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, Juan Timothy
Kelly, Juan Timothy
British Canadian Australian Venezualan managing director born in September 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 1
Part Ground Floor (east Wing), Sandfield House, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Kelly, Juan Timothy
British Canadian Australian Venezualan managing director conister ban born in September 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 2 Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Kelly, Juan Timothy
British Canadian Australian Venezualan managing director, conister bank limited born in September 1971Resident in Isle Of Man
Registered addresses and corresponding companiesKelly, Juan Timothy
British Canadian Australian Venezualan manging director, conister bank limited born in September 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 6 Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
Kelly, Juan Timothy
British, Canadian, Venezualan, Australian managing director, conister bank limited born in September 1970Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 7 Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man
- 1 Part Ground Floor (east Wing) Sandfield House, Water Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (3 parents)Officer
2012-05-23 ~ dissolvedIIF 1 - Director → ME
- 1 Clarendon House Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer 2013-03-21 ~ 2017-03-28IIF 3 - Director → ME
- 2 Clarendon House, Victoria Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2013-03-21 ~ 2017-03-28IIF 4 - Director → ME
- 3
MANX COLLECTIONS LIMITED
- nowECF ASSET FINANCE LIMITED - 2021-06-02ECF ASSET FINANCE PLC - 2020-07-06EUROPEAN CORPORATE FINANCE PLC - 2007-11-12EUROPEAN LEASING PLC - 2005-11-16CHANGEGRADE LIMITED - 1991-07-03 Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-10-15 ~ 2017-03-28IIF 7 - Director → ME - 4
MANX FINANCIAL LIMITED
- nowCONISTER UK - 2014-03-24CONISTER LIMITED - 2003-05-16 Clarendon House Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer 2013-03-21 ~ 2017-03-28IIF 6 - Director → ME - 5 Clarendon House, Victoria Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2015-04-21 ~ 2017-03-28IIF 2 - Director → ME
- 6 Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)2,000,001 GBP2019-12-31Officer 2014-02-25 ~ 2017-03-28IIF 5 - Director → ME
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