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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 James Kidston

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 1 IIF 2
  • Mckay, David James Kidston
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 3
  • Mckay, David James Kidston
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 4 IIF 5
    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 9 Bonhill Street, London, EC2A 4DT, United Kingdom

      IIF 10
    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 11 IIF 12
    • Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ, United Kingdom

      IIF 13
    • 4 Sheen Common Drive, Richmond, , TW10 5BN,

      IIF 14
  • Mckay, David James Kidston
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 15
    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 16 IIF 17
    • 4 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 18
  • Mckay, David James Kidston
    British businessman born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cheval Place, London, SW7 1EW, England

      IIF 19
  • Mckay, David James Kidston
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 4 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 20
  • Mckay, David James Kidston
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 126 Brompton Road, London, SW3 1JD, United Kingdom

      IIF 21
  • Mckay, David James Kidston
    born in October 1948

    Resident in Surrey

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 22
    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 23
  • Mckay, David Kidston
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cheval Place, London, SW7 1EW, United Kingdom

      IIF 24
  • Mckay, David James Kidston
    British

    Registered addresses and corresponding companies
    • 9, Cheval Place, London, SW7 1EW, England

      IIF 25
  • Mckay, David James Kidston
    British businessman

    Registered addresses and corresponding companies
    • 9, Cheval Place, London, SW7 1EW

      IIF 26
  • Mckay, David James Kidston
    British company secretary

    Registered addresses and corresponding companies
    • 4 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 27
  • Mr David James Kidston Mckay
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 28
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 29
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 01974427... (more)
    10 Harewood Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-05) ~ 1999-02-26
    IIF 20 - Director → ME
  • 2
    FREMINGTON DEVELOPMENTS LLP
    OC359370
    9 Bonhill Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    HOPE HOUSE DEVELOPMENTS LLP
    OC370901
    9 Bonhill Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    JOHN LYSAGHT PROPERTIES LIMITED
    - now 03749610
    HOY PROPERTIES LTD. - 2000-03-17
    9 Bonhill Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-04-27 ~ 2018-06-19
    IIF 24 - Director → ME
  • 5
    LOWER HUTT MANAGEMENT LIMITED
    07513666
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2011-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    NEW ENGLAND SQUARE MANAGEMENT LIMITED
    07984628
    Hyde Vale Ltd, 30 Park Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ 2012-05-29
    IIF 21 - Director → ME
  • 7
    PEOPLE RISK LIMITED
    - now 03950998
    FLINT BARN LIMITED - 2000-09-08
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-09-21 ~ 2002-11-12
    IIF 18 - Director → ME
  • 8
    PHOTOBITION GROUP PLC
    - now 02509042
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-09-12
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-13 ~ 2000-12-31
    IIF 27 - Secretary → ME
  • 9
    9 Bonhill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-01-10
    IIF 22 - LLP Designated Member → ME
  • 10
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 3 - 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
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 12
    SQUARE BAY (ANCHOR) LLP
    - now OC400807
    SQUARE BAY (THURROCK) LLP
    - 2016-01-31 OC400807
    9 Bonhill Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 13
    SQUARE BAY (BATH) LLP
    OC383602
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 14
    SQUARE BAY (NO 1) LLP
    OC330066 OC418833... (more)
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 15
    SQUARE BAY (NO 2) LLP
    OC331787 OC413038... (more)
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 16
    SQUARE BAY (NO 4) LLP
    OC411644 OC413038... (more)
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-05-04 ~ 2018-01-04
    IIF 7 - LLP Designated Member → ME
  • 17
    SQUARE BAY (NO 5) LLP
    - now OC407493 OC413038... (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 OC413038... (more)
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-03-25 ~ 2018-01-04
    IIF 23 - LLP Designated Member → ME
  • 18
    SQUARE BAY (NO 6) LLP
    OC413038 OC418833... (more)
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-08-01 ~ 2018-01-04
    IIF 9 - LLP Designated Member → ME
  • 19
    SQUARE BAY (NO 7) LLP - now
    SB (NO 7) LLP
    - 2018-02-07 OC418833 OC419785... (more)
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2018-01-04
    IIF 6 - LLP Designated Member → ME
  • 20
    SQUARE BAY (PROPERTY) LIMITED
    06083029
    9 Bonhill Street, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2007-03-12 ~ now
    IIF 17 - Director → ME
    2010-12-01 ~ now
    IIF 25 - Secretary → ME
  • 21
    SQUARE BAY (WESTBURY) LLP
    OC397828
    9 Bonhill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-01-29 ~ 2018-01-04
    IIF 5 - LLP Designated Member → ME
  • 22
    SQUARE BAY DEVELOPMENT LLP
    OC388941
    9 Bonhill Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 23
    SQUARE BAY LAND LLP
    OC373072
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 24
    SQUARE BAY LIMITED
    08759478
    9 Bonhill Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    SQUARE BAY MANAGEMENT LIMITED
    - now 04467666
    WB CO (1279) LIMITED - 2002-08-14
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 19 - Director → ME
    2003-10-27 ~ dissolved
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.