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

Mckay, David James Kidston

    Related profiles found in government register
  • Mckay, David James Kidston
    British businessman born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cheval Place, London, SW7 1EW, England

      IIF 1

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 2
  • Mckay, David James Kidston
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 3
  • Mckay, David James Kidston
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 126 Brompton Road, London, SW3 1JD, United Kingdom

      IIF 4

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 5
  • Mckay, David James Kidston
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 6
  • Mckay, David James Kidston
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 7 IIF 8

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 9 Bonhill Street, London, EC2A 4DT, United Kingdom

      IIF 13

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 14 IIF 15

    • Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ, United Kingdom

      IIF 16
  • Mckay, David James Kidston
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 17 IIF 18
  • Mckay, David James Kidston
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 19
  • Mr David James Kidston Mckay
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 20

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 21
  • Mckay, David James Kidston
    British

    Registered addresses and corresponding companies

    • 9, Cheval Place, London, SW7 1EW, England

      IIF 22
  • Mckay, David James Kidston
    British businessman

    Registered addresses and corresponding companies

    • 9, Cheval Place, London, SW7 1EW

      IIF 23
  • Mckay, David James Kidston
    British company secretary

    Registered addresses and corresponding companies

    • 4 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 24
  • Mckay, David James Kidston
    born in October 1948

    Resident in Surrey

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 25

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 26
  • Mckay, David Kidston
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 2
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,369,065 GBP2024-03-31
    Officer
    2011-02-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 5
    SQUARE BAY (SOMERSTON) LLP - 2014-05-01
    SQUARE BAY (REDWOOD) LLP - 2014-04-11
    SQUARE BAY (BRAMPTON) LLP - 2014-03-21
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    SQUARE BAY (THURROCK) LLP - 2016-01-31
    9 Bonhill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 7
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 8
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    9 Bonhill Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    35,035 GBP2023-12-31
    Officer
    2007-03-12 ~ now
    IIF 2 - Director → ME
    2010-12-01 ~ now
    IIF 22 - Secretary → ME
  • 10
    9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 11
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 12
    9 Bonhill Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WB CO (1279) LIMITED - 2002-08-14
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 1 - Director → ME
    2003-10-27 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 10
  • 1
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    10 Harewood Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-02-26
    IIF 3 - Director → ME
  • 2
    HOY PROPERTIES LTD. - 2000-03-17
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,071,843 GBP2023-03-31
    Officer
    2018-04-27 ~ 2018-06-19
    IIF 27 - Director → ME
  • 3
    Hyde Vale Ltd, 30 Park Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-03-09 ~ 2012-05-29
    IIF 4 - Director → ME
  • 4
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-13 ~ 2000-12-31
    IIF 24 - Secretary → ME
  • 5
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-01-10
    IIF 25 - LLP Designated Member → ME
  • 6
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2018-01-04
    IIF 10 - LLP Designated Member → ME
  • 7
    SQUARE BAY (KEW) LLP - 2017-06-15
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ 2018-01-04
    IIF 26 - LLP Designated Member → ME
  • 8
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    2016-08-01 ~ 2018-01-04
    IIF 12 - LLP Designated Member → ME
  • 9
    SB (NO 7) LLP - 2018-02-07
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ 2018-01-04
    IIF 9 - LLP Designated Member → ME
  • 10
    9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ 2018-01-04
    IIF 8 - LLP Designated Member → ME

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