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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Warren Spencer

    Related profiles found in government register
  • Kay, Warren Spencer
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Warren Spencer
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AMMIRATI PURIS LINTAS LIMITED
    - now 02055679
    S P LINTAS LIMITED - 1995-10-20
    STILL PRICE LINTAS LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED - 1994-03-11
    STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED - 1990-01-22
    BEALAW (157) LIMITED - 1987-02-12
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (94 parents)
    Officer
    2016-04-19 ~ 2019-01-10
    IIF 27 - Director → ME
  • 2
    APL GROUP LIMITED
    - now 00235734
    S P LINTAS GROUP LIMITED - 1999-07-08
    STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
    LINTAS LIMITED - 1989-11-21
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 6 - Director → ME
  • 3
    BRANDS BANDS AND FANS LIMITED
    - now 06981123
    FM GLOBAL LIMITED - 2010-08-24
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CAB (NO. 1) LIMITED
    - now 03031120
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2018-08-09 ~ now
    IIF 5 - Director → ME
  • 5
    COMPOSING ROOM LIMITED(THE)
    01828303
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CREATION COMMUNICATIONS LIMITED
    - now 05619191
    PUSHING DAISIES (NO. 1) LIMITED - 2008-05-06
    135 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-11-30 ~ now
    IIF 11 - Director → ME
  • 7
    CSIB (NO.1) LIMITED
    07242304
    135 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-16 ~ now
    IIF 13 - Director → ME
  • 8
    DIALOGUE DLKW LIMITED
    - now 04973749
    NUOVO DLKW LIMITED - 2004-12-23
    DLKW DIALOGUE LIMITED - 2004-07-12
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 9
    ENGELS (NO.1) LIMITED
    - now 00515994
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    135 Bishopsgate, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 9 - Director → ME
  • 10
    FCB EUROPE LIMITED
    - now 03007253
    LES (NO.2) LIMITED - 2014-03-20
    DRAFTFCB HOLDINGS LIMITED - 2014-03-19
    1995 VENTURES LTD. - 2007-07-26
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-09-23 ~ now
    IIF 12 - Director → ME
  • 11
    FIELDPLAN LIMITED
    00874666
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 12
    FRUKT LIMITED
    03939373
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 13
    FUSE LTD
    - now 05216126
    FUSE CREATIVE LTD - 2005-08-15
    FUSE CREATIVE COMMUNICATION LIMITED - 2005-04-05
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 14
    HONCHO AGENCY LIMITED - now
    MCCANN HEALTH LIMITED
    - 2019-01-14 01993918
    VIRGO HEALTH PR LIMITED
    - 2016-03-04 01993918
    STILL - THE STUDIO LIMITED
    - 2013-01-22 01993918
    PROPELLER CREATIVE SERVICES LIMITED - 2009-02-09
    COACHOUSE LIMITED - 1999-02-05
    RTS MANCHESTER LIMITED - 1988-07-11
    SWIFT 1901 LIMITED - 1986-07-03
    135 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2013-01-17 ~ 2016-06-15
    IIF 19 - Director → ME
  • 15
    INTERPUBLIC LIMITED
    00867637
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 8 - Director → ME
  • 16
    IPG EUROPE LTD
    09301144
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-10 ~ now
    IIF 14 - Director → ME
  • 17
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    135 Bishopsgate, London, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 15 - Director → ME
  • 18
    IPG PFP GENERAL PARTNER LIMITED
    SC412766
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2012-03-16 ~ now
    IIF 1 - Director → ME
  • 19
    IPG PFP LIMITED PARTNER LIMITED
    SC412768
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-16 ~ now
    IIF 2 - Director → ME
  • 20
    IPG STUDIOS UK LIMITED - now
    HACKER LONDON LIMITED
    - 2022-09-28 06519082
    SLAM PR LIMITED
    - 2017-07-25 06519082
    135 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2012-03-16 ~ 2022-09-27
    IIF 18 - Director → ME
  • 21
    LES (NO.1) LIMITED
    - now 03035203
    DRAFT GROUP HOLDINGS LIMITED - 2014-03-19
    DRAFTWORLDWIDE HOLDINGS LIMITED - 2000-03-13
    DRAFTWORLDWIDE LIMITED - 1999-12-02
    LVB DRAFTWORLDWIDE LIMITED - 1999-01-25
    DRAFTDIRECT WORLDWIDE LIMITED - 1998-02-11
    DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED - 1995-09-14
    JARGOR LIMITED - 1995-06-09
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-04-11 ~ now
    IIF 10 - Director → ME
  • 22
    MCCANN HEALTH LIMITED
    - now 08743251
    MIBEACON LIMITED - 2019-01-14
    MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED - 2018-07-02
    MIBEACON LIMITED - 2018-03-26
    135 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2023-01-12 ~ now
    IIF 7 - Director → ME
  • 23
    MCCANN-ERICKSON UK GROUP LIMITED
    - now 03640484
    DYWELD BUILDERS LIMITED - 1999-08-12
    135 Bishopsgate, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2012-03-16 ~ now
    IIF 16 - Director → ME
  • 24
    MEDIAHUB WORLDWIDE (UK) LIMITED - now
    FCB HEALTH UK LIMITED
    - 2023-06-07 09166603
    16 Old Bailey, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-11 ~ 2023-06-07
    IIF 17 - Director → ME
  • 25
    MULLENLOWE PROFERO LIMITED
    - now 03534827
    LOWE PROFERO LIMITED - 2016-01-22
    PROFERO LIMITED - 2014-01-24
    NEW MEDIA TARGETING LIMITED - 1999-01-12
    135 Bishopsgate, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME
  • 26
    SHANDWICK PUBLIC RELATIONS LIMITED
    - now 00976567
    T. P. S. GROUP LIMITED - 1996-10-16
    Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 27
    VIRGO HEALTH PR LIMITED
    - now 03889969
    LES (NO.3) LIMITED
    - 2016-03-04 03889969
    MULLEN LOWE GROUP LIMITED
    - 2016-01-22 03889969
    LES (NO.3) LIMITED
    - 2015-05-11 03889969
    DRAFTWORLDWIDE LIMITED
    - 2014-03-18 03889969
    THE HPI RESEARCH GROUP LIMITED - 2006-09-29
    DRAFTWORLDWIDE LIMITED - 2005-01-21
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents)
    Officer
    2013-09-27 ~ 2022-06-27
    IIF 4 - Director → ME
  • 28
    VIRGO HOLDINGS LTD
    - now 05734436
    VIRGO HEALTH HOLDINGS LTD - 2008-07-08
    VIRGO HEALTH LTD - 2008-07-03
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.