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, Lee Martin

    Related profiles found in government register
  • Kelly, Lee Martin
    British chartered acct tax advisor,senior statutory aud born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, 35 Cumberland Street, Macclesfield, Cheshire, SK10 1DD, United Kingdom

      IIF 1
  • Kelly, Lee Martin
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 156, The Park, Findhorn, Forres, Moray, IV36 3TD, Scotland

      IIF 2
  • Mr Lee Martin Kelly
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, 35 Cumberland Street, Macclesfield, Cheshire, SK10 1DD, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Abacus House, 35 Cumberland Street, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-04-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    PHOENIX COMMUNITY STORES LIMITED - 2016-04-27
    156 The Park, Findhorn, Forres, Moray, Scotland
    Corporate (8 parents)
    Officer
    2022-09-23 ~ 2023-11-03
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.