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
Individuals in focus
Mr David John Kirkby
- Australian born in October 1963
Mr David John Kirkby
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 128, Margaret Street, London, W1W 8RZ, United Kingdom
IIF 2Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 3 IIF 4Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom
IIF 5
- Australian born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- Australian company director born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companiesFairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU
IIF 19
- Australian head of funds management born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian head of funds management e born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- Australian head of funds management europe born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- Australian heads of funds management born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 42
- Australian managing director & chief investment officer born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- born in October 1963
Kirkby, David John
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
IIF 47
Related profiles found in government register
Offspring entities and appointments
42
- 1
ANDOVER HEADLEASE LIMITED
04410266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2009-10-16 ~ 2015-07-31IIF 36 - Director → ME - 2AVIGNON CAPITAL FINANCIAL SERVICES LIMITED - nowAVIGNON CAPITAL VENTURES LIMITED - 2020-02-12
AVIGNON CAPITAL ACCOUNTS LIMITED
- 2019-02-26 1134109273 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2018-05-02 ~ 2019-02-21IIF 16 - Director → MEPerson with significant control2018-05-02 ~ 2019-02-21IIF 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 - 3
BLACKBAY ESTATES LTD
14418612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-10-14 ~ nowIIF 13 - Director → ME - 4
CHEQUERS NEWBURY LIMITED
06001776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-10-19 ~ 2015-07-31IIF 29 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20EQUITY PARTNERSHIPS LIMITED - 1996-10-02JOYFILL LIMITED - 1996-09-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2010-03-12 ~ 2017-10-18IIF 41 - Director → ME - 7
CROMWELL EUROPEAN FINANCE LIMITED
09380386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2016-02-04 ~ 2017-10-18IIF 43 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2025-08-16VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24 08542410Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2013-05-23 ~ 2018-01-31IIF 32 - Director → ME - 9CROMWELL POLAND RETAIL LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-05Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2014-06-03 ~ 2015-03-31IIF 47 - LLP Member → ME - 10STYLEUPPER LIMITED - 2003-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (24 parents)Officer2009-03-20 ~ 2015-07-31IIF 24 - Director → ME
- 11EHIF NOMINEES LIMITED - 2004-04-27MAGNETEARTH LIMITED - 2003-12-101st Floor, Unit 16 Manor Court Business Park, ScarboroughConverted / Closed Corporate (22 parents, 1 offspring)Officer2009-03-20 ~ 2015-07-31IIF 27 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04
Dissolved on 2022-03-14SHELFCO (NO.2587) LIMITED - 2001-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 29 offsprings)Officer2009-11-13 ~ 2015-07-31IIF 31 - Director → ME - 13
GA MINOR GP LIMITED
08150486Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-22 during the appointment or period of control
Commencement of winding up on 2025-02-14 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents)Officer2015-12-31 ~ 2018-08-09IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
GA MINOR LP INVESTOR LIMITED
08151647Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-22 during the appointment or period of control
Commencement of winding up on 2025-02-14 during the appointment or period of controlKroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2015-12-31 ~ 2018-08-09IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Due to be dissolved on 2018-08-24GRETNA HALL GRETNA LIMITED - 2007-01-04TM 1275 LIMITED - 2006-12-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2009-10-19 ~ 2015-07-31IIF 40 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04WORDWEST LIMITED - 1995-05-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2008-12-24 ~ 2018-01-31IIF 42 - Director → ME - 17
VALAD NOMINEE LIMITED
- 2017-02-20 08182359Fairfax House, Godolphin Road, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2013-01-11LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2006-02-02 ~ 2007-11-30IIF 17 - Director → ME - 19LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - nowLEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (48 parents)Officer2006-10-17 ~ 2007-11-30IIF 18 - Director → ME
- 20
LOCH (WARRINGTON GP) LIMITED
05146233Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2009-12-31 ~ 2015-03-20IIF 30 - Director → ME - 21
NORTHWICH HEADLEASE LIMITED
04410247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2009-10-16 ~ 2015-07-31IIF 28 - Director → ME - 22
OBSIDIAN VENTURE PARTNERS LTD
- 2021-07-27 13522334101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 23
OUSEGATE HOUSE LIMITED
04349203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2009-10-16 ~ 2015-07-31IIF 34 - Director → ME - 24
- 25
- 26
- 27
PIL GROUP LIMITED
05582814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2008-07-25 ~ 2009-01-01IIF 19 - Director → ME - 28RAYNS BROS. HOLDINGS LIMITED - 1980-12-31101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2023-05-23 ~ nowIIF 11 - Director → ME
- 29RAYNSWAY SPV LIMITED - 2015-11-27101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (8 parents)Officer2023-05-23 ~ nowIIF 6 - Director → ME
- 30
RAYNSWAY ESTATES LIMITED
02219230101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (14 parents)Officer2023-05-23 ~ nowIIF 9 - Director → ME - 31
RAYNSWAY LIMITED
07759613101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-05-23 ~ nowIIF 10 - Director → ME - 32
RAYNSWAY MANAGEMENT CO. LIMITED
04360975101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2023-05-23 ~ nowIIF 8 - Director → ME - 33
RAYNSWAY PROPERTIES LIMITED
01261971101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (16 parents)Officer2023-05-23 ~ nowIIF 7 - Director → ME - 34
ROMAN WAY CANNOCK LIMITED
06001766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-10-19 ~ 2015-07-31IIF 39 - Director → ME - 35STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - nowCROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED
- 2018-03-09 050074265th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (12 parents)Officer2008-12-24 ~ 2015-07-31IIF 23 - Director → ME - 36STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED
- 2025-01-13 SC230964VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2013-12-13 ~ 2017-10-18IIF 38 - Director → ME - 37
- 38STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
- 2025-01-14 03112917VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24 03112917TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2015-03-25 ~ 2017-10-18IIF 33 - Director → ME - 39STONEWEG HOLDINGS EUROPE LIMITED - now
VALAD HOLDINGS (UK) LIMITED
- 2017-02-24 04368858VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-285th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2015-03-25 ~ 2017-10-18IIF 35 - Director → ME - 40STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
CROMWELL INVESTMENT HOLDINGS UK LIMITED
- 2025-01-13 04311414VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24 04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2008-12-24 ~ 2017-10-18IIF 20 - Director → ME - 41STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14 05307786VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2010-05-17 ~ 2017-10-18IIF 37 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2008-12-24 ~ 2018-01-31IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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