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

Kelly, Gerard Francis Matthew

    Related profiles found in government register
  • Kelly, Gerard Francis Matthew
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ, England

      IIF 1
    • 57, Newlands Avenue, Radlett, WD7 8EJ, United Kingdom

      IIF 2
  • Kelly, Gerard Francis Matthew
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Gerard Francis Matthew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Francis Matthew Kelly
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Newlands Avenue, Radlett, WD7 8EJ, United Kingdom

      IIF 17
  • Kelly, Gerard Francis Matthew
    British

    Registered addresses and corresponding companies
  • Kelly, Gerard Francis Matthew
    British company director

    Registered addresses and corresponding companies
    • 57 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ

      IIF 21
  • Kelly, Gerard Francis Matthew
    British director

    Registered addresses and corresponding companies
  • Kelly, Gerard

    Registered addresses and corresponding companies
    • 57, Newlands Avenue, Radlett, WD7 8EJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    57 Newlands Avenue, Radlett, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ dissolved
    IIF 2 - director → ME
    2009-10-30 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    57 Newlands Avenue, Radlett, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 4 - director → ME
    2005-11-20 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    57 Newlands Avenue, Radlett, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    409 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    45 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2009-04-24
    IIF 8 - director → ME
    2006-11-03 ~ 2009-04-24
    IIF 26 - secretary → ME
  • 2
    LEGION FM PLC - 2009-07-01
    LEGION GROUP PLC - 2009-07-01
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2009-09-21
    IIF 14 - director → ME
    2009-06-26 ~ 2009-09-21
    IIF 24 - secretary → ME
  • 3
    SECTORGUARD PLC - 2009-07-01
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ 2009-09-21
    IIF 6 - director → ME
  • 4
    LEGION SECURITY (LONDON) LTD - 2005-07-22
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (1 parent)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 10 - director → ME
    2009-06-26 ~ 2009-09-21
    IIF 22 - secretary → ME
  • 5
    45 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2009-02-24
    IIF 7 - director → ME
    2006-11-03 ~ 2009-02-24
    IIF 23 - secretary → ME
  • 6
    MONEY DEBT & CREDIT GROUP PLC - 2016-08-02
    FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10
    30 Clarendon Road, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-07-01
    Officer
    2006-11-10 ~ 2009-04-24
    IIF 13 - director → ME
    2006-11-10 ~ 2009-04-24
    IIF 28 - secretary → ME
  • 7
    45 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2009-04-24
    IIF 9 - director → ME
    2006-11-03 ~ 2009-04-24
    IIF 27 - secretary → ME
  • 8
    30 Clarendon Road, Watford, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2009-04-24
    IIF 15 - director → ME
    2006-11-03 ~ 2009-04-24
    IIF 25 - secretary → ME
  • 9
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -1,508,230 GBP2021-06-30
    Officer
    2006-10-31 ~ 2009-04-24
    IIF 5 - director → ME
    2006-10-31 ~ 2009-04-24
    IIF 21 - secretary → ME
  • 10
    45 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2009-04-24
    IIF 11 - director → ME
  • 11
    CONSUMER DEBT ADVISORY SERVICE LTD - 2012-05-18
    CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-13
    30 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2009-04-24
    IIF 12 - director → ME
    2007-01-11 ~ 2009-04-24
    IIF 19 - secretary → ME
  • 12
    TREND MACHINERY & CUTTING TOOLS LIMITED - 2021-05-06
    DUCKFIELD LIMITED - 1978-12-31
    Unit 6, Odhams Trading Estate, Watford, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    6,788,553 GBP2023-12-31
    Officer
    2016-05-26 ~ 2018-05-20
    IIF 1 - director → ME
    1994-04-06 ~ 2004-02-13
    IIF 3 - director → ME
    1995-02-17 ~ 2004-02-13
    IIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.