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.
Mr Anthony Gerard Kelly
- British born in November 1967
Mr Anthony Gerard Kelly
Resident in England
Registered addresses and corresponding companies181, -183, Summer Road Erdington, Birmingham, B23 6DX
IIF 1C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN
IIF 23rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 3Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 418 Trevor Road, Ainsdale, Southport, PR8 3PJ, England
IIF 5
- British born in November 1967
Mr Anthony Gerard Kelly
Resident in United Kingdom
Registered addresses and corresponding companies18, Trevor Road, Southport, PR8 3PJ, England
IIF 6
- British born in November 1967
Kelly, Anthony Gerard
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Anthony Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 12
- British director born in November 1967
Kelly, Anthony Gerard
Resident in United Kingdom
Registered addresses and corresponding companies181-183, Summer Road, Erdington, Birmingham, B23 6DX
IIF 13
- British manager born in November 1967
Kelly, Anthony Gerard
Resident in United Kingdom
Registered addresses and corresponding companies181, -183, Summer Road Erdington, Birmingham, B23 6DX, United Kingdom
IIF 14
- British solicitor born in November 1967
Kelly, Anthony Gerard
Resident in United Kingdom
Registered addresses and corresponding companies18, Trevor Rd, Ainsdale, Southport, PR8 3PJ, Great Britain
IIF 15
- British born in November 1967
Kelly, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Kelly, Anthony Gerard
- 1
A C K SERVICES LIMITED
04415621C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (4 parents)Officer2002-05-09 ~ 2020-07-23IIF 14 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-07-23IIF 1 - Has significant influence or control → OE - 2ASHLEY DOW LTD - now
ZAFIRTA UK LTD
- 2025-01-24 08265188WEST POINT BUSINESS LTD
- 2018-04-17 0826518813 Oak Green House Oak Green Business Park, Cheadle Hulme, Cheadle, EnglandActive Corporate (6 parents)Officer2018-04-16 ~ 2020-03-11IIF 15 - Director → ME2019-05-17 ~ 2020-03-11IIF 18 - Secretary → MEPerson with significant control2018-04-24 ~ 2020-03-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
ATHENA PROPERTY CONSORTIUM LIMITED
06582020181-183 Summer Road, Erdington, BirminghamDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 13 - Director → ME - 4
CALLAN BUSINESS SOLUTIONS LTD.
14797665Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
GULF PETROL FORECOURT LIMITED
14266031Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 8 - Director → ME - 6
JPACK LTD
10511484Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-12-06 ~ nowIIF 10 - Director → ME - 7
KELLY & SONS LTD
12895959Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ZAFI RTA SOLUTIONS LIMITED
- 2021-03-16 12695851Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 11 - Director → ME2020-06-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
SANDSFORD LAW LTD
153767693rd Floor 45 Albemarle Street, London, EnglandActive Corporate (1 parent)Officer2023-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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