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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Warren Spencer

    Related profiles found in government register
  • Kay, Warren Spencer
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Warren Spencer
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    STILL PRICE LINTAS GROUP LIMITED - 1994-06-13
    STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
    STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
    S P LINTAS GROUP LIMITED - 1999-07-08
    LINTAS LIMITED - 1989-11-21
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 4 - Director → ME
  • 2
    FM GLOBAL LIMITED - 2010-08-24
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    icon of address 135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 5
    PUSHING DAISIES (NO. 1) LIMITED - 2008-05-06
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 11 - Director → ME
  • 7
    DLKW DIALOGUE LIMITED - 2004-07-12
    NUOVO DLKW LIMITED - 2004-12-23
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 8
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 7 - Director → ME
  • 9
    LES (NO.2) LIMITED - 2014-03-20
    DRAFTFCB HOLDINGS LIMITED - 2014-03-19
    1995 VENTURES LTD. - 2007-07-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 12
    FUSE LTD
    - now
    FUSE CREATIVE COMMUNICATION LIMITED - 2005-04-05
    FUSE CREATIVE LTD - 2005-08-15
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 13 - Director → ME
  • 15
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 2 - Director → ME
  • 18
    DRAFTWORLDWIDE LIMITED - 1999-12-02
    DRAFTWORLDWIDE HOLDINGS LIMITED - 2000-03-13
    DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED - 1995-09-14
    DRAFTDIRECT WORLDWIDE LIMITED - 1998-02-11
    LVB DRAFTWORLDWIDE LIMITED - 1999-01-25
    DRAFT GROUP HOLDINGS LIMITED - 2014-03-19
    JARGOR LIMITED - 1995-06-09
    icon of address 135 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ now
    IIF 8 - Director → ME
  • 19
    MIBEACON LIMITED - 2018-03-26
    MIBEACON LIMITED - 2019-01-14
    MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED - 2018-07-02
    icon of address 135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 5 - Director → ME
  • 20
    DYWELD BUILDERS LIMITED - 1999-08-12
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 15 - Director → ME
  • 21
    PROFERO LIMITED - 2014-01-24
    NEW MEDIA TARGETING LIMITED - 1999-01-12
    LOWE PROFERO LIMITED - 2016-01-22
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 12 - Director → ME
  • 22
    T. P. S. GROUP LIMITED - 1996-10-16
    icon of address Fisher Partners, Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 23
    VIRGO HEALTH HOLDINGS LTD - 2008-07-08
    VIRGO HEALTH LTD - 2008-07-03
    icon of address Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 28 - Director → ME
Ceased 5
  • 1
    S P LINTAS LIMITED - 1995-10-20
    STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED - 1990-01-22
    BEALAW (157) LIMITED - 1987-02-12
    STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED - 1994-03-11
    STILL PRICE LINTAS LIMITED - 1994-06-13
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2019-01-10
    IIF 27 - Director → ME
  • 2
    MCCANN HEALTH LIMITED - 2019-01-14
    VIRGO HEALTH PR LIMITED - 2016-03-04
    SWIFT 1901 LIMITED - 1986-07-03
    COACHOUSE LIMITED - 1999-02-05
    RTS MANCHESTER LIMITED - 1988-07-11
    PROPELLER CREATIVE SERVICES LIMITED - 2009-02-09
    STILL - THE STUDIO LIMITED - 2013-01-22
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2016-06-15
    IIF 19 - Director → ME
  • 3
    HACKER LONDON LIMITED - 2022-09-28
    SLAM PR LIMITED - 2017-07-25
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-03-16 ~ 2022-09-27
    IIF 17 - Director → ME
  • 4
    FCB HEALTH UK LIMITED - 2023-06-07
    icon of address 16 Old Bailey, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2023-06-07
    IIF 16 - Director → ME
  • 5
    LES (NO.3) LIMITED - 2016-03-04
    DRAFTWORLDWIDE LIMITED - 2005-01-21
    THE HPI RESEARCH GROUP LIMITED - 2006-09-29
    MULLEN LOWE GROUP LIMITED - 2016-01-22
    LES (NO.3) LIMITED - 2015-05-11
    DRAFTWORLDWIDE LIMITED - 2014-03-18
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2022-06-27
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.