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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Stephen James

    Related profiles found in government register
  • Kelly, Stephen James
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 1
    • Windward, Leamington Spa, CV33 9JL, England

      IIF 2
  • Kelly, Stephen James
    British project manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 3
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom

      IIF 4
  • Mr Stephen James Kelly
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 5 IIF 6
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom

      IIF 7
    • Elm Tree House, Home Farm Close, Lighthorne, Warwick, Warwickshire, CV35 0AW

      IIF 8
  • Kelly, Stephen James, Dr
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England

      IIF 9
    • 23-25, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 10
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 11
    • 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom

      IIF 12
    • 14 Maricott Court, Holywell Business Park, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FT, England

      IIF 13
  • Dr Stephen James Kelly
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23-25, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 14
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 15 IIF 16
    • 14 Maricott Court, Holywell Business Park, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FT, England

      IIF 17
  • Kelly, Stephen James, Dr

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED
    12943715
    Ash Tree House Home Farm Close, Lighthorne, Warwick, England
    Active Corporate (10 parents)
    Officer
    2020-10-12 ~ 2021-12-21
    IIF 4 - Director → ME
    Person with significant control
    2020-10-12 ~ 2021-11-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    LEECH COUNTRY HOMES LTD.
    - now 02323833
    UPSALL HOUSE RESIDENTIAL HOME LIMITED
    - 2025-12-03 02323833
    MARSHBURY LIMITED - 1989-04-11
    23 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2025-08-13 ~ now
    IIF 9 - Director → ME
  • 3
    OYA ENERGY UK LIMITED
    13369221
    23-25 Warwick Street, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    PPH MANAGEMENT LIMITED
    - now 09745290
    PROJECTPART HOMES LIMITED
    - 2018-11-16 09745290
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 11 - Director → ME
    2020-03-31 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PROJECTPART LIMITED
    07048317
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2009-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SAWBRIDGE ROAD MANAGEMENT COMPANY LIMITED
    14479200
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    STANLEY CLOSE (CHIPPING NORTON) MANAGEMENT COMPANY LTD
    11430704
    23-25 Waterloo Place Warwick Street, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    THE BURLTONS MANAGEMENT COMPANY LIMITED
    10891394
    23-25 Waterloo Place Warwick Street, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WILLOUGHBY CLOSE MANAGEMENT COMPANY LIMITED
    10841567
    Cv35 0fg, 10 - 2 Willoughby Place, Lighthorne, Warwick, England
    Active Corporate (8 parents)
    Officer
    2017-06-29 ~ 2018-01-04
    IIF 3 - Director → ME
    Person with significant control
    2017-06-29 ~ 2019-01-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.