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.
Kelly, Sebastian Charles
Kelly, Sebastian Charles
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesKelly, Sebastian Charles
British director born in July 1972Resident in England
Registered addresses and corresponding companiesKelly, Sebastian Charles
British none born in July 1972Resident in England
Registered addresses and corresponding companiesKelly, Sebastian Charles
British property developer born in July 1972Resident in England
Registered addresses and corresponding companiesKelly, Sebastian Charles, Mr.
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 18
C/o Gh Property Management Services Ltd, Unit E Meadow View Business Park, Winchester Road, Upham, Hampshire, SO32 1HJ, United Kingdom
Kelly, Sebastian Charles
British Registered addresses and corresponding companies
IIF 19 Wenmans Cottage, Glassenbury Road, Cranbrook, Kent, TN17 2QF
Mr Sebastian Charles Kelly
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr. Sebastian Charles Kelly
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 23 C/o Gh Property Management Services Ltd, Unit E Meadow View Business Park, Winchester Road, Upham, Hampshire, SO32 1HJ, United Kingdom
Kelly, Sebastian Charles
Irish company directorRegistered addresses and corresponding companies
IIF 24 Vine Farm, Waterman Quarter, Headcorn, Kent, TN27 9JJ
Kelly, Sebastian Charles
Registered addresses and corresponding companies
IIF 25 2, Leman Street, London, E1W 9US, United Kingdom
- 1 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-27,976 GBP2023-10-31Officer
2019-10-12 ~ nowIIF 7 - director → ME 2019-10-12 ~ nowIIF 25 - secretary → MEPerson with significant control 2019-10-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,075,506 GBP2023-03-31Officer 2012-05-04 ~ nowIIF 6 - director → ME
- 3 30 City Road, LondonDissolved corporate (4 parents)Equity (Company account)795,869 GBP2021-03-31Officer 2003-09-17 ~ dissolvedIIF 1 - director → ME
- 4 30 City Road, London, United KingdomDissolved corporate (3 parents)Officer 2005-11-03 ~ dissolvedIIF 12 - director → ME
- 5 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)Officer 2002-03-27 ~ dissolvedIIF 2 - director → ME
- 6 30 City Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)203,268 GBP2019-03-31Officer 2012-06-21 ~ dissolvedIIF 5 - director → ME
- 7 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)119,917 GBP2024-03-31Officer 2005-02-25 ~ nowIIF 9 - director → ME
- 8 2 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)-211,042 GBP2022-11-30Officer 2012-01-20 ~ nowIIF 4 - director → ME
- 9 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-4,667,180 GBP2023-09-30Officer 2008-09-19 ~ nowIIF 10 - director → ME
- 10 30 City Road, LondonDissolved corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 3 - director → ME
- 11 2 Leman Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)3,097,159 GBP2024-03-31Officer 2001-10-11 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 2 Leman Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)7,854,581 GBP2024-03-31Officer 2001-05-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Gh Property Management Services Ltd Unit E Meadow View Business Park, Winchester Road, Upham, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2022-05-26 ~ nowIIF 18 - director → MEPerson with significant control 2022-05-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14 58-60 Berners Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-08-04 ~ dissolvedIIF 17 - director → ME
- 15 58-60 Berners Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-03-04 ~ dissolvedIIF 14 - director → ME
- 1 30 City Road, LondonDissolved corporate (4 parents)Equity (Company account)795,869 GBP2021-03-31Officer 2003-09-17 ~ 2006-06-27IIF 24 - secretary → ME
- 2 Unit D Davis Road Industrial Park, Davis Road, Chessington, SurreyDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-156,477 GBP2016-03-31Officer 2010-11-04 ~ 2013-08-30IIF 15 - director → ME
- 3 115 Brandon Street, LondonCorporate (3 parents)Officer 2017-04-12 ~ 2018-01-31IIF 16 - director → ME
- 4 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)Equity (Company account)95,315 GBP2018-06-30Officer 2011-07-01 ~ 2011-07-01IIF 13 - director → ME
- 5 2 Leman Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)7,854,581 GBP2024-03-31Officer 2001-05-23 ~ 2013-02-26IIF 19 - secretary → ME
