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.
Mckay, David Kidston
- British director born in October 1948
Mckay, David Kidston
Resident in United Kingdom
Registered addresses and corresponding companies9, Cheval Place, London, SW7 1EW, United Kingdom
IIF 1
- British director born in October 1948
Mckay, David James Kidston
Resident in United Kingdom
Registered addresses and corresponding companies9 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 2
- born in October 1948
Mckay, David James Kidston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Mckay, David James Kidston
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1948
Mckay, David James Kidston
Resident in England
Registered addresses and corresponding companies9, Cheval Place, London, SW7 1EW, England
IIF 8
- British company director born in October 1948
Mckay, David James Kidston
Resident in England
Registered addresses and corresponding companies4 Sheen Common Drive, Richmond, Surrey, TW10 5BN
IIF 9
- British director born in October 1948
Mckay, David James Kidston
Resident in England
Registered addresses and corresponding companies1st, Floor, 126 Brompton Road, London, SW3 1JD, United Kingdom
IIF 10
- born in October 1948
Mckay, David James Kidston
Resident in England
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ, England
IIF 11 IIF 129 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)9 Bonhill Street, London, EC2A 4DT, United Kingdom
IIF 179, Cheval Place, London, SW7 1EW, United Kingdom
IIF 18 IIF 19Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Mckay, David James Kidston
9, Cheval Place, London, SW7 1EW, England
IIF 21
- British businessmanRegistered addresses and corresponding companies
Mckay, David James Kidston
9, Cheval Place, London, SW7 1EW
IIF 22
- British company secretaryRegistered addresses and corresponding companies
Mckay, David James Kidston
4 Sheen Common Drive, Richmond, Surrey, TW10 5BN
IIF 23
- born in October 1948
Mckay, David James Kidston
Resident in Surrey
Registered addresses and corresponding companies - British born in October 1948
Mr David James Kidston Mckay
Resident in England
Registered addresses and corresponding companies
- 1
FREMINGTON DEVELOPMENTS LLP
OC3593709 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2010-11-09 ~ dissolvedIIF 3 - LLP Designated Member → ME - 2
HOPE HOUSE DEVELOPMENTS LLP
OC3709019 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2011-12-20 ~ dissolvedIIF 18 - LLP Designated Member → ME - 3
LOWER HUTT MANAGEMENT LIMITED
075136669 Bonhill Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)3,369,065 GBP2024-03-31Officer2011-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 49 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-08 ~ dissolvedIIF 2 - Director → ME
- 5
SQUARE BAY (SOMERSTON) LLP
- 2014-05-01 OC391488SQUARE BAY (REDWOOD) LLP
- 2014-04-11 OC391488SQUARE BAY (BRAMPTON) LLP
- 2014-03-21 OC3914889 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-26 ~ dissolvedIIF 20 - LLP Designated Member → ME - 6
SQUARE BAY (THURROCK) LLP
- 2016-01-31 OC4008079 Bonhill Street, London, EnglandDissolved Corporate (4 parents)Officer2015-07-15 ~ dissolvedIIF 17 - LLP Designated Member → ME - 7
SQUARE BAY (BATH) LLP
OC3836029 Bonhill Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-21 ~ dissolvedIIF 15 - LLP Designated Member → ME - 8Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (4 parents)Officer2007-09-30 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 9
SQUARE BAY (PROPERTY) LIMITED
060830299 Bonhill Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)308,073 GBP2024-12-31Officer2007-03-12 ~ nowIIF 7 - Director → ME2010-12-01 ~ nowIIF 21 - Secretary → ME - 10
SQUARE BAY DEVELOPMENT LLP
OC3889419 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2013-11-04 ~ dissolvedIIF 11 - LLP Designated Member → ME - 11
SQUARE BAY LAND LLP
OC373072Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (5 parents)Officer2012-03-05 ~ dissolvedIIF 4 - LLP Designated Member → ME - 12
SQUARE BAY LIMITED
087594789 Bonhill Street, LondonActive Corporate (3 parents, 13 offsprings)Equity (Company account)3 GBP2024-11-30Officer2013-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13WB CO (1279) LIMITED - 2002-08-14 03483266, 03508519, 03508522... (more)Prince Consort House, Albert Embankment, LondonDissolved Corporate (2 parents)Officer2003-10-27 ~ dissolvedIIF 8 - Director → ME2003-10-27 ~ dissolvedIIF 22 - Secretary → ME
- 1
F.P. NOMINEES (U.K.) LIMITED
- 1987-07-02 0209478710 Harewood Avenue, LondonDissolved Corporate (2 parents)Officer~ 1999-02-26IIF 9 - Director → ME - 2HOY PROPERTIES LTD. - 2000-03-17 043186999 Bonhill Street, London, EnglandActive Corporate (3 parents)Equity (Company account)15,423,509 GBP2024-03-31Officer2018-04-27 ~ 2018-06-19IIF 1 - Director → ME
- 3
NEW ENGLAND SQUARE MANAGEMENT LIMITED
07984628Hyde Vale Ltd, 30 Park Street, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer2012-03-09 ~ 2012-05-29IIF 10 - Director → ME - 4DRUMFORD LIMITED - 1991-01-02Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (3 parents)Officer1999-12-13 ~ 2000-12-31IIF 23 - Secretary → ME
- 59 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2017-11-06 ~ 2018-01-10IIF 24 - LLP Designated Member → ME
- 69 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ 2018-01-04IIF 14 - LLP Designated Member → ME
- 7
SQUARE BAY (KEW) LLP
- 2017-06-15 OC407493SB CHIPPENHAM LLP
- 2017-02-25 OC407493SQUARE BAY (FULHAM) LLP
- 2016-08-25 OC4074939 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-25 ~ 2018-01-04IIF 25 - LLP Designated Member → ME - 89 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)1,176,742 GBP2019-09-01 ~ 2021-02-28Officer2016-08-01 ~ 2018-01-04IIF 16 - LLP Designated Member → ME
- 9SQUARE BAY (NO 7) LLP - now OC330066, OC331787, OC407493... (more)9 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-04 ~ 2018-01-04IIF 13 - LLP Designated Member → ME
- 10
SQUARE BAY (WESTBURY) LLP
OC3978289 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ 2018-01-04IIF 12 - LLP Designated Member → ME
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