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

Mr Brian William Robert Kelly

    Related profiles found in government register
  • Mr Brian William Robert Kelly
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 De Walden Drive, Kilmarnock, KA3 6AA, United Kingdom

      IIF 1
  • Kelly, Brian William Robert
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 De Walden Drive, Kilmarnock, KA3 6AA, United Kingdom

      IIF 2
  • Kelly, Brian William Robert
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, De Walden Drive, Kilmarnock, Ayrshire, KA3 6AA, Scotland

      IIF 3
  • Kelly, Brian William Robert
    British driver born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, De Walden Drive, Kilmarnock, Ayrshire, KA3 6AA, United Kingdom

      IIF 4
  • Kelly, Brian William Robert
    British landlord born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, De Walden Drive, Kilmarnock, Ayrshire, KA3 6AA, Scotland

      IIF 5
  • Kelly, Brian William Robert
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, De Walden Drive, Kilmarnock, Ayrshire, KA3 6AA, Scotland

      IIF 6

    • 2, Dundonald Place, Kilmarnock, Ayrshire, KA1 1UR, United Kingdom

      IIF 7
  • Kelly, Brian William Robert
    British retired born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cotter Drive, Kilmarnock, East Ayrshire, KA3 7EA, United Kingdom

      IIF 8
  • Dr Brian Kelly
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 28 The Pryors, East Heath Road, London, NW3 1BS, England

      IIF 9
  • Kelly, Brian James, Dr
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 10
  • Kelly, Brian James, Dr
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-33, St John Street, London, England, EC1M 4AA, England

      IIF 11 IIF 12
  • Dr Brian James Kelly
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sandycoombe Road, Twickenham, TW1 2LX, England

      IIF 13
  • Kelly, Brian James
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-33, St John Street, London, England, EC1M 4AA, England

      IIF 14
  • Kelly, Brian James
    British marketing consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-33, St John Street, London, England, EC1M 4AA, England

      IIF 15
  • Kelly, Brian, Dr
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 28 The Pryors, East Heath Road, London, NW3 1BS, England

      IIF 16
  • Kelly, Brian
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17
  • Kelly, Brian James, Dr
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 The Pryors, East Heath Road, London, NW3 1BS, United Kingdom

      IIF 18
  • Kelly, Brian William Robert
    British

    Registered addresses and corresponding companies

    • 2, Dundonald Place, Kilmarnock, East Ayrshire, KA1 1UR

      IIF 19
  • Kelly, Brian James, Dr
    British consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20
  • Kelly, Brian James, Dr
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sandycoombe Road, Twickenham, TW1 2LX, England

      IIF 21
  • Kelly, Brian, Dr
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 28 The Pryors, East Heath Road, London, NW3 1BS, England

      IIF 22
  • Kelly, Brian
    British landlord born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, De Walden Drive, Kilmarnock, Ayrshire, KA3 6AA, Scotland

      IIF 23
  • Kelly, Brian William Robert

    Registered addresses and corresponding companies

    • 1, Cotter Drive, Kilmarnock, East Ayrshire, KA3 7EA, United Kingdom

      IIF 24

    • 4b John Finnie Street, Lower Ground Floor, Kilmarnock, East Ayrshire, KA1 1DD

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    28 The Pryors East Heath Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 18 - llp-designated-member → ME
  • 3
    Flat 28 The Pryors, East Heath Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 22 - director → ME
  • 4
    Flat 28 The Pryors, East Heath Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    1 Cotter Drive, Kilmarnock, East Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 24 - secretary → ME
Ceased 13
  • 1
    1 De Walden Drive, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate
    Equity (Company account)
    100 GBP2020-09-26
    Officer
    2018-09-19 ~ 2021-10-23
    IIF 4 - director → ME
  • 2
    WIMPOLE 22 LIMITED - 2025-03-13
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ 2025-02-25
    IIF 20 - director → ME
  • 3
    1 De Walden Drive, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate
    Officer
    2012-07-01 ~ 2013-09-01
    IIF 5 - director → ME
    2010-12-01 ~ 2011-12-19
    IIF 6 - director → ME
  • 4
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-04-01
    IIF 17 - director → ME
  • 5
    4b John Finnie Street, Kilmarnock, East Ayrshire
    Dissolved corporate
    Officer
    2011-11-11 ~ 2015-06-22
    IIF 3 - director → ME
  • 6
    1 Cotter Drive, Kilmarnock, East Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2015-09-19
    IIF 8 - director → ME
  • 7
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-05-15 ~ 2018-11-08
    IIF 2 - director → ME
    Person with significant control
    2018-05-15 ~ 2018-11-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    168 Bath Street, Glasgow
    Dissolved corporate
    Officer
    2015-08-11 ~ 2015-09-01
    IIF 7 - director → ME
    2012-05-01 ~ 2014-11-20
    IIF 23 - director → ME
    2015-10-01 ~ 2015-12-01
    IIF 25 - secretary → ME
    2014-11-20 ~ 2015-07-23
    IIF 19 - secretary → ME
  • 9
    NIJINSKY INVESTMENTS LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -331,647 GBP2020-12-31
    Officer
    1997-10-08 ~ 2019-05-03
    IIF 15 - director → ME
  • 10
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-03-01 ~ 2018-02-27
    IIF 14 - director → ME
  • 11
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-06-20 ~ 2018-02-27
    IIF 12 - director → ME
  • 12
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-03 ~ 2019-04-03
    IIF 10 - director → ME
  • 13
    Greater London House, Hampstead Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2015-12-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.