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
Mrs Ann Catherine Mary Kelly
- British born in May 1962
Mrs Ann Catherine Mary Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 4
- British company secretary born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 11
- British director born in May 1962
Kelly, Ann Catherine Mary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- British born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companies2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 3046-52, Park Street, Luton, Bedfordshire, LU1 3ET, England
IIF 3146-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 32York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, AL8 6PL, United Kingdom
IIF 33 IIF 34 IIF 35
- British director born in October 1933
Kelly, Mary
Resident in England
Registered addresses and corresponding companiesSecond Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 36
- British director born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companiesHannah's Cottage, Derrylaconnel, Doochary, Co Donegal, Ireland
IIF 372nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)46-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 45 IIF 46 IIF 47 (more)C/o 4, Wigmores South, Welwyn Garden City, AL8 6PL, United Kingdom
IIF 49
- British born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- British director born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- British secretary born in October 1933Registered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 56
- British Registered addresses and corresponding companies
Kelly, Mary
- British directorRegistered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 63
- British secretaryRegistered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 64
- Registered addresses and corresponding companies
Kelly, Mary
Related profiles found in government register
Offspring entities and appointments
29
- 1
BBH (SOUTHAMPTON) LIMITED
0767512431-33 High Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 45 - Director → MEIIF 6 - Director → ME2011-06-20 ~ dissolvedIIF 68 - Secretary → ME - 2
BBH ENTERTAINMENT LIMITED
04764265Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-08 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-04-13 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-05-14 ~ dissolvedIIF 56 - Director → ME2003-05-14 ~ dissolvedIIF 64 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-22 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (MANSFIELD) LIMITED
- 2003-08-08 0480590621 King Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 50 - Director → ME2003-06-20 ~ 2003-11-14IIF 61 - Secretary → ME2004-08-01 ~ dissolvedIIF 62 - Secretary → ME - 4
BBH LEISURE (CANNOCK) LIMITED
04850744Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-12 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2006-11-23 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 55 - Director → ME2003-07-30 ~ 2003-11-14IIF 63 - Secretary → ME - 5
BBH LEISURE (HINCKLEY) LIMITED
0480589721 King Street, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-06-20 ~ dissolvedIIF 52 - Director → ME2004-08-01 ~ 2006-06-06IIF 59 - Secretary → ME2003-06-20 ~ 2003-11-14IIF 58 - Secretary → ME2006-06-06 ~ dissolvedIIF 21 - Secretary → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-18 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (EASTLEIGH) LIMITED
- 2003-11-06 04805904The Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 51 - Director → ME2003-06-20 ~ dissolvedIIF 60 - Secretary → ME - 7
BROX BOURNE HEATH LEISURE (BEDFORD) LIMITED
0709178946-52 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 31 - Director → ME2009-12-01 ~ dissolvedIIF 25 - Secretary → ME - 82nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 37 - Director → ME2008-06-18 ~ dissolvedIIF 22 - Secretary → ME
- 9
BROX BOURNE HEATH LEISURE (CHESHIRE OAKS) LIMITED
06622857George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 33 - Director → ME2008-06-18 ~ dissolvedIIF 23 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-17 during the appointment or period of control
Commencement of winding up on 2011-04-06 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control2nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 39 - Director → ME2008-06-18 ~ dissolvedIIF 19 - Secretary → ME - 112nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 48 - Director → MEIIF 8 - Director → ME2010-10-29 ~ dissolvedIIF 28 - Secretary → ME
- 122nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 40 - Director → ME2010-04-07 ~ dissolvedIIF 16 - Secretary → ME
- 132nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 38 - Director → ME2008-06-18 ~ dissolvedIIF 20 - Secretary → ME
- 142nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 42 - Director → ME2008-06-18 ~ dissolvedIIF 14 - Secretary → ME
- 152nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-12-10 ~ dissolvedIIF 46 - Director → MEIIF 9 - Director → ME2010-12-10 ~ dissolvedIIF 27 - Secretary → ME
- 16
BROX BOURNE HEATH LEISURE (REDDITCH) LIMITED
07244149George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 32 - Director → ME2010-05-05 ~ dissolvedIIF 26 - Secretary → ME - 17
BROX BOURNE HEATH LEISURE (WIGAN) LIMITED
07227906George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 35 - Director → ME2010-04-19 ~ dissolvedIIF 29 - Secretary → ME - 182nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 43 - Director → ME2009-07-03 ~ dissolvedIIF 15 - Secretary → ME
- 192nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 11 - Director → ME2006-09-13 ~ dissolvedIIF 44 - Director → ME2006-09-13 ~ dissolvedIIF 17 - Secretary → ME
- 20
FOSTER INTERTIORS LIMITED
- 2008-11-18 06671202George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 34 - Director → ME2008-08-12 ~ dissolvedIIF 24 - Secretary → ME - 21
GIRAFFE ESTATES LIMITED
072158362nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 18 - Secretary → ME - 22
INTERSOUND LIMITED
02492525Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-05-09 during the appointment or period of control
Commencement of winding up on 2000-07-11 during the appointment or period of controlC/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, LeedsDissolved Corporate (9 parents)Officer1997-12-31 ~ dissolvedIIF 54 - Director → ME1996-09-16 ~ 1997-06-12IIF 53 - Director → ME1994-05-31 ~ dissolvedIIF 57 - Secretary → ME - 23
JIMANN LIMITED
08511849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlLibertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 12 - Director → ME - 24
PROSPORT CONSULTING LIMITED
09216303Aw House 2nd Floor, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 252nd Floor Aw House, 6-8 Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 10 - Director → MEIIF 49 - Director → ME2011-12-21 ~ dissolvedIIF 69 - Secretary → ME
- 262nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 7 - Director → MEIIF 47 - Director → ME2011-11-17 ~ dissolvedIIF 67 - Secretary → ME
- 272nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 5 - Director → MEIIF 41 - Director → ME2011-11-24 ~ dissolvedIIF 66 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2024-12-11 during the appointment or period of control3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, BusheyDissolved Corporate (2 parents)Officer2012-09-17 ~ dissolvedIIF 36 - Director → MEIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 292nd Floor Aw House, 6-8 Stuart Street, LutonActive Corporate (1 parent)Officer2011-11-24 ~ nowIIF 4 - Director → MEIIF 30 - Director → ME2011-11-24 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.