logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Kelly

    Related profiles found in government register
  • Mr Paul Kelly
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Rpchester, ME3 7TJ, United Kingdom

      IIF 1
  • Paul Kelly
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Rochester, ME7 7TJ, United Kingdom

      IIF 2
  • Kelly, Paul
    British financial consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rpchester, ME3 7TJ, United Kingdom

      IIF 3
  • Kelly, Paul
    British financial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Kent, Rochester, ME7 7TJ, United Kingdom

      IIF 4
  • Kelly, Paul Jason
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Green Street, London, W1K 7AX, England

      IIF 5

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 6 IIF 7
  • Kelly, Paul
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 8
  • Mr Paul Jason Kelly
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James Houes, Bridge Road, Ashford, TN23 1BB, England

      IIF 9

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 10

    • 135, Park Street, London, SE1 9EA, England

      IIF 11

    • 25, Green Street, London, W1K 7AX, England

      IIF 12 IIF 13

    • Mermaid House, Puddle Dock, London, EC4V 3DB, England

      IIF 14

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 15 IIF 16 IIF 17

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 19 IIF 20

    • Merryboys Farmyard, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 21
  • Kelly, Paul Jason
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 22

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, TN25 4BF, England

      IIF 23

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 24

    • 135, Park Street, London, SE1 9EA, England

      IIF 25 IIF 26

    • 1st Floor Office, 135 Park Street, London, SE1 9EA, England

      IIF 27

    • 4th Floor, 6 Princes Street, London, W1B 2LG, England

      IIF 28

    • Merry Boys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 29

    • Merryboys Farmyard, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 30
  • Kelly, Paul Jason
    British ceo born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 31
  • Kelly, Paul Jason
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Merryboys Farm, House, Cooling Common Cliffe, Rochester, Kent, ME3 7TJ, England

      IIF 32
  • Kelly, Paul Jason
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25, Green Street, London, W1K 7AX, England

      IIF 33

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 34 IIF 35 IIF 36

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 37 IIF 38

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 39 IIF 40
  • Kelly, Paul Jason
    British senior executive born in July 1962

    Registered addresses and corresponding companies

    • 14 Charles Dickens Avenue, Higham, Rochester, Kent, ME3 7NL

      IIF 41
  • Kelly, Paul Jason
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, -10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 42

    • Merryboys Farmhouse, Cooling Common, Rochester, Kent, ME3 7TJ, England

      IIF 43
  • Kelly, Paul

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Kent, Rochester, ME7 7TJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 29
  • 1
    BOSTON ASIA CAPITAL LIMITED
    09283818
    8-10 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2020-10-31
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 34 - Director → ME
  • 2
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2021-06-30
    Officer
    2007-05-18 ~ 2009-10-22
    IIF 41 - Director → ME
  • 3
    CIS (INTERNATIONAL) LIMITED
    - now 10870338
    LINEAR MEDIA LIMITED
    - 2021-08-30 10870338
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2021-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CLUB REBATE (UK) LLP
    OC388927
    The Counting House, Watling Lane, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 5
    CLUB REBATE LIMITED
    08606673
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 6
    COMPLYMATIC LIMITED
    09702142
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,848 GBP2024-07-31
    Officer
    2016-04-28 ~ 2017-09-29
    IIF 35 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COOLING COMMON MANAGEMENT LIMITED
    11702919
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.06 GBP2020-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    EVALECT GROUP LTD
    14287044
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -919,024 GBP2024-08-31
    Officer
    2022-08-10 ~ 2024-10-04
    IIF 24 - Director → ME
    Person with significant control
    2022-08-10 ~ 2024-10-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    FKL CONSULTING LLP
    OC375056
    8 -10 Grosvenor Gardens, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 10
    FOREFRONT DIGITAL MEDIA LIMITED
    10870460
    25 Green Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,966 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FXGLK GROUP COMPANY LIMITED
    10897903
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-10-11
    IIF 8 - Director → ME
  • 12
    IBAR DIRECT LTD
    10574959
    8-10 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 4 - Director → ME
    2017-01-20 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    INFINITY DEVELOPMENT GROUP LIMITED
    10897525
    Merryboys Farmyard Cooling Common, Cliffe, Rochester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,320 GBP2024-08-31
    Officer
    2017-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    INTER MARKETS SERVICE UK LTD
    10360126
    20-22 Wenklock Road Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ 2017-10-03
    IIF 3 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-10-03
    IIF 1 - Has significant influence or control → OE
  • 15
    INVESTRECRUIT LTD
    12165350
    8-10 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 36 - Director → ME
  • 16
    LINEAR BUSINESS FINANCE LIMITED
    - now 10515448
    CHINA-UK INVESTMENT LIMITED
    - 2019-02-06 10515448
    25 Green Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LINEAR INVESTMENT PARTNERS LIMITED
    - now 07073455
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED
    - 2013-04-15 07073455
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    LINEAR INVESTMENTS LIMITED
    07330725
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    7,441,253 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 26 - Director → ME
  • 19
    LINEAR INVESTMENTS NOMINEES LIMITED
    13486449
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 27 - Director → ME
  • 20
    LINEAR IP LIMITED
    - now 10981986
    LINEAR FX LIMITED
    - 2018-10-04 10981986
    LINEAR INTERNATIONAL PAYMENTS LIMITED
    - 2018-08-20 10981986
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.50 GBP2021-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LINEAR OUTSOURCED TRADING LTD
    - now 08816311
    LINEAR INVESTMENT MANAGEMENT LTD
    - 2015-05-06 08816311
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LINEAR WEALTH LIMITED
    10886138
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MELIORA ASSET MANAGEMENT LTD
    - now 04393282
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Person with significant control
    2024-03-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MGM FINANCE LTD
    09904431
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    519,813 GBP2024-12-31
    Officer
    2015-12-07 ~ 2018-05-17
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    PRECEPT INVESTMENT MANAGEMENT (UK) LTD.
    08707581
    Linear Investments Limited, 8-10 Grosvenor Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-04-25
    IIF 31 - Director → ME
  • 26
    PRIVAT 3 MONEY LTD
    11700691
    23 Hill Street, Mayfair, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,052,320 GBP2022-12-31
    Officer
    2019-04-18 ~ 2023-01-18
    IIF 28 - Director → ME
  • 27
    SAFFRON ASSET FINANCE LTD
    05653209
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    64,314 GBP2024-12-31
    Officer
    2025-09-26 ~ now
    IIF 22 - Director → ME
  • 28
    SAFFRON FINANCIAL LIMITED
    12527667
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -119,356 GBP2024-06-30
    Officer
    2025-11-12 ~ now
    IIF 23 - Director → ME
  • 29
    STRATTA COMMUNICATIONS LIMITED
    13016435
    Merry Boys Farmhouse Cooling Common, Cliffe, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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