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.
Mr Anthony Kelly
- Northern Irish born in July 1977
Mr Anthony Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1977
Kelly, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ardean Manor, Moy, Dungannon, BT71 7TF, United Kingdom
IIF 1335b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)4, Rookery Drive, Benburb, Dungannon, BT71 7NS, Northern Ireland
IIF 2294b, Old Eglish Road, Dungannon, County Tyrone, BT71 7PG, Northern Ireland
IIF 23100, Glen Road, Maghera, BT46 5JG, Northern Ireland
IIF 2420, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland
IIF 25 IIF 26
- Northern Irish director born in July 1977
Kelly, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ardean Manor, Moy, Dungannon, County Tyrone, BT71 7TF, Northern Ireland
IIF 2735b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland
IIF 28The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland
IIF 29 IIF 30 IIF 31Suite A, Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RA, United Kingdom
IIF 3220, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland
IIF 33147, Longfield Road, Forkhill, Newry, Down, BT35 9SD, Northern Ireland
IIF 34
- 135b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)32,975 GBP2024-03-31Officer2014-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 235b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-190 GBP2024-12-31Officer2014-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 335b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)101,638 GBP2024-03-31Officer2012-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 44 Rookery Drive, Benburb, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2022-12-01 ~ nowIIF 22 - Director → ME
- 535b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)8 GBP2024-10-31Officer2015-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 635b Syerla Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)-38,990 GBP2024-03-31Officer2019-04-30 ~ nowIIF 21 - Director → ME
- 735b Syerla Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)983,385 GBP2024-03-31Officer2015-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 835b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9100 Glen Road, Maghera, Northern IrelandActive Corporate (4 parents)Officer2024-12-30 ~ nowIIF 24 - Director → ME
- 1020 Ardean Manor, Moy, Dungannon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)504 GBP2024-03-31Officer2019-05-13 ~ nowIIF 13 - Director → ME
- 1194b Old Eglish Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)3,254,672 GBP2024-03-31Officer2016-04-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1235b Syerla Road, Dungannon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)30 GBP2023-03-31Officer2015-03-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1335b Syerla Road, Dungannon, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,457,158 GBP2024-03-31Officer2014-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1435b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,010,100 GBP2024-03-31Officer2019-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15147 Longfield Road, Forkhill, Newry, Down, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)8 GBP2021-01-31Officer2015-01-21 ~ dissolvedIIF 34 - Director → ME
- 1635b Syerla Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer2018-04-12 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 1 - Has significant influence or control → OE
- 11 Kildare Street, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,949 GBP2024-06-30Officer2016-06-21 ~ 2020-07-01IIF 33 - Director → MEPerson with significant control2016-06-21 ~ 2020-08-13IIF 12 - Has significant influence or control → OE
- 2The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)488,135 GBP2024-03-31Officer2022-08-01 ~ 2025-07-20IIF 29 - Director → ME
- 3The Granary 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-41,354 GBP2024-03-31Officer2022-07-20 ~ 2025-07-20IIF 31 - Director → ME
- 4Suite A Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-21 ~ 2025-07-20IIF 32 - Director → ME
- 5126 Tamnamore Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,819,490 GBP2024-12-31Officer2019-07-01 ~ 2024-11-30IIF 27 - Director → ME
- 6
WEBSITENI LTD
- nowPLATO TRAINING LTD - 2015-09-08The Granary, 39 Charlemont Street, Moy, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)30,488 GBP2024-03-31Officer2022-08-01 ~ 2025-07-20IIF 30 - Director → ME
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