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, Claire
- Registered addresses and corresponding companies
Kelly, Claire
Unit 5, Mayflower Industrial Estate, Formby, Liverpool, United Kingdom
IIF 1
- British born in January 1976
Kelly, Claire
Resident in England
Registered addresses and corresponding companies - British director born in January 1976
Kelly, Claire
Resident in England
Registered addresses and corresponding companiesUnit 4/5, Mayflower Industrial Estate, Liverpool Road, Formby, Liverpool, L37 6BU, United Kingdom
IIF 4
- British born in January 1976
Kelly, Claire Louise
Resident in England
Registered addresses and corresponding companies - British administrator born in January 1976
Kelly, Claire Louise
Resident in England
Registered addresses and corresponding companies9, Kirklake Bank, Formby, Liverpool, L37 2YJ, England
IIF 7
- British director born in January 1976
Kelly, Claire Louise
Resident in England
Registered addresses and corresponding companiesUnit 4-5, Mayflower Industrial Estate, Liverpool Road, Formby, Liverpool, L37 6BU
IIF 8Unit 4/5, Mayflower Industrial Estate, Liverpool Road, Formby, Liverpool, L37 6BU, United Kingdom
IIF 9 IIF 1020, Mayfield Avenue, Liverpool, L37 2FN, England
IIF 11Unit 4/5, Mayflower Ind Est, Liverpool Road Formby, Liverpool, L37 6BU, England
IIF 12Unit B3, Graylaw Industrial Estate, Wareing Road, Liverpool, L9 7AU, United Kingdom
IIF 1329, Harley Street, London, W1G 9QR, England
IIF 14
- British property developer born in January 1976
Kelly, Claire Louise
Resident in England
Registered addresses and corresponding companies20, Mayfield Avenue, Formby, Liverpool, Merseyside, L37 2FN, England
IIF 15
- British born in January 1976
Ms Claire Louise Kelly
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Miss Claire Louise Kelly
Resident in England
Registered addresses and corresponding companies
- 1
BRIGHT RECYCLING LIMITED
07785031122-126 Brookfield Drive, Aintree, Liverpool, EnglandDissolved Corporate (4 parents)Officer2011-09-23 ~ 2012-08-24IIF 14 - Director → ME - 2
CK PROPERTY MANAGEMENT LIMITED
10631036Unit B3, Graylaw Industrial Estate, Wareing Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
FUTURE WASTE RECYCLING LIMITED
- 2012-02-10 07498526207 3rd Floor, Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-19 ~ 2012-02-10IIF 11 - Director → ME - 4
G & G INVESTMENT LIMITED
06977484Unit 4/5 Mayflower Industrial Estate, Liverpool Road, Formby, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2009-07-31 ~ 2011-08-01IIF 10 - Director → ME - 5
G&G WASTE RECYCLING LIMITED
07037405Unit 3c Garston Industrial Estate, Blackburne Street, Liverpool, United KingdomLiquidation Corporate (6 parents)Officer2011-03-31 ~ 2011-04-01IIF 9 - Director → ME2009-10-10 ~ 2010-12-31IIF 4 - Director → ME - 6
JUST ASSETS LIMITED
157544069 Kirklake Bank, Formby, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2024-06-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7LIVING & LIFE LTD - now
CK DEVELOPMENTS UK LTD
- 2019-07-18 062920249 Kirklake Bank, Formby, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-06-26 ~ 2018-06-26IIF 7 - Director → ME2007-07-20 ~ 2012-06-26IIF 15 - Director → MEPerson with significant control2016-06-26 ~ 2018-06-26IIF 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 - 8
SDS INVESTMENTS LIMITED
07817787Unit 7-8 - The Link Huyton Business Park Ellis Ashton Street, Huyton, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2011-11-21 ~ 2013-05-01IIF 12 - Director → ME2013-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-01 ~ 2020-01-01IIF 17 - Has significant influence or control → OE - 9
SKY GROUP HOLDINGS LTD
17030157Spring Court, Spring Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10THINK BIG GLOBAL LIMITED - now
D.E.R. U.K. LTD
- 2022-09-28 07117183ITRADE4U LIMITED
- 2012-02-20 071171834385, 07117183 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2010-10-15 ~ 2010-10-15IIF 3 - Director → ME2010-10-15 ~ 2014-07-25IIF 2 - Director → ME2010-10-15 ~ 2012-01-30IIF 1 - Secretary → MEPerson with significant control2017-07-04 ~ 2018-12-05IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEWTON NEWELL ASSOCIATES LIMITED
- 2012-02-10 0696639120-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-07-20 ~ 2013-05-01IIF 8 - Director → ME
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