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 Peter David John Kelly
Mr Peter David John Kelly
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Peter David John
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Peter David John
British chairman born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Peter David John
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Peter David John
British managing director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Peter David John
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 15
Rayners Estate, Church Road, Penn, Buckinghamshire, HP10 8LZ, United Kingdom
Kelly, Peter David John
British directorRegistered addresses and corresponding companies
IIF 16 Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY
Kelly, Peter David John
British managing directorRegistered addresses and corresponding companies
IIF 17 Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY
Kelly, Peter David John
Registered addresses and corresponding companies
IIF 18 Oakwood, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY, England
- 1 Rayners Estate, Church Road, Penn, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)21,720,815 GBP2023-07-31Officer
2020-08-16 ~ nowIIF 15 - Director → ME - 2 Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Equity (Company account)104,354 GBP2021-05-31Officer 2017-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Mr Peter Kelly, Oakwood Manor Road, Penn, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1,885 GBP2020-07-31Officer 2001-07-20 ~ dissolvedIIF 7 - Director → ME 2014-03-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Rayners Estate, Church Road, Penn, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)531,232 GBP2023-07-31Officer 2021-07-20 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5THE RAYNERS FOUNDATION - 2023-12-01 Rayners Estate, Church Road, Penn, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer 2023-07-12 ~ nowIIF 4 - Director → ME
- 1 Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2001-07-03 ~ 2014-03-25IIF 14 - Director → ME
- 2 Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2001-07-03 ~ 2014-03-25IIF 13 - Director → ME
- 3
SOFTCAT PLC
- nowSOFTCAT PLC - 2005-05-13WARDSWIFT LIMITED - 1990-10-22SOFTCAT LIMITED - 2015-10-19WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22 Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2013-01-18 ~ 2015-10-15IIF 8 - Director → ME ~ 2013-01-14IIF 6 - Director → ME 1992-10-22 ~ 2002-03-31IIF 16 - Secretary → ME - 4
SOFTCAT SERVICES LIMITED
- nowCAIRNCOIN LIMITED - 2000-11-28 Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2001-04-24 ~ 2014-03-25IIF 12 - Director → ME 2001-04-24 ~ 2014-03-25IIF 17 - Secretary → ME - 5 Solar House, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer 1998-01-19 ~ 2014-03-25IIF 11 - Director → ME
- 6 Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer 1998-10-09 ~ 2014-03-25IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.