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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, David Kidston

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, David James Kidston
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, David James Kidston
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, David James Kidston
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mckay, David James Kidston
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mckay, David James Kidston
    British

    Registered addresses and corresponding companies
  • Mckay, David James Kidston
    born in October 1948

    Resident in Surrey

    Registered addresses and corresponding companies
  • Mr David James Kidston Mckay
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    FPSUK (NOMINEES) LIMITED
    - now 02094787
    F.P. NOMINEES (U.K.) LIMITED
    - 1987-07-02 02094787
    BURGINHALL 114 LIMITED
    - 1987-06-19 02094787 03790357... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-05) ~ 1999-02-26
    IIF 11 - Director → ME
  • 2
    FREMINGTON DEVELOPMENTS LLP
    OC359370
    Dissolved Corporate (20 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 3
    HOPE HOUSE DEVELOPMENTS LLP
    OC370901
    Dissolved Corporate (23 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 4
    JOHN LYSAGHT PROPERTIES LIMITED
    - now 03749610
    HOY PROPERTIES LTD. - 2000-03-17
    Active Corporate (13 parents)
    Officer
    2018-04-27 ~ 2018-06-19
    IIF 1 - Director → ME
  • 5
    LOWER HUTT MANAGEMENT LIMITED
    07513666
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2011-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    NEW ENGLAND SQUARE MANAGEMENT LIMITED
    07984628
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ 2012-05-29
    IIF 5 - Director → ME
  • 7
    PEOPLE RISK LIMITED
    - now 03950998
    FLINT BARN LIMITED - 2000-09-08
    Dissolved Corporate (12 parents)
    Officer
    2001-09-21 ~ 2002-11-12
    IIF 10 - Director → ME
  • 8
    PHOTOBITION GROUP PLC
    - now 02509042
    DRUMFORD LIMITED - 1991-01-02
    Dissolved Corporate (18 parents)
    Officer
    1999-12-13 ~ 2000-12-31
    IIF 25 - Secretary → ME
  • 9
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-01-10
    IIF 26 - LLP Designated Member → ME
  • 10
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 11
    SBS REDWOOD LLP
    - now OC391488
    SQUARE BAY (SOMERSTON) LLP
    - 2014-05-01 OC391488
    SQUARE BAY (REDWOOD) LLP
    - 2014-04-11 OC391488
    SQUARE BAY (BRAMPTON) LLP
    - 2014-03-21 OC391488
    Dissolved Corporate (25 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 12
    SQUARE BAY (ANCHOR) LLP
    - now OC400807
    SQUARE BAY (THURROCK) LLP
    - 2016-01-31 OC400807
    Dissolved Corporate (20 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 13
    SQUARE BAY (BATH) LLP
    OC383602
    Dissolved Corporate (21 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 14
    SQUARE BAY (NO 1) LLP
    OC330066 OC418833... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 15
    SQUARE BAY (NO 2) LLP
    OC331787 OC418833... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 16
    SQUARE BAY (NO 4) LLP
    OC411644 OC418833... (more)
    Dissolved Corporate (19 parents)
    Officer
    2016-05-04 ~ 2018-01-04
    IIF 15 - LLP Designated Member → ME
  • 17
    SQUARE BAY (NO 5) LLP
    - now OC407493 OC418833... (more)
    SQUARE BAY (KEW) LLP
    - 2017-06-15 OC407493
    SB CHIPPENHAM LLP
    - 2017-02-25 OC407493
    SQUARE BAY (FULHAM) LLP
    - 2016-08-25 OC407493
    SQUARE BAY (NO 3) LLP
    - 2016-05-07 OC407493 OC418833... (more)
    Dissolved Corporate (22 parents)
    Officer
    2016-03-25 ~ 2018-01-04
    IIF 27 - LLP Designated Member → ME
  • 18
    SQUARE BAY (NO 6) LLP
    OC413038 OC330066... (more)
    Dissolved Corporate (34 parents)
    Officer
    2016-08-01 ~ 2018-01-04
    IIF 17 - LLP Designated Member → ME
  • 19
    SQUARE BAY (NO 7) LLP - now
    SB (NO 7) LLP
    - 2018-02-07 OC418833 OC419785... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2018-01-04
    IIF 14 - LLP Designated Member → ME
  • 20
    SQUARE BAY (PROPERTY) LIMITED
    06083029
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2007-03-12 ~ now
    IIF 9 - Director → ME
    2010-12-01 ~ now
    IIF 24 - Secretary → ME
  • 21
    SQUARE BAY (WESTBURY) LLP
    OC397828
    Dissolved Corporate (16 parents)
    Officer
    2015-01-29 ~ 2018-01-04
    IIF 13 - LLP Designated Member → ME
  • 22
    SQUARE BAY DEVELOPMENT LLP
    OC388941
    Dissolved Corporate (12 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 23
    SQUARE BAY LAND LLP
    OC373072
    Dissolved Corporate (15 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 24
    SQUARE BAY LIMITED
    08759478
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SQUARE BAY MANAGEMENT LIMITED
    - now 04467666
    WB CO (1279) LIMITED - 2002-08-14
    Dissolved Corporate (7 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 7 - Director → ME
    2003-10-27 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.