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
- British born in August 1965
Mr David Malcolm Albert Kirby
Resident in England
Registered addresses and corresponding companiesHardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 1Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England
IIF 2Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN
IIF 3Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 4 IIF 5Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
IIF 61st Floor, 87-89 High Street, Hoddesdon, EN11 8TL, England
IIF 7Piquet House, Spring Lane, Ringwood, BH24 3FH, England
IIF 8C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 9 IIF 10
- British born in August 1965
Mr David Malcolm Albert Kirby
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England
IIF 11
- British born in August 1965
Kirby, David Malcolm Albert
Resident in England
Registered addresses and corresponding companiesUnit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, HP5 3PF, England
IIF 12Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England
IIF 13Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England
IIF 14Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 15 IIF 16 IIF 17Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
IIF 18 IIF 191st Floor, 87-89 High Street, Hoddesdon, EN11 8TL, England
IIF 20 IIF 21
- British director born in August 1965
Kirby, David Malcolm Albert
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1965
Kirby, David Malcolm Albert
Resident in England
Registered addresses and corresponding companiesKeystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 24
- born in August 1965
Kirby, David Malcolm Albert
Resident in England
Registered addresses and corresponding companies
- 1
BEING (HERTS ONE) LTD
1667389020 Lancaster Road, St. Albans, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEING (HERTS) LIMITED
170230671st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (5 parents)Officer2026-02-10 ~ nowIIF 20 - Director → ME - 3
BEING GROUP (UK) LIMITED
170220381st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
BUCKS PT ACADEMY LTD
16235573Keystone House Boundary Road, Loudwater, High Wycombe, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE - 52nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer2014-05-15 ~ dissolvedIIF 22 - Director → ME
- 6
CONCEPT GROUP INTERIORS LIMITED
12377415Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-12-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-24 ~ 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 - 7
CONCEPT UK INVESTMENTS LIMITED
- 2018-10-25 10000145Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2016-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 8
CONCEPT UK CLUBS LIMITED
09924676Piquet House, Spring Lane, Ringwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-21 ~ 2024-10-16IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CONCEPT UK PROPERTIES LLP
OC320676C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2024-10-01 ~ nowIIF 27 - LLP Designated Member → ME2016-04-05 ~ 2018-04-05IIF 25 - LLP Designated Member → ME2006-06-29 ~ 2014-03-07IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE2024-10-01 ~ 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 - 10C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-03-25 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11SOMMERS APARTMENTS LTD - 2023-02-24Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, EnglandActive Corporate (5 parents)Officer2023-02-27 ~ nowIIF 12 - Director → ME
- 12
SPURLANDS ESTATES LIMITED
11652708C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CONCEPT UK (SOUTHERN) LTD.
- 2006-07-25 02933444Keystone House Boundary Road, Loudwater, High Wycombe, BuckinghamshireActive Corporate (4 parents, 3 offsprings)Officer1994-05-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14
TRAIN 4 LIFE FITNESS LIMITED
09680549149a Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2015-08-31 ~ 2018-06-21IIF 24 - Director → ME - 15
TUSCAN PROPERTY DEVELOPMENTS LTD
13743234Keystone House Boundary Road, Loudwater, High Wycombe, EnglandActive Corporate (3 parents)Officer2021-11-15 ~ nowIIF 19 - Director → ME
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