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.
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Mr James Kelliher
Mr James Kelliher
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr James Kelliher
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 5
Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Kelliher, James
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesKelliher, James
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Camberley Heath Golf Club, Golf Drive, Camberley, Surrey, GU15 1JG, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
IIF 13 The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom
Kelliher, James
British managing directorRegistered addresses and corresponding companies
IIF 14 Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Kelliher, James
Registered addresses and corresponding companies
- 1 Wey Court West, Union Road, Farnham, SurreyActive Corporate (5 parents)Equity (Company account)4,078,605 GBP2024-12-31Officer
2023-06-01 ~ nowIIF 8 - Director → ME - 2KELLWAY LIMITED - 2021-01-13 Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 26 Greenhill Road, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2019-08-01 ~ dissolvedIIF 6 - Director → ME 2019-08-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)18,304 GBP2025-01-31Officer 2021-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5SHINETHRIVE LIMITED - 1989-03-31NMA STORYBOARD LIMITED - 1993-02-09 Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)13,222 GBP2024-07-31Officer 2004-06-14 ~ nowIIF 11 - Director → ME 2007-12-01 ~ nowIIF 14 - Secretary → ME
- 6FIFTH DIMENSION COMMUNICATIONS LIMITED - 1999-12-16RELISH COMMUNICATIONS LIMITED - 2004-04-15177 QUARRY STREET LIMITED - 1999-10-21 Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-6,329 GBP2024-07-31Officer 2008-02-01 ~ nowIIF 9 - Director → ME
- 7 Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,097,599 GBP2024-07-31Officer 2013-10-18 ~ nowIIF 10 - Director → ME 2013-11-27 ~ nowIIF 16 - Secretary → ME
- 8 The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2021-10-25 ~ nowIIF 13 - Director → ME
- 1 Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,097,599 GBP2024-07-31Person with significant control 2016-04-06 ~ 2021-10-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Person with significant control 2021-10-25 ~ 2022-05-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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