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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Juan Timothy

    Related profiles found in government register
  • Kelly, Juan Timothy
    British Canadian Australian Venezualan managing director born in September 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Part Ground Floor (east Wing), Sandfield House, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 1
  • Kelly, Juan Timothy
    British Canadian Australian Venezualan managing director conister ban born in September 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

      IIF 2
  • Kelly, Juan Timothy
    British Canadian Australian Venezualan managing director, conister bank limited born in September 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN

      IIF 3 IIF 4
    • Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man

      IIF 5
  • Kelly, Juan Timothy
    British Canadian Australian Venezualan manging director, conister bank limited born in September 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN

      IIF 6
  • Kelly, Juan Timothy
    British, Canadian, Venezualan, Australian managing director, conister bank limited born in September 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Part Ground Floor (east Wing) Sandfield House, Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    Clarendon House Victoria Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-03-28
    IIF 3 - director → ME
  • 2
    Clarendon House, Victoria Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-03-28
    IIF 4 - director → ME
  • 3
    ECF ASSET FINANCE LIMITED - 2021-06-02
    ECF ASSET FINANCE PLC - 2020-07-06
    EUROPEAN CORPORATE FINANCE PLC - 2007-11-12
    EUROPEAN LEASING PLC - 2005-11-16
    CHANGEGRADE LIMITED - 1991-07-03
    Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-15 ~ 2017-03-28
    IIF 7 - director → ME
  • 4
    CONISTER UK - 2014-03-24
    CONISTER LIMITED - 2003-05-16
    Clarendon House Victoria Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2017-03-28
    IIF 6 - director → ME
  • 5
    Clarendon House, Victoria Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2015-04-21 ~ 2017-03-28
    IIF 2 - director → ME
  • 6
    Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,000,001 GBP2019-12-31
    Officer
    2014-02-25 ~ 2017-03-28
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.