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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, Brian James William

    Related profiles found in government register
  • Kelly, Brian James William
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6, Harrier Court, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 1
    • icon of address 317 Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 2 IIF 3
    • icon of address 72, Aigburth Road, Liverpool, L17 7BN, England

      IIF 4
  • Kelly, Brian James William
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 5 IIF 6 IIF 7
  • Kelly, Brian James William
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 8
  • Mr Brian James William Kelly
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6, Harrier Court, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 9 IIF 10
    • icon of address Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 11
    • icon of address 317, Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 12 IIF 13
    • icon of address 72, Aigburth Road, Liverpool, L17 7BN, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Coniston House, Mossley Hill Drive, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 317 Golden Hill Lane, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    357,824 GBP2024-12-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 317 Golden Hill Lane, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    906 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,481,275 GBP2024-12-31
    Officer
    icon of calendar 2000-04-10 ~ 2021-08-17
    IIF 8 - Director → ME
  • 2
    BRAND NEW CO (274) LIMITED - 2005-08-24
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669,299 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2021-08-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2020-09-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-09-13 ~ 2021-08-17
    IIF 5 - Director → ME
  • 4
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-08-17
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2021-08-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2021-08-17
    IIF 7 - Director → ME
  • 6
    icon of address Queensgate House 48 Queen Street, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,403 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-31 ~ 2020-11-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.