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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Kevin James

    Related profiles found in government register
  • Kelly, Kevin James
    British publican born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Buttars Place, Dundee, DD2 4PN, United Kingdom

      IIF 1
  • Kelly, James
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland

      IIF 2

    • 40, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom

      IIF 3
  • Kelly, James
    British business executive born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Butters Place, Dundee, Tayside, Scotland

      IIF 4

    • 138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland

      IIF 5

    • 177-179, Perth Road, Dundee, DD2 1AS, Scotland

      IIF 6

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 7 IIF 8

    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 9

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 10
  • Kelly, James
    British businessman born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland

      IIF 11
  • Kelly, James
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 177-179, Perth Road, Dundee, DD2 1AS, Scotland

      IIF 12
  • Kelly, James
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Kelly, James
    British self employed born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/l, 69 High Street Lochee, Dundee, DD2 3AT, Scotland

      IIF 14
  • Kelly, James
    British self employed energy advisor born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Buttars Place, Dundee, DD2 4PN, United Kingdom

      IIF 15
  • Kelly, James
    British technical director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, DD1 4ED, United Kingdom

      IIF 16
  • Kelly, James
    British technical director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland

      IIF 17
  • Mr James Kelly
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, DD1 4ED, United Kingdom

      IIF 18

    • 177-179, Perth Road, Dundee, DD2 1AS, Scotland

      IIF 19

    • 40, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom

      IIF 20

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 21

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 22 IIF 23

    • Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Mr James Kelly
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland

      IIF 26
  • Kelly, James
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Kelly, James

    Registered addresses and corresponding companies

    • 10, Buttars Place, Dundee, DD2 4PN, United Kingdom

      IIF 28

    • 1/l, 69 High Street Lochee, Dundee, DD2 3AT, Scotland

      IIF 29

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 30
  • Mr James Kelly
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    177-179 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,560 GBP2016-08-31
    Officer
    2015-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    177 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    138 Nethergate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,167 GBP2024-11-30
    Officer
    2012-11-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    UNITED INNS (DUNDEE) LTD. - 2013-12-04
    39 Union Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    138 Nethergate, Dundee, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 12
    52a Church Street, Broughty Ferry, Dundee, Tayside, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 14 - Director → ME
    2010-07-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    40 North Ellen Street, Dundee, City Of Dundee, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,554 GBP2024-10-31
    Officer
    2023-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Riverview Business Centre, 40, North Ellen Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,279 GBP2024-01-31
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    Riverview Business Centre, 40, North Ellen Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    NRG FIRST LTD - 2012-11-28
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ 2011-03-01
    IIF 1 - Director → ME
    2010-11-12 ~ 2012-11-01
    IIF 15 - Director → ME
    2010-11-12 ~ 2011-11-12
    IIF 28 - Secretary → ME
  • 2
    Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-01-14
    IIF 11 - Director → ME
  • 3
    DON MICHELE LTD. - 2016-04-15
    177-179 Perth Road, Dundee
    Dissolved Corporate
    Officer
    2015-10-15 ~ 2016-03-01
    IIF 6 - Director → ME
  • 4
    27 Lauriston Street, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    -56,557 GBP2024-10-31
    Officer
    2014-03-01 ~ 2021-10-01
    IIF 30 - Secretary → ME
  • 5
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ 2018-03-01
    IIF 10 - Director → ME
  • 6
    Riverview Business Centre, 40, North Ellen Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,279 GBP2024-01-31
    Officer
    2019-01-07 ~ 2022-03-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.