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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 Crispin Noel Kelly

    Related profiles found in government register
  • Mr Crispin Noel Kelly
    Irish born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Queensway, London, W2 4QH

      IIF 1
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Stukeley Street, Stukeley Street, London, WC2B 5LB, England

      IIF 2
  • Kelly, Crispin Noel
    Irish architect & developer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 3
  • Kelly, Crispin Noel
    Irish director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 4 IIF 5
  • Kelly, Crispin Noel
    Irish property investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Queensway, London, W2 4QH

      IIF 6
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Putney Hill, London, SW15 6AB, England

      IIF 7

    • icon of address 3, Stukeley Street, London, WC2B 5LB, England

      IIF 8

    • icon of address 71, Queensway, London, W2 4QH, United Kingdom

      IIF 9 IIF 10

    • icon of address C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

      IIF 11
  • Kelly, Crispin Noel
    British property investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 12

    • icon of address Penthouse, 8 Smarts Place, London, WC2B 5LW, England

      IIF 13
  • Kelly, Crispin Noel
    British architect/developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 14
  • Kelly, Crispin Noel
    British business owner born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Stukeley Street, London, WC2B 5LB, England

      IIF 15
  • Kelly, Crispin Noel
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 16
  • Kelly, Crispin Noel
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queensway, London, W2 4QH, United Kingdom

      IIF 17 IIF 18

    • icon of address D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, SE10 0AX, England

      IIF 19

    • icon of address 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 20
  • Kelly, Crispin Noel
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Inverness Mews, London, W2 3JQ, United Kingdom

      IIF 21

    • icon of address 71, Queensway, London, W2 4QH, United Kingdom

      IIF 22 IIF 23
  • Kelly, Crispin Noel
    British property dealer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 24
  • Kelly, Crispin Noel
    British property developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queensway, London, W2 4QH, England

      IIF 25
  • Kelly, Crispin Noel
    British property investor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British company director born in October 1956

    Registered addresses and corresponding companies

    • icon of address Charldown, East Woodham, Newbury, Hampshire, RG15 0AH

      IIF 50
  • Kelly, Crispin Noel
    Irish property investor

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,327 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 33 - Director → ME
  • 3
    391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,147 GBP2023-11-30
    Officer
    icon of calendar 2013-01-11 ~ now
    IIF 38 - Director → ME
  • 4
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HUNSHEAR LIMITED - 1993-01-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,268,324 GBP2022-11-30
    Officer
    icon of calendar 1992-07-14 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,822 GBP2021-11-30
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    441,456 GBP2021-11-30
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,827,524 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
  • 11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,914,981 GBP2024-11-30
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,481,329 GBP2024-11-30
    Officer
    icon of calendar 1992-01-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    GAG296 LIMITED - 2009-05-07
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,188,689 GBP2021-11-30
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,172,136 GBP2024-12-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 27 - Director → ME
  • 19
    REAMSTAR LIMITED - 2015-04-21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,042 GBP2022-11-30
    Officer
    icon of calendar 2010-04-07 ~ now
    IIF 22 - Director → ME
  • 21
    BLAKEDEW 231 LIMITED - 2000-05-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    309 GBP2024-11-30
    Officer
    icon of calendar 2000-05-17 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -184,777 GBP2023-11-30
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
  • 26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -682,347 GBP2024-11-30
    Officer
    icon of calendar 2000-08-04 ~ now
    IIF 29 - Director → ME
  • 27
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    icon of address 11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-10 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2024-11-30
    Officer
    icon of calendar 1999-04-30 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 21 - Director → ME
  • 30
    icon of address 3 Stukeley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 12 - Director → ME
Ceased 21
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,327 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    IIF 53 - Secretary → ME
  • 2
    icon of address 2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2015-08-07
    IIF 32 - Director → ME
  • 4
    icon of address 34-36 Bedford Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 2005-05-31
    IIF 5 - Director → ME
  • 5
    RUDLERGATE LIMITED - 1991-04-23
    icon of address 34/36 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2005-12-08
    IIF 3 - Director → ME
  • 6
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-30 ~ 2000-02-04
    IIF 50 - Director → ME
  • 7
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 54 - Secretary → ME
  • 8
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,081,862 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-15
    IIF 24 - Director → ME
  • 9
    icon of address St John's Marlborough, Granham Hill, Marlborough, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-10-19
    IIF 25 - Director → ME
  • 10
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2012-03-08
    IIF 26 - Director → ME
  • 11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-06-03
    IIF 16 - Director → ME
    icon of calendar ~ 1999-06-03
    IIF 55 - Secretary → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,827,524 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 59 - Secretary → ME
  • 13
    PARNHAM TRUST(THE) - 2012-12-21
    PARNHAM TRUST LIMITED(THE) - 1983-02-16
    icon of address Hooke Park, Hooke Park, Beaminster, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2005-05-31
    IIF 4 - Director → ME
  • 14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,481,329 GBP2024-11-30
    Officer
    icon of calendar 1992-01-10 ~ 2008-01-08
    IIF 51 - Secretary → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    IIF 52 - Secretary → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 57 - Secretary → ME
  • 17
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    2,410 GBP2025-03-31
    Officer
    icon of calendar 2020-03-11 ~ 2020-11-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-11-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    icon of calendar 1991-07-11 ~ 1992-07-25
    IIF 56 - Secretary → ME
  • 19
    OPEN CITY
    - now
    LONDON OPEN HOUSE - 2010-02-23
    OPEN CITY ARCHITECTURE - 2023-12-04
    icon of address C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2023-02-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-15 ~ 2023-02-28
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 58 - Secretary → ME
  • 21
    icon of address 6 Wetherby Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-12 ~ 1999-09-16
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.