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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

Wallace, Kelly

    Related profiles found in government register
  • Wallace, Kelly

    Registered addresses and corresponding companies
    • 31, Avalon Court, Tranch, Pontypool, NP4 6AH, United Kingdom

      IIF 1
  • Wallace, Kelly
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Avalon Court, Tranch, Pontypool, NP4 6AH, United Kingdom

      IIF 2
  • Wallace, Kelly
    British saleswoman born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Denmark Street, Bristol, Avonmouth, BS1 5DQ

      IIF 3
    • 6, Denmark Street, Bristol, BS1 5DQ, United Kingdom

      IIF 4
    • 31, Avalon Court, Tranch, Pontypool, Gwent, NP4 6AH, Uk

      IIF 5
    • Hanbury Arms, Clarence Street, Pontypool, NP4 6LG, United Kingdom

      IIF 6
  • Mrs Kelly Wallace
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Avalon Court, Tranch, Pontypool, NP4 6AH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    DENMARK 12 LIMITED
    08252282
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ 2014-06-06
    IIF 4 - Director → ME
  • 2
    EMPIRE GOLD LIMITED
    06985681
    6 Denmark Street, Bristol, Avonmouth
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ 2013-03-01
    IIF 3 - Director → ME
  • 3
    JKL BOOK-KEEPING LIMITED
    11521687
    31 Avalon Court, Tranch, Pontypool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2025-01-17
    IIF 2 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 1 - Secretary → ME
    Person with significant control
    2018-08-16 ~ 2025-01-17
    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
  • 4
    OAK 14 LIMITED
    08241111
    Ruskin Oak Ruskin Avenue, Rogerstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ 2014-08-08
    IIF 5 - Director → ME
  • 5
    RWB 16 LIMITED
    10503320
    Hanbury Arms, Clarence Street, Pontypool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.