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.
Dr Timothy Michael Kelly
Dr Timothy Michael Kelly
British born in April 1980Resident in Scotland
Registered addresses and corresponding companiesTimothy Michael Kelly
British born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6
12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
Kelly, Timothy Michael, Dr
British company director born in April 1980Resident in Scotland
Registered addresses and corresponding companiesKelly, Timothy Michael, Dr
British director born in April 1980Resident in Scotland
Registered addresses and corresponding companiesKelly, Timothy Michael, Dr
British doctor born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 12 The Auld Kirk, Blairlogie, Stirling, FK9 5PX, Scotland
Kelly, Timothy Michael
British director born in April 1980Registered addresses and corresponding companies
IIF 13 73 Marion Street, Splott, Cardiff, CF24 2DN
Kelly, Timothy Michael
British director it born in April 1980Registered addresses and corresponding companies
IIF 14 123 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TL
Kelly, Timothy Michael, Dr
British it director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Second Floor 34, Severn Street, Welshpool, Powys, SY21 7AD, Wales
Kelly, Timothy Michael
British director itRegistered addresses and corresponding companies
IIF 16 123 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TL
Kelly, Timothy Michael, Dr
British Registered addresses and corresponding companies
IIF 17 11 Nant Y Wedal, Cardiff, CF14 3QU
- 1 The Auld Kirk, Blairlogie, Stirling, ScotlandDissolved corporate (2 parents)Officer
2022-05-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 2 Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)20 GBP2020-09-30Officer 2014-09-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 3 The Auld Kirk, Blairlogie, Stirling, ScotlandCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 12 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)5 GBP2020-09-30Officer 2014-09-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesCorporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,601 GBP2023-08-31Officer 2014-08-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 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
- 1 Paskeston Hall, Cosheston, PembrokeDissolved corporate (2 parents)Officer 2000-07-03 ~ 2001-03-29IIF 14 - director → ME 2000-07-03 ~ 2001-03-29IIF 16 - secretary → ME
- 2LONGLOOK LIMITED - 2004-06-21 45 High Street, Haverfordwest, PembrokeshireDissolved corporate (2 parents)Officer 2004-05-28 ~ 2005-07-11IIF 13 - director → ME
- 3 Ommaroo Bath Banks, Selattyn, Oswestry, WalesCorporate (2 parents)Equity (Company account)24,490 GBP2023-12-31Officer 2009-11-04 ~ 2016-03-01IIF 15 - director → ME
- 4 Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesCorporate (1 parent)Equity (Company account)-39,683 GBP2023-07-30Officer 2009-07-31 ~ 2021-03-12IIF 9 - director → ME 2009-07-31 ~ 2021-03-12IIF 17 - secretary → MEPerson with significant control 2016-06-30 ~ 2024-10-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
