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

Mr Crispin Noel Kelly

    Related profiles found in government register
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 1

    • 3, Stukeley Street, London, WC2B 5LB, England

      IIF 2

    • 71, Queensway, London, W2 4QH, United Kingdom

      IIF 3 IIF 4

    • C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

      IIF 5
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Stukeley Street, Stukeley Street, London, WC2B 5LB, England

      IIF 6
  • Kelly, Crispin Noel
    British architect/developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 7
  • Kelly, Crispin Noel
    British business owner born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stukeley Street, London, WC2B 5LB, England

      IIF 8
  • Kelly, Crispin Noel
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 9
  • Kelly, Crispin Noel
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queensway, London, W2 4QH, United Kingdom

      IIF 10 IIF 11

    • D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, SE10 0AX, England

      IIF 12

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 13
  • Kelly, Crispin Noel
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Inverness Mews, London, W2 3JQ, United Kingdom

      IIF 14

    • 71, Queensway, London, W2 4QH, United Kingdom

      IIF 15 IIF 16
  • Kelly, Crispin Noel
    British property dealer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 17
  • Kelly, Crispin Noel
    British property developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queensway, London, W2 4QH, England

      IIF 18
  • Kelly, Crispin Noel
    British property investor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Crispin Noel Kelly
    Irish born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queensway, London, W2 4QH

      IIF 43
  • Kelly, Crispin Noel
    British company director born in October 1956

    Registered addresses and corresponding companies

    • Charldown, East Woodham, Newbury, Hampshire, RG15 0AH

      IIF 44
  • Kelly, Crispin Noel
    British property investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse, 8 Smarts Place, London, WC2B 5LW, England

      IIF 45
  • Kelly, Crispin Noel
    British

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    Irish architect & developer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 48
  • Kelly, Crispin Noel
    Irish director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 49 IIF 50
  • Kelly, Crispin Noel
    Irish property investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queensway, London, W2 4QH

      IIF 51
  • Kelly, Crispin Noel
    Irish property investor

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,288,712 GBP2023-11-30
    Officer
    2006-06-23 ~ now
    IIF 40 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    Officer
    2012-12-05 ~ now
    IIF 26 - director → ME
  • 3
    391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,147 GBP2023-11-30
    Officer
    2013-01-11 ~ now
    IIF 31 - director → ME
  • 4
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    HUNSHEAR LIMITED - 1993-01-25
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,268,324 GBP2022-11-30
    Officer
    1992-07-14 ~ now
    IIF 45 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    2006-07-20 ~ now
    IIF 24 - director → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    129,822 GBP2021-11-30
    Officer
    2013-03-19 ~ dissolved
    IIF 27 - director → ME
  • 8
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    441,456 GBP2021-11-30
    Officer
    2017-04-28 ~ dissolved
    IIF 39 - director → ME
  • 9
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 36 - director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,754,132 GBP2023-11-30
    Officer
    ~ now
    IIF 28 - director → ME
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,861,237 GBP2023-11-30
    Officer
    2011-08-23 ~ now
    IIF 33 - director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,608,072 GBP2023-11-30
    Officer
    1992-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    GAG296 LIMITED - 2009-05-07
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 11 - director → ME
  • 14
    30 City Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,188,689 GBP2021-11-30
    Officer
    2012-11-19 ~ dissolved
    IIF 10 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2023-11-30
    Officer
    2006-06-23 ~ now
    IIF 30 - director → ME
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2023-11-30
    Officer
    ~ now
    IIF 42 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    55 Station Road, Beaconsfield, England
    Corporate (6 parents)
    Equity (Company account)
    -998,953 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 20 - director → ME
  • 19
    REAMSTAR LIMITED - 2015-04-21
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2015-01-08 ~ now
    IIF 21 - director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,042 GBP2022-11-30
    Officer
    2010-04-07 ~ now
    IIF 15 - director → ME
  • 21
    BLAKEDEW 231 LIMITED - 2000-05-11
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    309 GBP2023-11-30
    Officer
    2000-05-17 ~ now
    IIF 32 - director → ME
  • 22
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 34 - director → ME
  • 23
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -184,777 GBP2023-11-30
    Officer
    2010-04-23 ~ now
    IIF 16 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-05-23 ~ now
    IIF 38 - director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2023-11-30
    Officer
    ~ now
    IIF 41 - director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -961,334 GBP2023-11-30
    Officer
    2000-08-04 ~ now
    IIF 22 - director → ME
  • 27
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (6 parents)
    Officer
    1996-07-10 ~ now
    IIF 13 - director → ME
  • 28
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2023-11-30
    Officer
    1999-04-30 ~ now
    IIF 29 - director → ME
  • 29
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 14 - director → ME
  • 30
    3 Stukeley Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,288,712 GBP2023-11-30
    Officer
    2006-06-23 ~ 2006-06-23
    IIF 54 - secretary → ME
  • 2
    2 Putney Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 Hillwood Grove, Hutton, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2013-01-16 ~ 2015-08-07
    IIF 25 - director → ME
  • 4
    34-36 Bedford Square, London
    Corporate (19 parents, 1 offspring)
    Officer
    1995-06-26 ~ 2005-05-31
    IIF 50 - director → ME
  • 5
    RUDLERGATE LIMITED - 1991-04-23
    34/36 Bedford Square, London
    Corporate (4 parents)
    Officer
    1999-01-06 ~ 2005-12-08
    IIF 48 - director → ME
  • 6
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2000-02-04
    IIF 44 - director → ME
  • 7
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Officer
    ~ 1992-07-23
    IIF 46 - secretary → ME
  • 8
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-02-15
    IIF 17 - director → ME
  • 9
    St John's Marlborough, Granham Hill, Marlborough, Wiltshire
    Corporate (15 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-10-19
    IIF 18 - director → ME
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2012-03-08
    IIF 19 - director → ME
  • 11
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-06-03
    IIF 9 - director → ME
    ~ 1999-06-03
    IIF 47 - secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,754,132 GBP2023-11-30
    Officer
    ~ 1992-07-23
    IIF 58 - secretary → ME
  • 13
    PARNHAM TRUST(THE) - 2012-12-21
    PARNHAM TRUST LIMITED(THE) - 1983-02-16
    Hooke Park, Hooke Park, Beaminster, Dorset
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-07-26 ~ 2005-05-31
    IIF 49 - director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,608,072 GBP2023-11-30
    Officer
    1992-01-10 ~ 2008-01-08
    IIF 52 - secretary → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2023-11-30
    Officer
    2006-06-23 ~ 2006-06-23
    IIF 53 - secretary → ME
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2023-11-30
    Officer
    ~ 1992-07-23
    IIF 56 - secretary → ME
  • 17
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    9,905 GBP2024-03-31
    Officer
    2020-03-11 ~ 2020-11-16
    IIF 51 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-16
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    1991-07-11 ~ 1992-07-25
    IIF 55 - secretary → ME
  • 19
    OPEN CITY
    - now
    OPEN CITY ARCHITECTURE - 2023-12-04
    LONDON OPEN HOUSE - 2010-02-23
    C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England
    Corporate (11 parents)
    Officer
    2014-10-30 ~ 2023-02-28
    IIF 12 - director → ME
    Person with significant control
    2020-03-15 ~ 2023-02-28
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2023-11-30
    Officer
    ~ 1992-07-23
    IIF 57 - secretary → ME
  • 21
    6 Wetherby Place, London
    Corporate (6 parents)
    Officer
    1996-09-12 ~ 1999-09-16
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.