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, Martin Joseph

    Related profiles found in government register
  • Kelly, Martin Joseph
    Irish accountant born in December 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 149 Brent Road, Southall, Middlesex, UB2 5LJ, England

      IIF 1

    • 149, Brent Road, Southall, Middlesex, UB2 5LJ

      IIF 2
  • Kelly, Martin Joseph
    Irish company director born in December 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Illan House, Castledillon, Straffan, Co Kildare, IRISH, Ireland

      IIF 3
  • Kelly, Martin Joseph
    Irish head of finance operations uk/ioi born in December 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England

      IIF 4

    • Aryzta Uk Holdings Limited, C/o Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland

      IIF 5

    • Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ

      IIF 6
  • Kelly, Martin Joseph
    Irish none born in December 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • 30, Portland Place, London, W1B 1LZ

      IIF 7
  • Kelly, Martin
    Irish director born in December 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Straffan County Kildare, Illanhouse Castle, Dillion, Ireland

      IIF 8
  • Kelly, Martin
    Irish director born in October 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF

      IIF 9

    • Knapton Energy Park, East Knapton, North Yorkshire, YO17 8FJ, United Kingdom

      IIF 10
  • Kelly, Martin
    Irish none born in April 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Graddvm, Crosslerlough, Kells, Co. Meath A82my10, Ireland

      IIF 11
  • Kelly, Martin
    Irish director born in December 1960

    Registered addresses and corresponding companies

    • Cheyne House, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB

      IIF 12
  • Kelly, Martin
    British director born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Cg Holdings Belgium Nv, Antwerpsesteenweg 167, B-2800 MECHELEN

      IIF 13
  • Kelly, Martin

    Registered addresses and corresponding companies

    • Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England

      IIF 14

    • Aryzta Uk Holdings Limited, C/o Aryzta Food Solutions, Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland

      IIF 15

    • 8, Princes Parade, Liverpool, L3 1QH

      IIF 16

    • Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 11 - director → ME
  • 2
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 16 - secretary → ME
Ceased 12
  • 1
    HONEYTOP SPECIALITY FOODS LIMITED - 2014-02-07
    HONEYTOP FOODS LIMITED - 1997-06-05
    BALAIKA LIMITED - 1995-04-12
    Unit 12 Humphrys Road, Woodside Estate, Dunstable, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-01 ~ 2016-09-19
    IIF 4 - director → ME
    2013-12-01 ~ 2016-09-19
    IIF 14 - secretary → ME
  • 2
    C/o Kpmg, 8 Princes Parade, Liverpool
    Corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-09-19
    IIF 6 - director → ME
    2013-12-01 ~ 2016-09-19
    IIF 17 - secretary → ME
  • 3
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2016-09-19
    IIF 5 - director → ME
    2013-12-01 ~ 2016-09-19
    IIF 15 - secretary → ME
  • 4
    MENISSEZ DIRECT UK LIMITED - 2007-03-27
    Kpmg, 8 Princes Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-09-19
    IIF 1 - director → ME
  • 5
    POWER TECHNOLOGY SOLUTIONS LTD. - 2010-10-27
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2014-01-07
    IIF 13 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2010-04-16 ~ 2016-09-19
    IIF 8 - director → ME
  • 7
    DELICE DE FRANCE PLC - 2011-11-28
    149 Brent Road, Southall, Middlesex
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2016-09-19
    IIF 2 - director → ME
  • 8
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-02-02
    IIF 12 - director → ME
  • 9
    Unit C Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-07 ~ 2016-02-01
    IIF 7 - director → ME
  • 10
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    387,308 GBP2023-12-31
    Officer
    2022-08-25 ~ 2023-01-25
    IIF 9 - director → ME
  • 11
    Keyword House, Viking Road, Great Yarmouth, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,587 GBP2022-12-31
    Officer
    2022-05-11 ~ 2023-01-25
    IIF 10 - director → ME
  • 12
    CG AUTOMATION SYSTEMS UK LTD. - 2017-07-06
    MICROSOL (UK) LIMITED - 2009-10-10
    Ne11 0tx, 5 Bamburgh Court Bamburgh Court, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    2,612,570 GBP2019-12-31
    Officer
    2002-07-08 ~ 2013-10-04
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.