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.
Mr David Malcolm Albert Kirby
Mr David Malcolm Albert Kirby
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 2 Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England
IIF 3 Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN
IIF 4 IIF 5 Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 6 Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
IIF 7 Piquet House, Spring Lane, Ringwood, BH24 3FH, England
IIF 8 IIF 9 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Mr David Malcolm Albert Kirby
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England
Kirby, David Malcolm Albert
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, HP5 3PF, England
IIF 12 Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England
IIF 13 Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England
IIF 14 IIF 15 IIF 16 Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 17 IIF 18 Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
Kirby, David Malcolm Albert
British director born in August 1965Resident in England
Registered addresses and corresponding companiesKirby, David Malcolm Albert
British managing director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 21 Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
Kirby, David Malcolm Albert
born in August 1965Resident in England
Registered addresses and corresponding companies
- 1 20 Lancaster Road, St. Albans, EnglandActive Corporate (3 parents)Officer
2025-10-20 ~ nowIIF 13 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Keystone House Boundary Road, Loudwater, High Wycombe, EnglandActive Corporate (2 parents)Officer 2025-02-06 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3THE CONCEPT CORPORATION LTD - 2014-06-03 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Equity (Company account)-74,989 GBP2018-05-31Officer 2014-05-15 ~ dissolvedIIF 19 - Director → ME
- 4 Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-12-24 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5CONCEPT UK INVESTMENTS LIMITED - 2018-10-25 Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,037 GBP2024-03-31Officer 2016-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)82,060 GBP2024-03-31Officer 2024-10-01 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2024-10-01 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2013-03-25 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SOMMERS APARTMENTS LTD - 2023-02-24 Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, EnglandActive Corporate (5 parents)Officer 2023-02-27 ~ nowIIF 11 - Director → ME
- 9 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)861,386 GBP2024-03-31Officer 2018-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10CONCEPT UK (SOUTHERN) LTD. - 2006-07-25THE CONCEPT CORPORATION PLC - 2016-06-01CONCEPT CORPORATE INTERIORS PLC - 2014-06-03 Keystone House Boundary Road, Loudwater, High Wycombe, BuckinghamshireActive Corporate (2 parents, 1 offspring)Equity (Company account)124,082 GBP2024-11-30Officer 1994-05-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 Keystone House Boundary Road, Loudwater, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-4,295 GBP2024-11-30Officer 2021-11-15 ~ nowIIF 18 - Director → ME
- 1 Piquet House, Spring Lane, Ringwood, EnglandActive Corporate (1 parent)Equity (Company account)371 GBP2023-12-31Officer 2015-12-21 ~ 2024-10-16IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)82,060 GBP2024-03-31Officer 2016-04-05 ~ 2018-04-05IIF 22 - LLP Designated Member → ME 2006-06-29 ~ 2014-03-07IIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-04-05IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 149a Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2015-08-31 ~ 2018-06-21IIF 21 - Director → ME
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