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.
Kellegher, John
Kellegher, John
Irish commercial director born in February 1973Resident in England
Registered addresses and corresponding companiesKellegher, John
Irish company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
18, 18 St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 18, St. Thomas Road, Brentwood, CM14 4DB, England
IIF 11 12313352 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 3 Starling Indrustrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England
IIF 13 27, Birnam Road, London, N4 3LJ, England
IIF 14 3 The Martindales, 31-33 Crescent Road, Luton, LU2 0AN, England
Kellegher, John
Irish director born in February 1973Resident in England
Registered addresses and corresponding companiesKellegher, John
Irish company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 18 39, Bruce Avenue, Hornchurch, RM12 4JF, England
Kellegher, John
Ireland director born in February 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 19 88, Camden Road, London, London, NW1 9EA, England
Kellegher, John Patrick
Irish director born in February 1973Resident in England
Registered addresses and corresponding companiesKellegher, John Patrick
Irish entrepreneur born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 23 Longholt, Hall Lane, Ingatestone, Essex, CM4 9NN, England
Kellegher, John Patrick
Irish logistics consultant born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 24 11, Cromer Street, London, WC1H 8LJ, England
Kellegher, John Patrick
Irish logistics director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 25 Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom
Kellegher, John
English company director born in September 2000Resident in England
Registered addresses and corresponding companies
IIF 26 3 Starling Indrustrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England
Kellegher, John
Irish director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 121, Bevan Avenue, Barking, Essex, IG11 9NR, England
IIF 28 121, Bevan Avenue, Barking, IG11 9NR, United Kingdom
IIF 29 3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, United Kingdom
IIF 30 18, Hailey Road, Erith, DA18 4AP, United Kingdom
IIF 31 9, Gaynes Rd, Upminster, Essex, RM14 2YS, United Kingdom
IIF 32 9, Gaynes Rd, Upminster, RM14 3EL, United Kingdom
IIF 33 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom
Kellegher, John
Ireland director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 14, Wharton Street, London, WC1X 9PT, United Kingdom
Mr John Kellegher
Irish born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 35 IIF 36 18, 18 St Thomas Road, Brentwood, Essex, CM14 4DB, United Kingdom
IIF 37 18, Kings Chase, Brentwood, CM14 4LD, England
IIF 38 IIF 39 IIF 40 (more) 18, St. Thomas Road, Brentwood, CM14 4DB, England
IIF 42 IIF 43 84, Westbury Lane, Westbury Lane, Buckhurst Hill, IG9 5PJ, England
IIF 44 12313352 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45 3 Star Industrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, United Kingdom
IIF 46 3 Star Industrial Estate, St. Johns Road, Grays, RM16 4AT, United Kingdom
IIF 47 Po Box101, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England
IIF 48 Unit3, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England
IIF 49 27, Birnam Road, London, N4 3LJ, England
IIF 50 3 The Martindales, 31-33 Crescent Road, Luton, LU2 0AN, England
Kellegher, John
Registered addresses and corresponding companies
IIF 51 121, Bevan Avenue, Barking, Essex, IG11 9NR, England
IIF 52 3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, United Kingdom
IIF 53 9, Gaynes Rd, Upminster, Essex, RM14 2YS, United Kingdom
IIF 54 14, Wharton Street, London, WC1X 9PT, United Kingdom
IIF 55 88, Camden Road, London, London, NW1 9EA, England
IIF 56 9, Gaynes Rd, Upminster, RM14 3EL, United Kingdom
IIF 57 IIF 58 IIF 59 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom
Kellegher, John Patric
Irish director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom
IIF 61 18a, Hailey Road, Erith, DA18 4AP, United Kingdom
IIF 62 18b, Hailey Road, Erith, DA18 4AP, England
IIF 63 Pcstein 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England
IIF 64 IIF 65 IIF 66 9, Gaynes Road, Upminster, RM14 2YS, United Kingdom
Kellegher, John Patric
Irish entrepreneur born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 11, Cromer Street, London, London, WC1H 8LJ, England
Kellegher, John Patric
Irish executive born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Mr John Kellegher
Irish born in February 2023Resident in England
Registered addresses and corresponding companies
IIF 69 3 Starling Indrustrial Estate, St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT, England
Mr John Patrick Kellegher
Irish born in February 1973Resident in England
Registered addresses and corresponding companiesMr John Kellegher
Irish born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr John Patric Kellegher
Irish born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2017-02-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 2A.D,S SNOOKER & POOL CLUB LTD - 2025-09-02 27 Birnam Road, HollowayActive Corporate (1 parent)Equity (Company account)141,847 GBP2023-11-29Officer 2023-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 3 Countstein, 84, Westbury Lane Westbury Lane, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)199,502 GBP2022-02-28Person with significant control 2023-02-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 4
C S C VEHICLE LTD.
- nowP C V R BASILDON LTD - 2017-06-28 Phillip Stein, 18a Hailey Road, Erith, United KingdomDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 5G S L SERVICES LTD. - 2017-08-30H 2 T ASSETS LTD. - 2017-07-07CHILL OUT ENGINEERING LTD - 2017-06-11CHILL OUT TRANSPORT LTD - 2017-06-07 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, EnglandDissolved Corporate (1 parent)Officer 2016-04-20 ~ dissolvedIIF 66 - Director → ME 2016-04-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 6 4385, 10607287: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-02-08 ~ dissolvedIIF 33 - Director → ME 2017-02-08 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 7
EAST C CONTRACTS LIMITED
- nowH2T COMMERCIAL TRAINING LTD - 2018-06-20C. S. C. EXPRESS LTD - 2021-07-06H 2 T EXPRESS LIMITED - 2018-12-19 2 London Wall Place, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-09 ~ nowIIF 60 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 8 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer 2017-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 9NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2012-12-11ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2025-01-27 27 Birnam Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,396,361 GBP2023-12-31Officer 2024-02-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 10FRANK FINANCIAL CONSULTING LTD - 2013-12-23GLOBAL RECYCLING CORP LTD LTD - 2024-07-03ACUMEN LOGISTICS SOLUTIONS LIMITED - 2021-08-05KAY CLUB APP LIMITED - 2024-07-08BOSH RECRUITMENT LTD - 2024-03-01ACUMEN SERVICES LTD - 2022-09-23ACUMEN PROPERTY SOLUTIONS LIMITED - 2020-03-11 18 18 St Thomas Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)460,855 GBP2024-07-31Officer 2023-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 11 18 Hailey Road, Erith, United KingdomDissolved Corporate (1 parent)Officer 2017-02-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 12 The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2016-12-01 ~ dissolvedIIF 68 - Director → ME
- 13 Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 14 9 Gaynes Road, Upminster, United KingdomDissolved Corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 64 - Director → ME 2016-04-26 ~ dissolvedIIF 59 - Secretary → ME
- 15 C/o Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)334,736 GBP2017-06-30Officer 2014-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-27 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 16 9 Gaynes Rd, Upminster, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-04-19 ~ dissolvedIIF 31 - Director → ME 2016-04-19 ~ dissolvedIIF 53 - Secretary → ME
- 17 9 Gaynes Rd, Upminster, United KingdomDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 32 - Director → ME 2016-07-27 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 18LIBERTAS PROPERTY LTD - 2018-06-11 18 Kings Chase, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)382,488 GBP2023-03-31Person with significant control 2024-02-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 19DUNFORD LOGISTICS LIMITED - 2021-09-20 3 Starling Indrustrial Estate St. Johns Road, Chadwell St. Mary, Grays, EnglandActive Corporate (1 parent)Equity (Company account)528,417 GBP2022-06-30Officer 2023-06-19 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 20 Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-25 ~ dissolvedIIF 34 - Director → ME 2011-11-25 ~ dissolvedIIF 54 - Secretary → ME
- 21 P C Stein, 88 Camden Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 19 - Director → ME 2011-11-25 ~ dissolvedIIF 55 - Secretary → ME
- 22 Pc Stein, 11 Cromer Street, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-06-30Officer 2017-06-05 ~ dissolvedIIF 67 - Director → ME
- 23 88a Camden Road, LondonDissolved Corporate (1 parent)Officer 2010-10-08 ~ dissolvedIIF 17 - Director → ME
- 24 Unit 26 Renwick Road, Barking, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)238,800 GBP2016-01-31Officer 2017-05-09 ~ dissolvedIIF 23 - Director → ME
- 25 121 Bevan Avenue, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 27 - Director → ME
- 26 3 Scott House, Admirals Way, Canary Wharf, EnglandDissolved Corporate (1 parent)Officer 2014-04-07 ~ dissolvedIIF 29 - Director → ME 2014-04-07 ~ dissolvedIIF 52 - Secretary → ME
- 27 Suite 101, 116 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)43,343 GBP2019-07-31Person with significant control 2019-02-05 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 28 3 The Martindales, 31-33 Crescent Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)16,772 GBP2024-01-31Officer 2025-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 1 121 Bevan Avenue, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer 2014-02-19 ~ 2015-03-31IIF 63 - Director → ME 2014-02-19 ~ 2015-04-24IIF 51 - Secretary → ME
- 2 Countstein, 84, Westbury Lane Westbury Lane, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)199,502 GBP2022-02-28Officer 2021-09-26 ~ 2023-02-01IIF 1 - Director → MEPerson with significant control 2021-09-26 ~ 2023-02-01IIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3 56 Victor Walk, Hornchurch, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)405,368 GBP2024-07-01Officer 2021-06-01 ~ 2022-01-14IIF 22 - Director → ME
- 4
EAST C CO LIMITED
- nowLIBERTAS CORP MANGEMENT LTD - 2024-05-01ASW CLIENT LTD - 2024-03-04 3 Star Industrial Estate St. Johns Road, Chadwell St. Mary, Grays, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)213,978 GBP2022-12-31Officer 2020-12-22 ~ 2023-02-01IIF 16 - Director → MEPerson with significant control 2020-12-22 ~ 2023-02-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 5
EAST C CONTRACTS LIMITED
- nowH2T COMMERCIAL TRAINING LTD - 2018-06-20C. S. C. EXPRESS LTD - 2021-07-06H 2 T EXPRESS LIMITED - 2018-12-19 2 London Wall Place, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Person with significant control 2018-01-09 ~ 2021-08-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 6 Pkf Gm, 15 Westferry Circus Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)462,550 GBP2021-05-31Officer 2020-05-21 ~ 2022-09-01IIF 15 - Director → MEPerson with significant control 2020-05-21 ~ 2022-09-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 7SILVER WEBB LIMITED - 2022-10-26 18 St. Thomas Road, Brentwood, EnglandDissolved CorporateEquity (Company account)344,521 GBP2022-07-30Officer 2021-07-22 ~ 2023-06-05IIF 9 - Director → MEPerson with significant control 2021-07-22 ~ 2023-02-01IIF 40 - Ownership of shares – 75% or more → OE
- 8FRANK FINANCIAL CONSULTING LTD - 2013-12-23GLOBAL RECYCLING CORP LTD LTD - 2024-07-03ACUMEN LOGISTICS SOLUTIONS LIMITED - 2021-08-05KAY CLUB APP LIMITED - 2024-07-08BOSH RECRUITMENT LTD - 2024-03-01ACUMEN SERVICES LTD - 2022-09-23ACUMEN PROPERTY SOLUTIONS LIMITED - 2020-03-11 18 18 St Thomas Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)460,855 GBP2024-07-31Officer 2022-11-06 ~ 2023-02-01IIF 6 - Director → MEPerson with significant control 2022-11-06 ~ 2023-02-01IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
INTERWINES LTD
- nowKAY CLUB LIMITED - 2022-10-06KAY CLUB LIMITED - 2023-06-07MATTRESS DEALERS LIMITED - 2023-05-25KAY TECHNOLOGY LIMITED - 2023-10-30 11 St. Thomas Road, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1,262,067 GBP2024-03-31Officer 2022-01-01 ~ 2022-10-06IIF 8 - Director → ME 2022-10-06 ~ 2023-01-01IIF 10 - Director → MEPerson with significant control 2022-01-01 ~ 2022-10-06IIF 39 - Ownership of shares – 75% or more → OE 2022-10-06 ~ 2023-01-01IIF 38 - Ownership of shares – 75% or more → OE - 10HARRINGTON SQUARE LIMITED - 2022-10-25 18 St. Thomas Road, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)73,681 GBP2021-07-30Officer 2021-10-22 ~ 2023-02-01IIF 7 - Director → MEPerson with significant control 2021-07-22 ~ 2023-02-01IIF 41 - Ownership of shares – 75% or more → OE
- 11DUNFORD LOGISTICS LIMITED - 2021-09-20 3 Starling Indrustrial Estate St. Johns Road, Chadwell St. Mary, Grays, EnglandActive Corporate (1 parent)Equity (Company account)528,417 GBP2022-06-30Officer 2021-06-21 ~ 2021-06-21IIF 4 - Director → ME 2023-06-19 ~ 2023-06-19IIF 18 - Director → ME 2021-06-21 ~ 2023-06-19IIF 26 - Director → ME
- 12 Po Box101 St. Johns Road, Chadwell St. Mary, Grays, EnglandActive CorporateEquity (Company account)144,865 GBP2022-11-30Officer 2021-01-01 ~ 2023-02-01IIF 2 - Director → MEPerson with significant control 2021-01-01 ~ 2023-02-01IIF 47 - Ownership of shares – 75% or more → OE
- 13
NEW CAPITAL TRADE LTD
- nowNEW CAPITAL LOGISTICS LTD - 2024-07-18FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07NEW CAPITAL LOGISTICS LTD - 2022-10-03 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)574,650 GBP2022-12-31Officer 2021-01-01 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control 2021-01-01 ~ 2023-02-01IIF 48 - Ownership of shares – 75% or more → OE - 14PHILLIPSPEED DELIVERIES LIMITED - 2019-07-08 Suite 101 116 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-08-25 ~ 2019-11-01IIF 25 - Director → ME
- 15 Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-16 ~ 2017-02-02IIF 62 - Director → ME
- 16 Suite 101, 116 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)43,343 GBP2019-07-31Officer 2019-02-05 ~ 2020-12-31IIF 24 - Director → ME
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