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, Ian Jon, Mr.

    Related profiles found in government register
  • Kelly, Ian Jon, Mr.
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 67 Redwood Drive, Laindon, Essex, SS15 4AF

      IIF 1
  • Kelly, Ian Jon, Mr.
    British chief executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Two, London Bridge, London, SE1 9RA, England

      IIF 2
  • Kelly, Ian Jon, Mr.
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Bridge, London, SE1 9RA, United Kingdom

      IIF 3
  • Kelly, Ian Jon, Mr.
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Relative Accountancy Ltd, Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 4

    • 4th Floor, 45, Monmouth Street, London, WC2H 9DG

      IIF 5 IIF 6

    • Two, London Bridge, London, SE1 9RA, United Kingdom

      IIF 7
  • Kelly, Ian Jon, Mr.
    British group ceo augentius born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Two London Bridge, London, SE1 9RA, United Kingdom

      IIF 8
  • Kelly, Ian Jon, Mr.
    British head of client delivery born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 9
  • Kelly, Ian Jon, Mr.
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Rex Building, 62 Queen Street, London, EC4R 1EB, England

      IIF 10 IIF 11
  • Kelly, Ian Jon, Mr.
    British managing partner born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Ian Jon, Mr.
    British managing partner & coo (europe) born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Ian Jon, Mr.
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Ian Jon, Mr.
    British partner born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Bridge, London, SE1 9RA

      IIF 23
  • Kelly, Ian Jon, Mr.
    British partner and coo born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4PY

      IIF 24 IIF 25

    • 2, London Bridge, London, England, SE1 9RA, United Kingdom

      IIF 26
  • Kelly, Ian Jon, Mr.
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Bridge, London, SE1 9RA

      IIF 27
  • Mr Ian Jon Kelly
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Two London Bridge, London, SE1 9RA

      IIF 28 IIF 29

    • Two, London Bridge, London, SE1 9RA, England

      IIF 30
  • Kelly, Ian Jon
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Redwood Drive, Laindon, Basildon, SS15 4AF, England

      IIF 31

    • 67 Redwood Drive, Laindon, Essex, SS15 4AF

      IIF 32
  • Kelly, Ian Jon
    British accounts born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramblers, Layer Breton Heath, Layer Breton, Colchester, Essex, CO2 0PW, United Kingdom

      IIF 33
  • Kelly, Ian Jon
    British accounts

    Registered addresses and corresponding companies

    • Ramblers, Layer Breton Heath, Layer Breton, Colchester, Essex, CO2 0PW, United Kingdom

      IIF 34
  • Kelly, Ian

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4PY

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    2 London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 32 - director → ME
  • 2
    Ramblers Layer Breton Heath, Layer Breton, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 33 - director → ME
    2000-10-19 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    GLOBEOP FINANCIAL SERVICES LIMITED - 2016-12-07
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 10 - director → ME
  • 4
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 11 - director → ME
  • 5
    Company number 07099590
    Non-active corporate
    Officer
    2009-12-09 ~ now
    IIF 26 - director → ME
  • 6
    Company number 07099593
    Non-active corporate
    Officer
    2009-12-09 ~ now
    IIF 25 - director → ME
Ceased 23
  • 1
    AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
    2 London Bridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2014-04-04
    IIF 27 - llp-designated-member → ME
  • 2
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,943 GBP2020-12-31
    Officer
    2019-05-31 ~ 2019-11-29
    IIF 31 - director → ME
    2009-02-17 ~ 2018-03-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Relative Accountancy Ltd Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    17,193 GBP2023-09-30
    Officer
    2020-11-26 ~ 2021-05-23
    IIF 4 - director → ME
  • 4
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-04 ~ 2013-11-14
    IIF 14 - director → ME
  • 5
    LOTHIAN SHELF (587) LIMITED - 2007-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855 GBP2023-12-31
    Officer
    2012-04-04 ~ 2013-11-14
    IIF 15 - director → ME
  • 6
    4 Burntwood Drive, Oxted, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ 2013-11-14
    IIF 12 - director → ME
  • 7
    9 Mill Shaw, Oxted, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-05 ~ 2013-11-14
    IIF 13 - director → ME
  • 8
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 19 - director → ME
  • 9
    58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 21 - director → ME
  • 10
    30 Broadwick Street, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 17 - director → ME
  • 11
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 22 - director → ME
  • 12
    30 Broadwick Street, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 18 - director → ME
  • 13
    58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 20 - director → ME
  • 14
    30 Broadwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-14
    IIF 16 - director → ME
  • 15
    AUGENTIUS (UK) LTD - 2019-03-26
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-03 ~ 2019-11-29
    IIF 3 - director → ME
  • 16
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2019-11-29
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 28 - Has significant influence or control → OE
  • 17
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2018-08-13 ~ 2019-11-29
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 18
    AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
    AUGENTIUS OPERATOR LIMITED - 2013-04-05
    IBIS (986) LIMITED - 2006-07-28
    4th Floor 3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-07-28 ~ 2019-11-29
    IIF 23 - director → ME
  • 19
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-15 ~ 2019-12-17
    IIF 6 - director → ME
  • 20
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    2015-02-09 ~ 2019-11-29
    IIF 9 - director → ME
  • 21
    IQ EQ REGCOM (UK) LIMITED - 2024-10-07
    LAWSON CONNER SERVICES LTD - 2021-08-19
    LAWSON CONNER LTD - 2014-04-11
    LANSING CAPITAL LIMITED - 2011-09-28
    4th Floor 3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,803 GBP2017-03-31
    Officer
    2019-05-13 ~ 2019-11-29
    IIF 7 - director → ME
  • 22
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2019-07-15 ~ 2019-12-17
    IIF 5 - director → ME
  • 23
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ 2010-04-27
    IIF 24 - director → ME
    2009-12-09 ~ 2010-04-27
    IIF 35 - secretary → ME

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