporate (4 parents, 26 offsprings)
    Profit/Loss (Company account)
    6,629,867 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-08-02 ~ now
    OF - llp-member → CIF 0
  • 26
    55, Loudoun Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,435 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    OF - llp-member → CIF 0
  • 27
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    2004-06-07 ~ now
    OF - llp-member → CIF 0
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 28
    Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,041 GBP2023-12-31
    Officer
    2018-08-02 ~ now
    OF - llp-member → CIF 0
Ceased 17
  • 1
    Grossman, Edward
    Born in June 1948
    Individual
    Officer
    2004-03-31 ~ 2010-03-31
    OF - llp-member → CIF 0
  • 2
    Sullivan, Timothy Andrew
    Born in April 1970
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2012-05-31
    OF - llp-member → CIF 0
  • 3
    Shah, Harishchandra Raichand
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-03-31
    OF - llp-member → CIF 0
  • 4
    Patel, Kirankumar Dullabhbhai
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2014-12-22
    OF - llp-designated-member → CIF 0
  • 5
    Martin, Lionel
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - llp-designated-member → CIF 0
  • 6
    Simnock, Paul
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2024-01-31
    OF - llp-member → CIF 0
  • 7
    James, Matthew Edward
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ 2024-12-31
    OF - llp-member → CIF 0
  • 8
    Daniel, Stephen John
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2008-03-31
    OF - llp-member → CIF 0
  • 9
    Ravden, David Bernard, Dr
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - llp-member → CIF 0
  • 10
    Braham, Robert Jeffrey
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2024-03-31
    OF - llp-member → CIF 0
  • 11
    Thomas, Ian
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2020-09-30
    OF - llp-member → CIF 0
  • 12
    Haigh, Jo
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2008-04-06 ~ 2011-03-31
    OF - llp-member → CIF 0
  • 13
    Jacobs, Mark George
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ 2024-12-06
    OF - llp-designated-member → CIF 0
  • 14
    Mcgowan, Christopher
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-09-30
    OF - llp-member → CIF 0
  • 15
    Weston, Joseph Harry Lawrence
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2013-06-07 ~ 2024-01-31
    OF - llp-member → CIF 0
  • 16
    Greene, David Antony
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2013-06-07
    OF - llp-designated-member → CIF 0
  • 17
    No.1 Pavilion Square, Westhoughton, Bolton, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Profit/Loss (Company account)
    6,629,867 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-02 ~ 2018-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MGR WESTON KAY LLP

Previous name
MARTIN GREENE RAVDEN LLP - 2013-06-10
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MGR WESTON KAY LLP
    Info
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    Registered number OC307515
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Limited Liability Partnership incorporated on 2004-03-31 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MGR WESTON KAY LLP
    S
    Registered number OC307515
    55, Loudoun Road, London, England, NW8 0DL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,734 GBP2023-08-31
    Officer
    2015-12-16 ~ 2015-12-16
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.