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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Charles Kay

    Related profiles found in government register
  • Mr David Charles Kay
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Hill Croft, Radlett, WD7 7DL, England

      IIF 1
  • Kay, David Charles
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, North End Road, London, NW11 7PT, England

      IIF 2
    • icon of address 7th Floor, Broadgate West, One Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 3
    • icon of address 3, Hill Croft, Radlett, WD7 7DL, England

      IIF 4
    • icon of address 63, Bawtry Road, Bramley, Rotherham, S66 2TN, England

      IIF 5
  • Kay, David Charles
    British unknown born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hill Croft Warren Management Company, 3 Hill Croft, The Warren, Radlett, Herts, WD7 7DL, United Kingdom

      IIF 6
  • Kay, David
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Loom Place, Radlett, WD7 8AF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Hill Croft, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,115 GBP2024-07-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 6 - Director → ME
  • 3
    WINKAY ALPHA LTD - 2015-02-04
    icon of address Julian Goldie, Dte, 26 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 63 Bawtry Road, Bramley, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    281,894 GBP2024-02-29
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    icon of address 3 Hill Croft, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,115 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ 2015-12-04
    IIF 7 - Director → ME
  • 2
    DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13
    DTCC DERIVATIVES REPOSITORY LTD - 2017-07-31
    icon of address Broadgate Quarter, 7th Floor, One Snowden Street, London
    Active Corporate (22 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-02-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.