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 James Kelly
- British born in May 1956
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 1177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 240, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 358, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 427, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 5 IIF 6Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in May 1957
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companiesRiverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland
IIF 9
- British born in May 1956
Mr James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies10, Butters Place, Dundee, Tayside, Scotland
IIF 13138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland
IIF 14177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 1558, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 16 IIF 173 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1827, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 19
- British businessman born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companiesLaurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 20
- British company director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 21
- British director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British self employed born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies1/l, 69 High Street Lochee, Dundee, DD2 3AT, Scotland
IIF 23
- British self employed energy advisor born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 24
- British technical director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 25
- British technical director born in May 1957
Kelly, James
Resident in Scotland
Registered addresses and corresponding companiesRiverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland
IIF 26
- British publican born in October 1982
Kelly, Kevin James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 27
- British director born in May 1956
Kelly, James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28
- Registered addresses and corresponding companies
Kelly, James
- 1
AM RESTAURANT (DUNDEE) LTD
SC50440158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 16 - Director → ME - 2
DM DINING LTD
1153198820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
DMREST LIMITED
SC527812177-179 Perth Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-10-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4DOUGLAS STREET UTILITIES LTD. - nowThe Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2010-11-12 ~ 2012-11-01IIF 24 - Director → ME2010-11-12 ~ 2011-03-01IIF 27 - Director → ME2010-11-12 ~ 2011-11-12IIF 29 - Secretary → ME
- 5
DOWNFIELD FC SOCIAL CLUB LTD.
SC4837533 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 18 - Director → ME - 6
ELITE CATERING ( SCOTLAND) LIMITED
SC606346Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2018-08-24 ~ 2019-01-14IIF 20 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
EMPIRE33 SOLUTIONS LTD
SC674108177 Perth Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
MPM JOINERY & MAINTENANCE LTD.
SC582402138 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 927 Lauriston Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2012-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 10PERTH ROAD (DUNDEE) LTD - now177-179 Perth Road, DundeeDissolved Corporate (3 parents)Officer2015-10-15 ~ 2016-03-01IIF 15 - Director → ME
- 11
RIVERVIEW UTILITY CONSULTANTS LTD.
SC43816140 North Ellen Street, Dundee, ScotlandActive Corporate (3 parents)Officer2014-03-01 ~ 2021-10-01IIF 31 - Secretary → ME - 12
ROOFLINE DIRECT (SCOTLAND) LIMITED
SC54373127 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-08-25 ~ 2018-03-01IIF 19 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 1339 Union Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 13 - Director → ME
- 14138 Nethergate, Dundee, Tayside, ScotlandDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 14 - Director → ME
- 15
UNITED INNS LTD
SC38176052a Church Street, Broughty Ferry, Dundee, Tayside, ScotlandDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 23 - Director → ME2010-07-09 ~ dissolvedIIF 30 - Secretary → ME - 16
UTILITY CONNECT NORTHERN LTD
SC78600040 North Ellen Street, Dundee, City Of Dundee, United KingdomActive Corporate (1 parent)Officer2023-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
UTILITY CONNECT TAYSIDE LTD
SC617382Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2022-03-29IIF 25 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
WAVERLEY TAX CONSULTANTS LTD
SC617384Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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