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.
Kelly, Philip Edward
- British born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 1 IIF 2 IIF 3 (more)(less)15, Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP, United Kingdom
IIF 21 IIF 22Sanderson House, Manor Road, Coventry, CV1 2GF
IIF 23The Nowcomm Building, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England
IIF 2429-32, Mark Road, Hemel Hempstead, Herts, HP2 7BW, England
IIF 2515, Winchfield Court, Winchfield, Hook, Hants, RG27 8SP
IIF 2615, Winchfield Court, Winchfield, Hook, RG27 8SP, England
IIF 27The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 28Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
IIF 29
- British born in May 1952
Kelly, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kelly, Philip Edward
15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 32
- British born in May 1952
Mr Philip Edward Kelly
Resident in England
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2026-05-23The Wooden Barn, Little Baldon, OxfordDissolved Corporate (19 parents)Officer(before 1991-11-12) ~ 1999-06-02IIF 18 - Director → ME - 3
ARIEL COMMUNICATIONS LIMITED
0300932529-32 Mark Road, Hemel HempsteadDissolved Corporate (27 parents)Officer2008-07-03 ~ 2013-03-12IIF 17 - Director → ME - 4
ARIEL SYSTEMS GROUP LIMITED
0656404526 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2011-02-07 ~ 2013-03-12IIF 22 - Director → ME - 5
AVALON SYSTEMS LIMITED
01831164Manor Farm, High Street, Dronfield, DerbyshireDissolved Corporate (9 parents)Officer1994-07-29 ~ 2005-12-31IIF 7 - Director → ME - 6CASTLETON TECHNOLOGY LIMITED - nowREDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2014-10-01 ~ 2020-06-04IIF 28 - Director → ME
- 7
- 8
COALITION HOLDINGS LIMITED
04320872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2019-08-152nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-05-05 ~ 2015-01-16IIF 13 - Director → ME - 9
CONNECTURE LIMITED
09815168Unit 7 Vision Business Park, Firth Way, Nottingham, EnglandActive Corporate (4 parents)Officer2016-02-17 ~ 2019-03-31IIF 30 - Director → ME - 10ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED - nowSLINN COMPUTER GROUP LIMITED - 1991-12-24SLINN SYSTEMS LIMITED - 1986-12-02Bowling Old Lane, Bradford West, West Yorkshire, United KingdomActive Corporate (23 parents, 6 offsprings)Officer1993-03-01 ~ 2005-12-30IIF 19 - Director → ME
- 11
FIRST PAYMENT MERCHANT SERVICES LIMITED
0779563510 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-04-18 ~ 2022-01-07IIF 27 - Director → ME - 12
GOLFLANE LIMITED
05602917Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-12-30 ~ 2010-07-02IIF 3 - Director → ME - 13IDOX LIMITED - nowI-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10CHARTBUILD PLC - 2000-11-15I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (32 parents, 32 offsprings)Officer2019-03-29 ~ 2026-05-29IIF 29 - Director → ME
- 14TARMAID LIMITED - 1992-03-1853 Bwlch Road, Cardiff, WalesActive Corporate (19 parents)Officer1996-01-22 ~ 1999-08-17IIF 9 - Director → ME
- 15
INTELLIGENT MERCHANT SERVICES LIMITED
07491348Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (7 parents)Officer2017-04-21 ~ dissolvedIIF 31 - Director → ME - 16TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22POLEPUTTER LIMITED - 1987-12-0753 Bwlch Road, Cardiff, WalesActive Corporate (22 parents)Officer1996-01-22 ~ 1999-08-17IIF 14 - Director → ME
- 17
MAXLINE AGENCIES LTD
0441322615 Winchfield Court, Winchfield, Fleet, HampshireActive Corporate (4 parents)Officer2002-04-10 ~ nowIIF 15 - Director → ME2002-04-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 18
NOWCOMM LTD
056083653 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (15 parents)Officer2015-05-01 ~ 2018-12-21IIF 24 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08POSTCROWN LIMITED - 1981-12-312 Burston Road, Putney, LondonLiquidation Corporate (14 parents)Officer1998-09-01 ~ 2004-09-13IIF 2 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-082 Burston Road, Putney, LondonDissolved Corporate (16 parents)Officer1998-08-26 ~ 2004-09-13IIF 16 - Director → ME - 22Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2005-12-30IIF 11 - Director → ME
- 23Manor Farm, High Street, Dronfield, DerbyshireDissolved Corporate (10 parents)Officer2000-04-14 ~ 2010-07-02IIF 5 - Director → ME
- 24SANDERSON GROUP LIMITED - now
SONARSEND HOLDINGS LIMITED
- 2004-11-23 04968444BROOMCO (3343) LIMITED - 2003-12-23Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (22 parents, 12 offsprings)Officer2004-11-23 ~ 2016-06-08IIF 23 - Director → ME - 25Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer(before 1992-05-24) ~ 2004-09-13IIF 6 - Director → ME
- 26
SYSTEMS INTEGRATION (TRADING) LIMITED
02918365Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-26 ~ 2021-12-21IIF 21 - Director → ME - 27
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
01219648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-082 Burston Road, Putney, LondonDissolved Corporate (10 parents)Officer(before 1991-10-29) ~ 2004-09-13IIF 12 - Director → ME - 28
SYSTEMSOLVE LIMITED
01375369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-082 Burston Road, Putney, LondonDissolved Corporate (8 parents)Officer(before 1991-10-29) ~ 2004-09-13IIF 1 - Director → ME - 29THE APP BUILDER.COM LTD - 2010-08-0329-32 Mark Road, Hemel Hempstead, HertsDissolved Corporate (12 parents)Officer2011-05-10 ~ 2013-03-12IIF 25 - Director → ME
- 30
SECTORTAKE PROPERTY MANAGEMENT LIMITED
- 1994-06-29 0220847215 Winchfield Court, Winchfield, Hook, HantsActive Corporate (25 parents)Officer2014-11-01 ~ nowIIF 26 - Director → ME(before 1991-07-06) ~ 1995-06-28IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-16IIF 34 - Has significant influence or control → OE
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