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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick Richard Nicholas Kelly

    Related profiles found in government register
  • Mr Patrick Richard Nicholas Kelly
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Alleyn Road, London, SE21 8AB, England

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2
  • Mr Patrick Richard Nicholas Kelly
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Alleyn Road, London, SE21 8AB, England

      IIF 3
  • Kelly, Patrick Richard Nicholas
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Alleyn Road, London, SE21 8AB, England

      IIF 4
  • Kelly, Patrick Richard Nicholas
    British lawyer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 5
  • Kelly, Patrick Richard Nicholas
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Alleyn Road, London, SE21 8AB, United Kingdom

      IIF 6

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 7

    • icon of address C/o Laytons Fifth Floor Carmelite, 50 Victoria Embankment, London, EC4Y 0LS, United Kingdom

      IIF 8

    • icon of address Laytons Solicitors Llp, Pinners Hall., Old Broad Street, London, EC2N 1EX, England

      IIF 9

    • icon of address The Barn, Lamport Manor, Old Road, Lamport, Northampton, NN6 9HF, England

      IIF 10
  • Kelly, Patrick Richard Nicholas
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

      IIF 11
  • Kelly, Patrick Richard Nicholas
    British solicitor born in August 1952

    Registered addresses and corresponding companies
  • Lynch, Richard
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Marlborough House, 10 Earlham Street, London, WC2H 9LN, United Kingdom

      IIF 17 IIF 18
  • Lynch, Richard
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Richard
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 24 IIF 25
  • Kelly, Patrick Richard Nicholas
    English solicitor born in August 1952

    Registered addresses and corresponding companies
  • Kelly, Patrick Richard Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 19, Alleyn Road, London, SE21 8AB, United Kingdom

      IIF 29
  • Lynch, Richard
    American accounts director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat No 3, 31 Roland Gardens, London, SW7 3PF, England

      IIF 30
  • Lynch, Richard
    American director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat B, 19 Macklin Street, London, WC2B 5NJ, United Kingdom

      IIF 31
  • Kelly, Patrick Richard Nicholas

    Registered addresses and corresponding companies

    • icon of address The Barn, Lamport Manor, Old Road, Lamport, Northampton, NN6 9HF, England

      IIF 32
  • Lynch, Richard
    British

    Registered addresses and corresponding companies

    • icon of address Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG, United Kingdom

      IIF 33

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 34
  • Lynch, Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 35
  • Lynch, Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Lynch, Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 3, Carrig Mill, Killincarrig, Greystones, Co. Wicklow, A63H729, Ireland

      IIF 39

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 40
  • Lynch, Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 41
  • Lynch, Richard
    British secretary

    Registered addresses and corresponding companies

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 42
  • Lynch, Richards John
    Usa none born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 21-24, Cockspur Street, London, SW1Y 5BN, Uk

      IIF 43
  • Lynch, Richard

    Registered addresses and corresponding companies

    • icon of address Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG

      IIF 44

    • icon of address Dewmead Farm, New Inn Road, Hinxworth, Herts, SG7 5HG, England

      IIF 45

    • icon of address 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    KELLY ESTATES LIMITED - 2012-05-30
    ATTREE ESTATES LIMITED - 2007-07-03
    WINSUMMIT LIMITED - 1987-05-28
    icon of address The Barn, Lamport Manor Old Road, Lamport, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -627,897 GBP2024-07-31
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 10 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 32 - Secretary → ME
  • 2
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    INTELLIGENT SERVICE ROBOTS LIMITED - 2024-01-30
    icon of address 18 Elms Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    ATTREE ESTATES LIMITED - 2012-05-30
    MUTANDERIS 544 LIMITED - 2007-07-12
    icon of address 19 Alleyn Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-10-31
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address 4th Floor Marlborough House, 10 Earlham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 43 - Director → ME
Ceased 28
  • 1
    BROOKSDEN LIMITED - 1991-08-28
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,686 GBP2023-12-24
    Officer
    icon of calendar 2000-05-09 ~ 2007-10-19
    IIF 14 - Director → ME
  • 2
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2008-07-08 ~ 2014-10-13
    IIF 8 - Director → ME
  • 3
    icon of address Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2001-06-30 ~ 2014-11-11
    IIF 21 - Director → ME
    icon of calendar 1997-11-19 ~ 2019-03-09
    IIF 41 - Secretary → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10 GBP2020-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-08-21
    IIF 18 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    787,962 GBP2020-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-08-21
    IIF 17 - Director → ME
  • 6
    CASUALDISK LIMITED - 1996-01-04
    icon of address Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1995-12-14 ~ 2014-11-11
    IIF 25 - Director → ME
    icon of calendar 1995-12-14 ~ 2019-02-22
    IIF 40 - Secretary → ME
  • 7
    FAYREWOOD PLC - 2009-02-17
    icon of address No. 1 Dorset Street, Southampton, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-21 ~ 2005-06-01
    IIF 20 - Director → ME
    icon of calendar 2003-10-21 ~ 2011-11-08
    IIF 38 - Secretary → ME
  • 8
    GARDEN XL LIMITED - 2012-11-30
    icon of address Dewmead Farm New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2014-11-11
    IIF 22 - Director → ME
    icon of calendar 2006-12-31 ~ 2019-02-22
    IIF 37 - Secretary → ME
  • 9
    DOCTOR BUYLINES LIMITED - 1998-05-22
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-07-24
    IIF 35 - Secretary → ME
  • 10
    LAYTONS SOLICITORS LLP - 2017-07-26
    icon of address 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -224,288 GBP2023-12-31
    Officer
    icon of calendar 2012-01-25 ~ 2023-06-30
    IIF 11 - LLP Member → ME
  • 11
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-08-24 ~ 2004-06-22
    IIF 13 - Director → ME
  • 12
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-08-24 ~ 2004-06-22
    IIF 15 - Director → ME
  • 13
    LAYTONS LIMITED - 2017-07-26
    MILTCHOICE LIMITED - 1990-01-15
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1992-12-31
    IIF 28 - Director → ME
  • 14
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2000-11-07 ~ 2008-07-16
    IIF 16 - Director → ME
  • 15
    MARPLACE (NUMBER 531) LIMITED - 2001-10-04
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2014-11-11
    IIF 19 - Director → ME
    icon of calendar 2001-06-29 ~ 2019-03-09
    IIF 34 - Secretary → ME
  • 16
    BROOMCO (1782) LIMITED - 1999-07-19
    icon of address Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    12,735,987 GBP2023-12-31
    Officer
    icon of calendar 1999-03-11 ~ 2014-11-11
    IIF 24 - Director → ME
    icon of calendar 1999-03-11 ~ 2019-02-22
    IIF 39 - Secretary → ME
  • 17
    MUTANDERIS 570 LIMITED - 2008-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-02-12 ~ 2011-11-08
    IIF 36 - Secretary → ME
  • 18
    icon of address Mfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,466,881 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-05-10 ~ 2019-03-08
    IIF 44 - Secretary → ME
  • 19
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1992-12-31
    IIF 27 - Director → ME
  • 20
    DALGLEN (NO. 1802) LIMITED - 2014-10-09
    icon of address Dewmead Farm New Inn Road, Hinxworth, Baldock, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-17 ~ 2017-09-04
    IIF 45 - Secretary → ME
  • 21
    HAMSARD 3265 LIMITED - 2011-08-12
    icon of address C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2017-09-04
    IIF 33 - Secretary → ME
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    109,591 GBP2020-03-31
    Officer
    icon of calendar 2008-07-24 ~ 2022-06-06
    IIF 31 - Director → ME
  • 23
    PREMIER TECH CHRONOS LIMITED - 2020-01-22
    CHRONOS BTH LIMITED - 2013-03-04
    CHRONOS RICHARDSON LIMITED - 2009-11-28
    BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
    CHRONOS RICHARDSON LIMITED - 2000-07-06
    MANGOOD HOLDINGS LIMITED - 1986-12-31
    PRESTONROSE LIMITED - 1983-12-30
    icon of address 2 Whitehouse Way, South West Industrial Estate, Peterlee, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,737 GBP2024-03-02
    Officer
    icon of calendar 2004-08-15 ~ 2004-11-30
    IIF 23 - Director → ME
    icon of calendar 2004-09-20 ~ 2004-11-30
    IIF 46 - Secretary → ME
  • 24
    SYSTEMS LOAN SERVICES LIMITED - 2012-03-23
    MUTANDERIS 545 LIMITED - 2007-07-09
    icon of address James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2008-07-24
    IIF 42 - Secretary → ME
  • 25
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1992-12-31
    IIF 26 - Director → ME
  • 26
    icon of address 110 Cambridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    543 GBP2024-03-31
    Officer
    icon of calendar 1995-12-06 ~ 1999-11-01
    IIF 12 - Director → ME
  • 27
    icon of address First Floor, 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-30
    IIF 6 - Director → ME
  • 28
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    113,896 GBP2020-03-31
    Officer
    icon of calendar 2004-03-01 ~ 2022-10-19
    IIF 30 - Director → ME

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