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.
Kelly, Sean
Kelly, Sean
Scottish director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Glendoune Road, Clarkston, Glasgow, Lanarkshire, G76 7TT, United Kingdom
Kelly, Sean
Scottish salesman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8 Glendoune Road, Clarkston, Glasgow, G76 7TT
Kelly, Sean
British builder born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15 Gorse Place, Cardiff, South Glamorgan, CF5 3HP
Kelly, Sean
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15 Gorse Place, Cardiff, South Glamorgan, CF5 3HP
Mr Sean Kelly
Scottish born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesSean Kelly
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ, United Kingdom
Kelly, Shaun
British manager born in February 1967Resident in Wales
Registered addresses and corresponding companies
IIF 8 15, Gorse Place, Cardiff, South Glamorgan, CF5 3HP
Kelly, Sean
Registered addresses and corresponding companies
IIF 9 8, Glendoune Road, Clarkston, Glasgow, Lanarkshire, G76 7TT, United Kingdom
Mr Shaun Kelly
British born in February 1967Resident in Wales
Registered addresses and corresponding companies
IIF 10 374, Cowbridge Road East, Victoria Park, Cardiff, CF5 1JJ
- 1 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)Equity (Company account)156,576 GBP2021-03-31Officer
1999-03-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 8 Glendoune Road, Clarkston, Glasgow, Lanarkshire, United KingdomDissolved corporate (1 parent)Officer 2022-07-25 ~ dissolvedIIF 1 - director → ME 2022-07-25 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Clifton House, Four Elms Road, CardiffDissolved corporate (2 parents)Officer 2005-04-29 ~ dissolvedIIF 4 - director → ME
- 4 374 Cowbridge Road East, Cardiff, South GlamorganCorporate (2 parents)Equity (Company account)43,893 GBP2024-05-31Officer 2002-05-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 374 Cowbridge Road East, Victoria Park, CardiffDissolved corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2009-03-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
