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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Max Warren

    Related profiles found in government register
  • Kelly, Max Warren
    British director born in June 1971

    Registered addresses and corresponding companies
    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

      IIF 1 IIF 2
  • Kelly, Max Warren
    British none born in June 1971

    Registered addresses and corresponding companies
    • 120 Campden Hill Road, London, W8 7AR

      IIF 3
  • Kelly, Max Warren
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30/31, Francis Street, Dublin 8, D08yhw1, Ireland

      IIF 4
    • Fides House, 10 Chertsey Road, Woking, Surrey, GU21 5AB, United Kingdom

      IIF 5
  • Kelly, Max Warren
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Newburn Street, London, SE11 5PJ

      IIF 6
  • Max Warren Kelly
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fides House, 10 Chertsey Road, Woking, GU21 5AB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED
    - 2007-01-26 05359946
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Officer
    2005-09-08 ~ 2009-01-12
    IIF 2 - Director → ME
  • 2
    SENSE SERVICES LIMITED
    14763602
    Fides House, 10 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    SWIFTCOMPLY TOPCO LIMITED
    FC035661
    30/31 Francis Street, Dublin 8, D08yhw1, Ireland
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 4 - Director → ME
  • 4
    TEMPEST 2009 LIMITED
    - now 06579224
    LAST SECOND TICKETS LIMITED
    - 2009-10-30 06579224
    92 London Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 5
    USER VOICE
    06820227
    20 Newburn Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2022-04-22
    IIF 6 - Director → ME
  • 6
    VIRGIN INSIGHT LIMITED
    - now 02756659
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-15 ~ 2012-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.