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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 John

    Related profiles found in government register
  • Kelly, Stephen John
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Stephen John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Stephen John
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Stephen
    British born in August 1966

    Registered addresses and corresponding companies
  • Kelly, Stephen John
    British

    Registered addresses and corresponding companies
  • Mr Stephen John Kelly
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen John Kelly
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    2020 HOLDINGS LIMITED
    04562063 11016241... (more)
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 13 - Director → ME
    2002-10-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED
    - 2005-03-22 05269573 16406075... (more)
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2004-10-26 ~ 2020-05-26
    IIF 3 - Director → ME
  • 3
    BEAMISH INTERNATIONAL LTD
    SC593529
    Active Corporate (7 parents)
    Officer
    2021-01-14 ~ 2024-02-23
    IIF 5 - Director → ME
  • 4
    BM CONNECT LIMITED - now
    BM 2020 LIMITED
    - 2020-09-01 10252159
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-08-05 ~ 2020-03-31
    IIF 6 - Director → ME
    Person with significant control
    2016-08-05 ~ 2020-03-10
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C2 VENTURES LIMITED - now
    C2 VENTURES 2003 LIMITED - 2003-09-23
    C2 VENTURES LIMITED - 2003-05-09
    E IT SECURITY LIMITED
    - 2002-01-22 03793779
    Dissolved Corporate (7 parents)
    Officer
    2000-06-22 ~ 2001-09-27
    IIF 12 - Director → ME
  • 6
    CITATION CYBER LIMITED - now
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED
    - 2020-07-15 08314901
    Active Corporate (16 parents)
    Officer
    2015-06-01 ~ 2018-02-05
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EGG STATION LIMITED
    09451557
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 2 - Director → ME
  • 8
    LINEDATA LIMITED - now
    LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
    BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED
    - 2006-04-28 03475006
    BEECHSWORD LIMITED - 1998-01-08
    Active Corporate (22 parents)
    Officer
    2002-05-09 ~ 2003-12-12
    IIF 17 - Director → ME
  • 9
    NEREX. COM LIMITED
    - now 03728234
    EPROPEX.COM LIMITED - 1999-06-09
    Dissolved Corporate (11 parents)
    Officer
    2000-10-25 ~ 2003-03-18
    IIF 21 - Secretary → ME
  • 10
    NEW MODEL FINTECH LIMITED
    12288610
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2025-07-17
    IIF 14 - Director → ME
  • 11
    OUTLAST LIMITED
    07951178
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 12
    PARKSIDE FARM MANAGEMENT COMPANY LTD
    06359236
    Active Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 16 - Director → ME
  • 13
    PB24 LIMITED
    - now 03833864
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED
    - 2002-03-11 03833864
    STAMPTON PROPERTIES LIMITED
    - 2000-09-27 03833864
    Active Corporate (12 parents, 35 offsprings)
    Officer
    1999-09-07 ~ now
    IIF 4 - Director → ME
    2000-08-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    R & K CONSTRUCTION LIMITED
    05758322
    Active Corporate (4 parents)
    Officer
    2006-03-27 ~ now
    IIF 15 - Director → ME
    2006-03-27 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    SALES COACHING & CONSULTANCY LIMITED - now
    E IT SYSTEMS LIMITED
    - 2001-09-24 03793786
    Dissolved Corporate (7 parents)
    Officer
    2000-06-22 ~ 2001-09-17
    IIF 11 - Director → ME
  • 16
    TAYBRIDGE ASSOCIATES TRUSTEES LIMITED
    14912194
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE KEY IS E
    09668536 08894963
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ZIZO SOFTWARE LIMITED - now
    DATA RE LTD - 2014-08-12
    DATA RE - ENGINEERING LIMITED - 2003-06-18
    E IT SUPPORT LIMITED
    - 2001-12-06 03793785
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2001-09-27
    IIF 10 - Director → ME

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