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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
parent relation
Individuals in focus

Kelly, Stephen John

    Related profiles found in government register
  • Kelly, Stephen John
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, United Kingdom

      IIF 1
  • Kelly, Stephen John
    British commercial director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL

      IIF 2
  • Kelly, Stephen John
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England

      IIF 3
  • Kelly, Stephen John
    British engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 4

    • 28, Long Ridings Avenue, Brentwood, Essex, CM13 1DZ, United Kingdom

      IIF 5

    • 28, Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ

      IIF 6 IIF 7

    • Swan House, 9 Queens Road, Brentwood, CM14 4HE

      IIF 8

    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 9

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL

      IIF 10

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England

      IIF 11

    • 28, Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ, United Kingdom

      IIF 12
  • Kelly, Stephen John
    British managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, United Kingdom

      IIF 13
  • Kelly, Stephen
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13019966 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Kelly, Stephen John
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 15
  • Kelly, Stephen John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, The Hermitage, Shenfield Road, Brentwood, CM15 8AG, United Kingdom

      IIF 16
  • Kelly, Stephen John
    British director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, United Kingdom

      IIF 17

    • Unit 5f, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England

      IIF 18

    • 20b Station Road, Killough, Downpatrick, BT30 7QA, Northern Ireland

      IIF 19

    • 20b, Station Road, Killough, Downpatrick, BT30 7QA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 23
  • Mr Stephen Kelly
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Shenfield Road, Brentwood, CM15 8AG, England

      IIF 24

    • 13019966 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Mr Stephen John Kelly
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ, England

      IIF 26

    • Unit 5h, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, England

      IIF 27

    • 110, Meadowview Road, Epsom, KT19 9UA, England

      IIF 28
  • Mr Stepehn John Kelly
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 29
  • Kelly, Stephen
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG

      IIF 30
  • Kelly, Steve
    British engineer

    Registered addresses and corresponding companies

    • 12, Pemberton Gardens, Chadwell Heath, Romford, Essex, RM6 6SH, United Kingdom

      IIF 31
  • Mr Stephen John Kelly
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, United Kingdom

      IIF 32

    • 20b, Station Road, Killough, Downpatrick, BT30 7QA, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Stephen John Kelly
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Central House, Eagle Way, Great Warley, Brentwood, Essex, CM13 3GJ, United Kingdom

      IIF 36

    • 15a, The Hermitage, Shenfield Road, Brentwood, CM15 8AG, United Kingdom

      IIF 37

    • Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL

      IIF 38

    • 110, Meadowview Road, Epsom, Surrey, KT19 9UA, United Kingdom

      IIF 39

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    BREEZE CONSOLIDATED LIMITED - now
    COOL SYSTEMS AIR CONDITIONING LTD
    - 2017-06-02 06259622 06753762
    COOL SYSTEMS MIDLANDS LTD
    - 2014-02-11 06259622
    ELEKTA SYSTEMS LTD
    - 2009-04-27 06259622
    Applegate House, 33c High Street, Chislehurst, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-15 ~ 2017-05-10
    IIF 2 - Director → ME
    2007-05-25 ~ 2014-05-12
    IIF 6 - Director → ME
  • 2
    CAMPBELL & LAW FACILITIES LIMITED
    - now 03570051
    C & L FACILITIES LTD
    - 2016-12-14 03570051
    CAMPBELL & LAW FACILITIES LTD - 2006-11-20
    CAMPBELL & LAW SERVICES LTD - 1998-06-25
    GUIDELIGHT LIMITED - 1998-06-19
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-07-01 ~ 2018-04-20
    IIF 10 - Director → ME
    2012-12-07 ~ 2014-01-29
    IIF 3 - Director → ME
    Person with significant control
    2017-06-15 ~ 2018-04-20
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CAMPBELL AND LAW BUILDING SERVICES LTD
    11176546
    9 Corbets Tey Road, Upminster, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-04-25
    IIF 19 - Director → ME
    Person with significant control
    2018-01-30 ~ 2020-02-01
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    CAMPBELL AND LAW FACILITIES MANAGEMENT LLP
    - now OC421609
    C & L LLP
    - 2023-11-24 OC421609
    Unit 5h Horndon Industrial Park, West Horndon, Brentwood, Essex, England
    Active Corporate (6 parents)
    Officer
    2018-03-23 ~ 2023-04-25
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2018-03-23 ~ 2024-01-26
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 5
    COOL SYSTEMS HOLDINGS LTD
    - now 06754088
    CS ENERGY ASSESSMENT UK LTD
    - 2009-05-06 06754088
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-20 ~ 2020-10-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-01-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COOL SYSTEMS LTD
    - now 04675376
    FOUR SEASONS GOLF COURSE DEVELOPMENT LIMITED
    - 2003-10-17 04675376
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 7 - Director → ME
    2003-10-07 ~ 2004-10-07
    IIF 31 - Secretary → ME
  • 7
    COOL SYSTEMS MAINTENANCE LTD
    - now 06753762
    COOL SYSTEMS AIR-CONDITIONING LTD
    - 2009-07-10 06753762 06259622
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 8
    CS GROUP MECHANICAL LTD
    07022249
    Swan House, 9 Queens Road, Brentwood
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CS HVAC LIMITED
    - now 06753834
    COOL SYSTEMS MECHANICAL SERVICES LIMITED
    - 2018-01-19 06753834
    COOL SYSTEMS SPECIAL PROJECTS LTD
    - 2016-12-14 06753834
    COOL SYSTEMS REFRIGERATION LTD
    - 2009-04-27 06753834
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Liquidation Corporate (10 parents)
    Officer
    2008-11-19 ~ 2017-12-12
    IIF 11 - Director → ME
    2021-08-09 ~ 2023-04-03
    IIF 23 - Director → ME
    2019-03-01 ~ 2021-01-19
    IIF 18 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-07-31
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CSG CONTROLS LTD
    07330276
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 5 - Director → ME
  • 11
    CSG ELECTRICAL LTD
    07176996
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 12
    IDEAL HVAC LIMITED
    11379906
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Officer
    2018-05-24 ~ 2023-04-03
    IIF 30 - Director → ME
    Person with significant control
    2018-05-24 ~ 2023-04-03
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    IDEAL M&E INSTALLATIONS LTD
    11627436
    6 Horndon Industrial Park, West Horndon, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LUNAR THERMAL INSULATION LIMITED
    13794240
    9 Corbets Tey Road, Upminister, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ 2022-09-08
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    M&S FACILITIES MANAGEMENT LTD
    11734220
    Systems House, Horndon Industrial Park, West Horndon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    M&S GROUP LIMITED
    11734224
    Systems House Station Road, Horndon Industrial Park, West Horndon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    M&S RESOURCES LIMITED
    11734348
    Systems House Horndon Industrial Park, West Horndon, Brentwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    MASTERCOOL (SOUTHERN) LIMITED
    03625722
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2014-01-29
    IIF 1 - Director → ME
  • 19
    MASTERCOOL LIMITED
    02448665
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-17 ~ 2014-01-29
    IIF 13 - Director → ME
  • 20
    NANOWARE LTD
    13019966
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    SK1970 HOLDINGS LTD
    16361642
    15a The Hermitage, Shenfield Road, Brentwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    T7 HOLDINGS LIMITED
    15160845
    15a Shenfield Road, Brentwood, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-02-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.