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.
Kirby, David Malcolm Albert
- 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 1Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England
IIF 2Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6JA, England
IIF 3Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 4 IIF 5 IIF 6Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
IIF 7 IIF 81st Floor, 87-89 High Street, Hoddesdon, EN11 8TL, England
IIF 9 IIF 10
- 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 13
- born in August 1965
Kirby, David Malcolm Albert
Resident in England
Registered addresses and corresponding companies - 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 18Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JA, England
IIF 19Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN
IIF 20Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England
IIF 21 IIF 22Keystone House, Boundary Road, Loudwater, High Wycombe, HP10 9PN, England
IIF 231st Floor, 87-89 High Street, Hoddesdon, EN11 8TL, England
IIF 24Piquet House, Spring Lane, Ringwood, BH24 3FH, England
IIF 25C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 26 IIF 27
- 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 28
- 1
BEING (HERTS ONE) LTD
1667389020 Lancaster Road, St. Albans, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 28 - 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 9 - Director → ME - 3
BEING GROUP (UK) LIMITED
170220381st Floor 87-89 High Street, Hoddesdon, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 7 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 11 - Director → ME
- 6
CONCEPT GROUP INTERIORS LIMITED
12377415Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-12-24 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-16IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 16 - LLP Designated Member → ME2016-04-05 ~ 2018-04-05IIF 14 - LLP Designated Member → ME2006-06-29 ~ 2014-03-07IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE2024-10-01 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - 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 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 1 - 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 2 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 13 - Director → ME - 15
TUSCAN PROPERTY DEVELOPMENTS LTD
13743234Keystone House Boundary Road, Loudwater, High Wycombe, EnglandActive Corporate (3 parents)Officer2021-11-15 ~ nowIIF 8 - Director → ME
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