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, John Joseph
- born in July 1963
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 1
- Irish consultant born in July 1963
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 2
- Irish consultant born in July 1963
Kelly, John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1963
Kelly, John Joseph
Resident in England
Registered addresses and corresponding companies - Irish company director born in July 1963
Kelly, John Joseph
Resident in England
Registered addresses and corresponding companies - Irish consultant born in July 1963
Kelly, John Joseph
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 14
- Irish director born in July 1963
Kelly, John Joseph
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 15
- Irish business man born in July 1963Registered addresses and corresponding companies
Kelly, John Joseph
- Irish born in July 1963
Mr John Joseph Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1963
John Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesBoudica House, 12 Palmer Road, London, SW11 4FQ, United Kingdom
IIF 23
- Irish consultant born in July 1963
Kelly, John
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 24
- Registered addresses and corresponding companies
Kelly, John Joseph
124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 25
- Irish born in July 1963
Mr John Joseph Kelly
Resident in England
Registered addresses and corresponding companies - Irish born in July 1963
Mr John Kelly
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 29
- 1
FASCADE UK LIMITED
- 2018-11-16 11131748BOA PRO UK LIMITED
- 2018-04-13 11131748New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOUDICA MEMBERS CLUB LIMITED
- 2021-03-17 1234164721-23 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Officer2021-03-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-16 ~ 2021-11-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARLTON TURIN GROUP LIMITED
10238779New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2016-06-17 ~ 2016-06-30IIF 11 - Director → ME2016-08-08 ~ 2018-05-21IIF 13 - Director → ME2019-06-06 ~ nowIIF 9 - Director → ME2016-06-17 ~ 2016-06-30IIF 25 - Secretary → MEPerson with significant control2016-06-17 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE2017-06-28 ~ 2017-06-28IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CARLTON TURIN POWER LIMITED
10616010New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-13 ~ 2017-07-26IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
GFMD LLP
OC41806210 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2018-08-07 ~ 2017-08-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE2017-07-06 ~ 2017-08-07IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
H J HOLDINGS LIMITED
098602831 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2015-11-06 ~ 2016-04-05IIF 3 - Director → ME - 7DE FACTO 1096 LIMITED - 2004-03-1130 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-07-23 ~ 2005-04-26IIF 17 - Director → ME
- 830 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2004-07-23 ~ 2005-04-26IIF 16 - Director → ME
- 9
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-20 ~ 2016-04-05IIF 4 - Director → ME - 10
MGK CONSULTANTS LIMITED
1066565210 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 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 - 11
OCEANA SPRINGWOOD LIMITED
13908861Boudica House, 12 Palmer Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-11 ~ dissolvedIIF 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% → OEIIF 23 - Right to appoint or remove directors → OE - 12
ORMSTON HOLDINGS LIMITED
1229732510 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-04 ~ dissolvedIIF 12 - Director → ME - 13
ORMSTON INVESTMENTS LIMITED
1178594821-23 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
RADCOT ESTATES (FULMER) LIMITED
15056322New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 8 - Director → ME - 15
RADCOT ESTATES (STOKE POGES) LIMITED
15159429New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 6 - Director → ME - 16
RADCOT ESTATES LIMITED
14987894New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2023-07-07 ~ nowIIF 7 - Director → ME - 17
RADCOT MIDHURST LIMITED
16676951New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 5 - Director → ME
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