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 United Kingdom
Registered addresses and corresponding companies - 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 4C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley, BR1 1HN
IIF 53rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 6Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 7 IIF 8
- British 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 9181-183, Summer Road, Erdington, Birmingham, B23 6DX
IIF 10Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 1118, Trevor Rd, Ainsdale, Southport, PR8 3PJ, Great Britain
IIF 12
- British born in November 1967
Kelly, Anthony Gerard
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 13Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- Registered addresses and corresponding companies
Kelly, Anthony Gerard
- 1
A C K SERVICES LIMITED
04415621Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of controlC/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (5 parents)Officer2002-05-09 ~ 2020-07-23IIF 9 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-07-23IIF 4 - 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 12 - Director → ME2019-05-17 ~ 2020-03-11IIF 19 - Secretary → MEPerson with significant control2018-04-24 ~ 2020-03-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
ATHENA PROPERTY CONSORTIUM LIMITED
06582020181-183 Summer Road, Erdington, BirminghamDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 10 - 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 11 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GULF PETROL FORECOURT LIMITED
14266031Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-06 ~ nowIIF 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% → OE - 6
JPACK LTD
10511484Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-12-06 ~ nowIIF 17 - 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 15 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 16 - Director → ME2020-06-24 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SANDSFORD LAW LTD
153767693rd Floor 45 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ 2026-06-01IIF 13 - Director → MEPerson with significant control2023-12-29 ~ 2026-06-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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