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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Crispin Noel Kelly
- British born in October 1956
Mr Crispin Noel Kelly
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 1
- Irish born in October 1956
Mr Crispin Noel Kelly
Resident in United Kingdom
Registered addresses and corresponding companies71 Queensway, London, W2 4QH
IIF 2
- British born in October 1956
Mr Crispin Noel Kelly
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Kelly, Crispin Noel
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 8
- Irish born in October 1956
Kelly, Crispin Noel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Kelly, Crispin Noel
Resident in England
Registered addresses and corresponding companies1 Ranelagh Avenue, London, SW6 3PJ
IIF 13 IIF 14 IIF 152, Leman Street, London, E1W 9US, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)3, Stukeley Street, London, WC2B 5LB, England
IIF 346, Inverness Mews, London, W2 3JQ, United Kingdom
IIF 35 IIF 3671, Queensway, London, W2 4QH, England
IIF 3771, Queensway, London, W2 4QH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)8, Smarts Place, London, WC2B 5LW, England
IIF 47D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, SE10 0AX, England
IIF 4811, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
IIF 49
- British born in October 1956Registered addresses and corresponding companies
Kelly, Crispin Noel
Charldown, East Woodham, Newbury, Hampshire, RG15 0AH
IIF 50
- British Registered addresses and corresponding companies
Kelly, Crispin Noel
1 Ranelagh Avenue, London, SW6 3PJ
IIF 51 IIF 52 IIF 53 (more)(less)
- Irish Registered addresses and corresponding companies
Kelly, Crispin Noel
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
12 & 14 RICHARDS PLACE FREEHOLD LIMITED
095995112 Putney Hill, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-03-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
0836257730 Hillwood Grove, Hutton, Brentwood, EnglandActive Corporate (10 parents)Officer2013-01-16 ~ 2015-08-07IIF 40 - Director → ME - 4
391-393 CLAPHAM ROAD LIMITED
083198452 Leman Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-12-05 ~ dissolvedIIF 41 - Director → ME - 5
- 6
ARCHITECTURAL ASSOCIATION (INCORPORATED)
0017140234-36 Bedford Square, LondonActive Corporate (162 parents, 2 offsprings)Officer1995-06-26 ~ 2005-05-31IIF 11 - Director → ME - 7RUDLERGATE LIMITED - 1991-04-2334/36 Bedford Square, LondonActive Corporate (29 parents)Officer1999-01-06 ~ 2005-12-08IIF 10 - Director → ME
- 85 Hanover Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-01-30 ~ 2000-02-04IIF 50 - Director → ME
- 9
BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
- 2009-12-22 01609157BAYLIGHT LIMITED
- 1987-02-03 016091572 Leman Street, London, United KingdomActive Corporate (7 parents, 18 offsprings)Officer(before 1991-06-01) ~ nowIIF 26 - Director → ME(before 1991-06-01) ~ 1992-07-23IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
- 11
BIRCHALL PROPERTIES LIMITED
058821822 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-07-20 ~ nowIIF 19 - Director → ME - 12
CASAUBON LIMITED
0845174730 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-19 ~ dissolvedIIF 42 - Director → ME - 13
CLOBB PROPERTIES LIMITED
020522032 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BucksActive Corporate (5 parents, 4 offsprings)Officer(before 1991-01-14) ~ 1992-02-15IIF 15 - Director → ME - 14
DOROTHEA APARTMENTS LIMITED
1074723030 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-28 ~ dissolvedIIF 46 - Director → ME - 15
EXCALIBUR ACADEMIES TRUST
08146633St John's Marlborough, Granham Hill, Marlborough, WiltshireActive Corporate (40 parents, 1 offspring)Officer2014-09-01 ~ 2015-10-19IIF 37 - Director → ME - 16
FABTAB LIMITED
04377603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2016-12-305th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer2002-03-27 ~ 2012-03-08IIF 36 - Director → ME - 17
FIXEND LIMITED
0366615258-60 Berners Street, LondonDissolved Corporate (6 parents)Officer2000-02-10 ~ dissolvedIIF 45 - Director → ME - 18
GLENLAKE LIMITED
023970575 Hanover Square, LondonDissolved Corporate (23 parents)Officer(before 1991-06-20) ~ 1999-06-03IIF 13 - Director → ME(before 1991-06-20) ~ 1999-06-03IIF 53 - Secretary → ME - 19
GOLDWAY PROPERTIES LIMITED
024516302 Leman Street, London, United KingdomActive Corporate (9 parents)Officer(before 1991-12-12) ~ nowIIF 20 - Director → ME(before 1991-12-12) ~ 1992-07-23IIF 56 - Secretary → ME - 20
GROUNDPLAN LIMITED
077498522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2011-08-23 ~ nowIIF 25 - Director → ME - 21HOOKE PARK EDUCATIONAL TRUST - now
PARNHAM TRUST(THE)
- 2012-12-21 01314733PARNHAM TRUST LIMITED(THE) - 1983-02-16Hooke Park, Hooke Park, Beaminster, DorsetDissolved Corporate (43 parents)Officer2002-07-26 ~ 2005-05-31IIF 9 - Director → ME - 22
LESTON PROPERTIES LIMITED
026754772 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1992-01-10 ~ nowIIF 17 - Director → ME1992-01-10 ~ 2008-01-08IIF 57 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23GAG296 LIMITED - 2009-05-0730 City Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 43 - Director → ME
- 24
LOGVALE LIMITED
0427510030 City Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 39 - Director → ME - 25
M4 PROPERTIES (SWINDON) LIMITED
058560212 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-06-23 ~ nowIIF 22 - Director → ME2006-06-23 ~ 2006-06-23IIF 58 - Secretary → ME - 26
MARNBURY PROPERTIES LIMITED
019098122 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer(before 1991-06-01) ~ nowIIF 33 - Director → ME(before 1991-06-01) ~ 1992-07-23IIF 54 - Secretary → ME - 27
MOORE PARK MEWS LIMITED
12511054C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (7 parents)Officer2020-03-11 ~ 2020-11-16IIF 12 - Director → MEPerson with significant control2020-03-11 ~ 2020-11-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 28
NELSONVILLE LIMITED
016487472 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer(before 1991-06-16) ~ nowIIF 27 - Director → ME1991-07-11 ~ 1992-07-25IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29OPEN CITY - now
OPEN CITY ARCHITECTURE
- 2023-12-04 03159878LONDON OPEN HOUSE - 2010-02-23C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, EnglandActive Corporate (40 parents)Officer2014-10-30 ~ 2023-02-28IIF 48 - Director → MEPerson with significant control2020-03-15 ~ 2023-02-28IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
PEAK GATEWAY PROPERTIES LIMITED
1381645155 Station Road, Beaconsfield, EnglandActive Corporate (6 parents)Officer2022-05-18 ~ nowIIF 47 - Director → ME - 31
- 32
PEWSEYONE LIMITED
072153402 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-07 ~ dissolvedIIF 38 - Director → ME - 33BLAKEDEW 231 LIMITED - 2000-05-112 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2000-05-17 ~ nowIIF 24 - Director → ME
- 34
- 35
PIPER VENTURES BATTLE LIMITED
072333022 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2010-04-23 ~ nowIIF 30 - Director → ME - 36
- 37
RANOVA LIMITED
017450492 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1991-06-01) ~ nowIIF 32 - Director → ME(before 1991-06-01) ~ 1992-07-23IIF 55 - Secretary → ME - 38
ST PHILIP'S SCHOOL TRUST LIMITED
017897336 Wetherby Place, LondonActive Corporate (39 parents)Officer1996-09-12 ~ 1999-09-16IIF 14 - Director → ME - 39
STARBROW LIMITED
040382712 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2000-08-04 ~ nowIIF 16 - Director → ME - 40MASTERVIEW PROPERTIES LIMITED - 1996-07-0311 Tower View, Kings Hill, West Malling, KentActive Corporate (14 parents)Officer1996-07-10 ~ nowIIF 49 - Director → ME
- 41
UNDERWAY LIMITED
036661482 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1999-04-30 ~ nowIIF 21 - Director → ME - 42
WALMER ROAD LIMITED
0755243258-60 Berners Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-04 ~ dissolvedIIF 35 - Director → ME - 43
WALMER YARD MANAGEMENT CO LTD
156404953 Stukeley Street, London, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-12 ~ 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% → OE - 44
WANDSWORTH WORKSHOP SERVICE CHARGE LIMITED
166360402 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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