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.
Mr Stephen John Kelly
- British born in August 1966
Mr Stephen John Kelly
Resident in United Kingdom
Registered addresses and corresponding companies103a High Street, Lees, Oldham, OL4 4LY
IIF 1
- British born in August 1966
Mr Stephen John Kelly
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Kelly, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Kelly, Stephen John
Resident in England
Registered addresses and corresponding companiesInfolab 24, Lancaster University, Lancaster, Lancashire, LA1 4WA, England
IIF 8Hillcrest, 24 Church Road, Little Heath, Hertfordshire, EN6 1ET, England
IIF 982 St John Street, London, EC1M 4JN, England
IIF 10 IIF 11 IIF 12 (more)(less)82 St John Street, St. John Street, London, EC1M 4JN, England
IIF 1532, Derby Street, Ormskirk, Lancashire, L39 2BY, England
IIF 16Hillcrest, 24 Church Road, Potters Bar, Hertfordshire, EN6 1ET
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in August 1966
Kelly, Stephen John
Resident in England
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 21
- British born in August 1966Registered addresses and corresponding companies
Kelly, Stephen
Tower 42, International Finance Centre, 7th Floor 25 Old Broad Street, London, EC2N 1HN
IIF 22
- British Registered addresses and corresponding companies
Kelly, Stephen John
- 124 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 20 - Director → ME2002-10-14 ~ dissolvedIIF 25 - Secretary → ME
- 282 St John Street, London, EnglandDissolved Corporate (5 parents, 150 offsprings)Officer2004-10-26 ~ 2020-05-26IIF 10 - Director → ME
- 3
BEAMISH INTERNATIONAL LTD
SC5935295 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (7 parents)Officer2021-01-14 ~ 2024-02-23IIF 12 - Director → ME - 4BM CONNECT LIMITED - now
BM 2020 LIMITED
- 2020-09-01 1025215982 St John Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2016-08-05 ~ 2020-03-31IIF 13 - Director → MEPerson with significant control2016-08-05 ~ 2020-03-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5C2 VENTURES LIMITED - nowC2 VENTURES 2003 LIMITED - 2003-09-23C2 VENTURES LIMITED - 2003-05-09
E IT SECURITY LIMITED
- 2002-01-22 03793779C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2000-06-22 ~ 2001-09-27IIF 19 - Director → ME - 6CITATION CYBER LIMITED - nowMITIGATE CYBER LIMITED - 2023-01-31MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED
- 2020-07-15 08314901Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (16 parents)Officer2015-06-01 ~ 2018-02-05IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EGG STATION LIMITED
094515571 St Andrew's Hill, London, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 9 - Director → ME - 8LINEDATA LIMITED - nowLINEDATA SERVICES (BFT) LIMITED - 2010-06-30
BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED
- 2006-04-28 03475006BEECHSWORD LIMITED - 1998-01-088-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EnglandActive Corporate (22 parents)Officer2002-05-09 ~ 2003-12-12IIF 22 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-17
Dissolved on 2018-10-19EPROPEX.COM LIMITED - 1999-06-094 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (11 parents)Officer2000-10-25 ~ 2003-03-18IIF 26 - Secretary → ME - 10
NEW MODEL FINTECH LIMITED
122886102-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ 2025-07-17IIF 21 - Director → ME - 11
OUTLAST LIMITED
0795117832 Derby Street, Ormskirk, LancashireDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 16 - Director → ME - 12
PARKSIDE FARM MANAGEMENT COMPANY LTD
06359236C/o J W Minton 103a High Street, Lees, Oldham, Greater ManchesterActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 7 - Director → ME - 13
2020CA LIMITED
- 2019-03-08 03833864STEPHENS FINANCE LIMITED
- 2002-03-11 03833864STAMPTON PROPERTIES LIMITED
- 2000-09-27 0383386482 St John Street, London, United KingdomActive Corporate (12 parents, 35 offsprings)Officer1999-09-07 ~ nowIIF 11 - Director → ME2000-08-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-01-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
R & K CONSTRUCTION LIMITED
05758322103a High Street, Lees, OldhamActive Corporate (4 parents)Officer2006-03-27 ~ nowIIF 6 - Director → ME2006-03-27 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE - 15SALES COACHING & CONSULTANCY LIMITED - now
E IT SYSTEMS LIMITED
- 2001-09-24 037937866 Drummond House, Balmoral Gardens, WindsorDissolved Corporate (7 parents)Officer2000-06-22 ~ 2001-09-17IIF 18 - Director → ME - 16
TAYBRIDGE ASSOCIATES TRUSTEES LIMITED
1491219482 St. John Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18ZIZO SOFTWARE LIMITED - nowDATA RE LTD - 2014-08-12DATA RE - ENGINEERING LIMITED - 2003-06-18
E IT SUPPORT LIMITED
- 2001-12-06 03793785Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-06-22 ~ 2001-09-27IIF 17 - Director → ME
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