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

Kellett, Ian Michael

    Related profiles found in government register
  • Kellett, Ian Michael
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 1

    • Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

      IIF 2 IIF 3 IIF 4

    • Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

      IIF 16 IIF 17 IIF 18

    • Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England

      IIF 19 IIF 20

    • Ride-away (york) Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 21

    • Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, United Kingdom

      IIF 22
  • Kellett, Ian Michael
    British chief finance officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

      IIF 23
  • Kellett, Ian Michael
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kellett, Ian Michael
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 32 IIF 33

    • Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 34 IIF 35
  • Kellett, Ian Michael
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ryedale Park, Ilkley, LS29 8SG, United Kingdom

      IIF 36
  • Kellett, Ian Michael
    British chartered accountant born in May 1963

    Registered addresses and corresponding companies

    • 35 Cherry Fields, Kings Road, Bradford, West Yorkshire, BD2 1LB

      IIF 37
  • Ian Michael Kellet
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rydale Park, Ilkley, West Yorkshire, LS29 8SG

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 34 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 35 - director → ME
  • 3
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 10 - director → ME
  • 4
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 2 - director → ME
  • 5
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 16 - director → ME
  • 6
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 20 - director → ME
  • 7
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 17 - director → ME
  • 8
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 19 - director → ME
  • 9
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 18 - director → ME
  • 10
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 6 - director → ME
  • 11
    DE FACTO 1380 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 7 - director → ME
  • 12
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 3 - director → ME
  • 13
    5 Ryedale Park, Ilkley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (7 parents, 637 offsprings)
    Officer
    2006-04-26 ~ 2013-11-26
    IIF 4 - director → ME
  • 2
    RIDE-AWAY (YORK) LIMITED - 2013-01-03
    2 Stone Buildings, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2020-11-30
    Officer
    2012-12-11 ~ 2016-10-04
    IIF 22 - director → ME
  • 3
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 26 - director → ME
  • 4
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2015-04-01 ~ 2018-04-27
    IIF 23 - director → ME
  • 5
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 12 - director → ME
  • 6
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 8 - director → ME
  • 7
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 15 - director → ME
  • 8
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 13 - director → ME
  • 9
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 27 - director → ME
  • 10
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 14 - director → ME
  • 11
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2018-04-27
    IIF 32 - director → ME
  • 12
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 11 - director → ME
  • 13
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 5 - director → ME
  • 14
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2018-04-27
    IIF 33 - director → ME
  • 15
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 9 - director → ME
  • 16
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 36 offsprings)
    Officer
    2013-07-03 ~ 2018-04-27
    IIF 1 - director → ME
  • 17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    1997-12-23 ~ 1999-04-09
    IIF 37 - director → ME
  • 18
    FARM-AWAY LIMITED - 2013-01-03
    S B & A CLARK LIMITED - 2012-12-12
    2 Stone Buildings, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2012-12-11 ~ 2016-10-04
    IIF 21 - director → ME
  • 19
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 25 - director → ME
  • 20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 24 - director → ME
  • 21
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 28 - director → ME
  • 22
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 31 - director → ME
  • 23
    VETS 4 PETS UK LIMITED - 2007-02-27
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 29 - director → ME
  • 24
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (8 parents, 20 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.