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 Malcolm Albert Kirby

    Related profiles found in government register
  • Mr David Malcolm Albert Kirby
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 1

    • Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England

      IIF 2

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN

      IIF 3

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 4 IIF 5

    • Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England

      IIF 6

    • Piquet House, Spring Lane, Ringwood, BH24 3FH, England

      IIF 7

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 8
  • Kirby, David Malcolm Albert
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England

      IIF 9 IIF 10
  • Kirby, David Malcolm Albert
    British designer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 11
  • Kirby, David Malcolm Albert
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England

      IIF 12

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 13 IIF 14 IIF 15
  • Kirby, David Malcolm Albert
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 17
  • Kirby, David Malcolm Albert
    British property developer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, HP5 3PF, England

      IIF 18
  • Kirby, David Malcolm Albert
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 19

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 20

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Keystone House Boundary Road, Loudwater, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-06 ~ 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 directors → OE
  • 2
    THE CONCEPT CORPORATION LTD - 2014-06-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,989 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 3
    Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    CONCEPT UK INVESTMENTS LIMITED - 2018-10-25
    Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,037 GBP2024-03-31
    Officer
    2016-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    82,060 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 21 - LLP Designated Member → ME
  • 6
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-25 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SOMMERS APARTMENTS LTD - 2023-02-24
    Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England
    Active Corporate (5 parents)
    Officer
    2023-02-27 ~ now
    IIF 18 - Director → ME
  • 8
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    861,386 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE CONCEPT CORPORATION PLC - 2016-06-01
    CONCEPT CORPORATE INTERIORS PLC - 2014-06-03
    CONCEPT UK (SOUTHERN) LTD. - 2006-07-25
    Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    123,168 GBP2023-11-30
    Officer
    1994-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Keystone House Boundary Road, Loudwater, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    506 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 10 - Director → ME
Ceased 3
  • 1
    Piquet House, Spring Lane, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    371 GBP2023-12-31
    Officer
    2015-12-21 ~ 2024-10-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    82,060 GBP2024-03-31
    Officer
    2016-04-05 ~ 2018-04-05
    IIF 19 - LLP Designated Member → ME
    2006-06-29 ~ 2014-03-07
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    149a Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-06-21
    IIF 17 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.