logo
explain how to read the page

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

Kellett, Ian Michael

    Related profiles found in government register
  • Kellett, Ian Michael
    British born in May 1963

    Registered addresses and corresponding companies

    • 35 Cherry Fields, Kings Road, Bradford, West Yorkshire, BD2 1LB

      IIF 1
  • Kellett, Ian Michael
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ryedale Park, Ilkley, LS29 8SG, United Kingdom

      IIF 2
  • Kellett, Ian Michael
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Michael Kellet
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rydale Park, Ilkley, West Yorkshire, LS29 8SG

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (40 parents, 718 offsprings)
    Officer
    2006-04-26 ~ 2013-11-26
    IIF 17 - Director → ME
  • 2
    FARM-AWAY LIMITED
    - now 07373134 03791164... (more)
    RIDE-AWAY (YORK) LIMITED
    - 2013-01-03 07373134 03791164
    2 Stone Buildings, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-10-04
    IIF 37 - Director → ME
  • 3
    KESTREL DEBT RECOVERY LIMITED
    05488311
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 5 - Director → ME
  • 4
    LINNAEUS REFERRALS LTD - now
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
    - 2021-01-06 09509763
    NWS (HOLDINGS) LIMITED
    - 2016-01-19 09509763
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2018-04-27
    IIF 11 - Director → ME
  • 5
    MANCO 1 LIMITED
    08326838 08326847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 6
    MANCO 2 LIMITED
    08326847 08326838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17 during the appointment or period of control
    Dissolved on 2017-01-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 7
    PAH FINANCIAL SERVICES LIMITED
    - now 04635676
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 25 - Director → ME
  • 8
    PAH INTERMEDIATE HOLDINGS LIMITED
    - now 05162460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 9
    PAH INVESTMENTS LIMITED
    - now 05173327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 10
    PAH RETAIL LIMITED
    - now 07142248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    KKR MY BEST FRIEND UK INTERCO LIMITED
    - 2014-02-11 07142248
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 11
    PAH UK BIDCO LIMITED
    - now 07133502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 33 - Director → ME
  • 12
    PAH UK FINCO LIMITED
    - now 07133145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    KKR MY BEST FRIEND UK FINCO LIMITED
    - 2014-02-10 07133145 07133502... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 13
    PAH UK HOLDCO LIMITED
    - now 07133379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    KKR MY BEST FRIEND UK HOLDCO LIMITED
    - 2014-02-10 07133379
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 14
    PAH UK MIDCO LIMITED
    - now 07133299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    KKR MY BEST FRIEND UK MIDCO LIMITED
    - 2014-02-10 07133299 07133502... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 15
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 21 - Director → ME
  • 16
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 28 - Director → ME
  • 17
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (27 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 26 - Director → ME
  • 18
    PET INVESTMENTS LIMITED
    04428715
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 6 - Director → ME
  • 19
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 27 - Director → ME
  • 20
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2018-04-27
    IIF 12 - Director → ME
  • 21
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 24 - Director → ME
  • 22
    PETS AT HOME INTERCO LIMITED
    - now 05869371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    PETS AT HOME GROUP LIMITED
    - 2014-02-10 05869371 05162464... (more)
    PETS AT HOME TOPCO LIMITED
    - 2006-12-21 05869371
    DE FACTO 1389 LIMITED
    - 2006-07-14 05869371 05844346... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 19 - Director → ME
  • 23
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 18 - Director → ME
  • 24
    PETS AT HOME MIDCO LIMITED
    - now 05860417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    DE FACTO 1380 LIMITED
    - 2006-07-14 05860417 07339401... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 25
    PETS AT HOME NO.1 LIMITED
    - now 08887355
    PETS AT HOME SUBSIDIARY LIMITED
    - 2014-02-17 08887355
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2018-04-27
    IIF 14 - Director → ME
  • 26
    PETS AT HOME RETAIL LIMITED
    - now 05162464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    PETS AT HOME GROUP LIMITED
    - 2006-12-21 05162464 03864149... (more)
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 27
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2018-04-27
    IIF 22 - Director → ME
  • 28
    PETS AT HOME VET GROUP LIMITED
    - now 08595290 08885072... (more)
    PETS AT HOME VETS GROUP LIMITED
    - 2015-02-12 08595290 08885072... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2013-07-03 ~ 2018-04-27
    IIF 13 - Director → ME
  • 29
    PHONES REALISATIONS 2026 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-06-20
    PHONES 4U LIMITED
    - 2026-03-04 03154198
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    PHONES (4U) LIMITED - 1997-03-07
    4U (RETAIL) LIMITED - 1997-02-25
    TRYLASER LIMITED - 1996-03-06
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (43 parents)
    Officer
    1997-12-23 ~ 1999-04-09
    IIF 1 - Director → ME
  • 30
    RIDE-AWAY (YORK) LIMITED
    - now 03791164 07373134
    FARM-AWAY LIMITED
    - 2013-01-03 03791164 07347105... (more)
    S B & A CLARK LIMITED
    - 2012-12-12 03791164
    2 Stone Buildings, London, England
    Active Corporate (11 parents)
    Officer
    2012-12-11 ~ 2016-10-04
    IIF 34 - Director → ME
  • 31
    THE PINK POT PARTNERSHIP LLP
    OC396178
    5 Ryedale Park, Ilkley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VETS 4 PETS LIMITED
    03940965 05055601... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 4 - Director → ME
  • 33
    VETS FOR PETS LIMITED
    05431457
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 3 - Director → ME
  • 34
    VETS4PETS GB LIMITED
    04339265
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 7 - Director → ME
  • 35
    VETS4PETS SERVICES LIMITED
    05055601 04317414... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 10 - Director → ME
  • 36
    VETS4PETS UK LIMITED
    - now 03940967
    VETS 4 PETS UK LIMITED - 2007-02-27
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (20 parents, 40 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 8 - Director → ME
  • 37
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (28 parents, 127 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.