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 Kay Patrick Despard

    Related profiles found in government register
  • Mr Kay Patrick Despard
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastwood Manor, Eastwood, East Harptree, Bristol, BS40 6AH

      IIF 1
  • Mr Kay Patrick Despard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Office D160, First Floor, Block D, New Covent Garden, London, SW8 5LL, England

      IIF 2
  • Despard, Kay Patrick
    British chartered surveyor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Despard, Kay Patrick
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastwood Manor, Eastwood, East Harptree, Bristol, BS40 6AH

      IIF 12
    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, BS8 3NH

      IIF 13
  • Despard, Patrick
    English chartered surveyor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Merchants' Hall, The Promenade, Clifton, Bristol, BS8 3NH, United Kingdom

      IIF 14
  • Despard, Patrick
    English retired born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset, BA2 4DB

      IIF 15
  • Despard, Kay Patrick
    British chartered surveyor born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Despard, Kay Patrick
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, Temple Back East, Temple Quay, Bristol, Bristol, BS1 6EG, United Kingdom

      IIF 30
    • Eastwood Manor, Eastwood, East Harptree, Bristol, BS40 6AH, United Kingdom

      IIF 31 IIF 32
  • Despard, Kay Patrick
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 33
  • Despard, Kay Patrick
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Eastwood Manor, Eastwood, East Harptree, Somerset, BS40 6AH

      IIF 34
  • Despard, Kay Patrick
    British chartered surveyor born in May 1958

    Registered addresses and corresponding companies
  • Despard, Kay Patrick
    British director born in May 1958

    Registered addresses and corresponding companies
    • 35 Eaton Terrace, London, SW1W 8TP

      IIF 42
  • Despard, Kay Patrick
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Eastwood Manor, Eastwood, East Harptree, Somerset, BS40 6AH, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Office D160 First Floor, Block D, New Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,500 GBP2021-05-31
    Officer
    2015-01-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    SLATERSHELFCO 304 LIMITED - 1996-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,221,363 GBP2022-12-31
    Officer
    2015-01-01 ~ now
    IIF 29 - director → ME
  • 3
    CITY MONUMENT HOLDINGS LIMITED - 2009-11-20
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2009-09-18 ~ now
    IIF 21 - director → ME
  • 4
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2009-09-18 ~ now
    IIF 22 - director → ME
  • 5
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    927,111 GBP2019-12-31
    Officer
    2009-09-18 ~ now
    IIF 24 - director → ME
  • 6
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 27 - director → ME
  • 7
    The Old Meal House, Rye Hill Farm, Longbridge Deverill, Warminster Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 31 - director → ME
  • 8
    CITY & WEST END INVESTMENT HOLDINGS LIMITED - 2010-07-05
    DWSCO 2119 LIMITED - 2001-01-26
    Metcalfes Solicitors, 46-48 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 26 - director → ME
  • 9
    HINDON PROPERTIES LIMITED - 2010-06-14
    Metcalfes Solicitors, 46-48 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 25 - director → ME
  • 10
    CITY & WEST END MANAGEMENT LIMITED - 2010-06-14
    STALLDEAN MANAGEMENT LIMITED - 2001-02-16
    Metcalfes Solicitors, 46-48 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 19 - director → ME
  • 11
    CITY & WEST END PROPERTIES LIMITED - 2009-11-20
    60317, 10 Orange Street, London
    Corporate (2 parents)
    Officer
    2000-05-25 ~ now
    IIF 23 - director → ME
  • 12
    60317, 10 Orange Street, London
    Corporate (2 parents)
    Officer
    2000-07-28 ~ now
    IIF 20 - director → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-12-19 ~ now
    IIF 33 - director → ME
  • 14
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 15
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 14 - director → ME
  • 16
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2022-10-13 ~ now
    IIF 11 - director → ME
  • 17
    110 Cannon Street, London
    Dissolved corporate (62 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 43 - llp-member → ME
Ceased 23
  • 1
    12 Hazel Gardens, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-30 ~ 2003-04-17
    IIF 42 - director → ME
  • 2
    8 Percy Mews, London
    Corporate (2 parents)
    Equity (Company account)
    15,902 GBP2023-10-31
    Officer
    2000-10-26 ~ 2003-02-11
    IIF 35 - director → ME
  • 3
    32 The Square The Square, Gillingham, England
    Corporate (1 parent)
    Officer
    2012-05-21 ~ 2021-10-30
    IIF 32 - director → ME
  • 4
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Corporate (8 parents)
    Equity (Company account)
    90,532 GBP2023-12-31
    Officer
    2021-11-11 ~ 2023-11-10
    IIF 13 - director → ME
  • 5
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-03
    IIF 38 - director → ME
  • 6
    MERCHANTS' ACADEMY HALL LIMITED - 2009-06-30
    C/o Merchants' Academy, Gatehouse Avenue, Bristol, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,754 GBP2018-09-01 ~ 2019-08-31
    Officer
    2013-03-09 ~ 2018-03-23
    IIF 17 - director → ME
  • 7
    MERCHANTS' ACADEMY WITHYWOOD - 2016-05-27
    Merchants' Academy Gatehouse Avenue, Withywood, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2018-08-02
    IIF 18 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-08-31
    Officer
    2013-06-12 ~ 2015-11-13
    IIF 30 - director → ME
  • 9
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (1 parent)
    Officer
    2000-11-10 ~ 2001-04-20
    IIF 36 - director → ME
  • 10
    PULHAM INVESTMENTS LIMITED - 2000-11-03
    Dukes Court, Duke Street, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2019-03-31
    Officer
    1999-11-26 ~ 2000-09-29
    IIF 41 - director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1999-10-04 ~ 2001-03-01
    IIF 37 - director → ME
  • 12
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    2010-03-26 ~ 2010-06-24
    IIF 34 - director → ME
    2010-06-25 ~ 2016-07-15
    IIF 15 - director → ME
  • 13
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 7 - director → ME
  • 14
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 8 - director → ME
  • 15
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 5 - director → ME
  • 16
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 3 - director → ME
  • 17
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 6 - director → ME
  • 18
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 4 - director → ME
  • 19
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-07-01
    IIF 9 - director → ME
  • 20
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-08-18 ~ 2024-07-01
    IIF 10 - director → ME
  • 21
    MAGDALEN DEVELOPMENT COMPANY LIMITED - 2015-12-07
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (8 parents)
    Officer
    2016-05-12 ~ 2024-07-01
    IIF 16 - director → ME
  • 22
    SHIMPLING INVESTMENTS LIMITED - 2000-11-06
    Dukes Court, Duke Street, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2019-03-31
    Officer
    1999-11-26 ~ 2000-09-29
    IIF 39 - director → ME
  • 23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1999-10-04 ~ 2001-03-01
    IIF 40 - director → ME
© 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.