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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin James Kelly

    Related profiles found in government register
  • Mr Martin James Kelly
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 1

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 2
  • Mr Martin Kelly
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204c, High Street, Ongar, Essex, CM5 9JJ, United Kingdom

      IIF 3
  • Mr Martin Kelly
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, England

      IIF 4

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 5

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 6 IIF 7

    • 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 8

    • 2 Fernbank House, Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 9

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 10 IIF 11 IIF 12
  • Mr Martin James Kelly
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holbein Gardens, Northampton, NN4 9XT, England

      IIF 15

    • 21 Holbein Gardens, West Hunsbury, Northampton, NN4 9XT, United Kingdom

      IIF 16
  • Kelly, Martin James
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 17

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 18
  • Mr Martin Kelly
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 19
  • Mr Martin Xavier Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

      IIF 20
  • Kelly, Martin
    British builder born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Ram Gorse, Harlow, Essex, CM20 1QA, United Kingdom

      IIF 21
  • Mr Martin Kelly
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 22
  • Kelly, Martin
    British business consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 23

    • 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 24 IIF 25 IIF 26
  • Kelly, Martin
    British compliance born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 27 IIF 28
  • Kelly, Martin
    British compliance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, England

      IIF 29

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 30
  • Kelly, Martin
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX

      IIF 31
  • Kelly, Martin
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

      IIF 32

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 33 IIF 34 IIF 35
  • Kelly, Martin
    British financial broker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 36
  • Kelly, Martin
    British financial consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 37
  • Kelly, Martin
    British manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 38 IIF 39
  • Kelly, Martin
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 40
  • Kelly, Martin James
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holbein Gardens, Northampton, NN4 9XT, England

      IIF 41
  • Martin Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG, England

      IIF 42
  • Kelly, Martin
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 43

    • 20, Dale Street, Manchester, M1 1EZ, England

      IIF 44
  • Kelly, Martin
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG, England

      IIF 45
  • Kelly, Martin
    English director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 77 Beak Street, London, W1F 9DB, England

      IIF 46
  • Kelly, Martin

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 47

    • 42, Brook Street, London, W1K 5DB, England

      IIF 48

    • Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Dale Street, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108 GBP2015-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 44 - director → ME
  • 2
    21 Holbein Gardens, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    79 GBP2023-08-31
    Officer
    2016-08-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-08-01 ~ dissolved
    IIF 30 - director → ME
  • 4
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    -183,984 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    KELTECH FINANCIAL LTD - 2023-10-18
    374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    77 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 46 - director → ME
  • 7
    BARCLAY KNIGHT BROTHERS (UK) LIMITED - 2020-01-17
    The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,630 GBP2020-03-31
    Officer
    2018-10-10 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    PORTER HARGREAVES LIMITED - 2017-07-13
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -2,576 GBP2023-09-30
    Officer
    2013-09-11 ~ now
    IIF 18 - director → ME
    2013-09-11 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    150 GBP2019-02-28
    Officer
    2018-08-28 ~ dissolved
    IIF 38 - director → ME
Ceased 13
  • 1
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-08-28 ~ 2020-03-04
    IIF 39 - director → ME
  • 2
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    11 Strand, London, England
    Corporate (3 parents)
    Officer
    2004-12-02 ~ 2007-03-30
    IIF 31 - director → ME
  • 3
    Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-07 ~ 2020-03-04
    IIF 27 - director → ME
    Person with significant control
    2019-03-07 ~ 2020-03-04
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-07 ~ 2020-03-04
    IIF 28 - director → ME
    Person with significant control
    2019-03-07 ~ 2020-03-04
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    204c High Street, Ongar, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-28 ~ 2017-08-01
    IIF 21 - director → ME
    Person with significant control
    2017-04-28 ~ 2017-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-15 ~ 2020-03-04
    IIF 35 - director → ME
    2019-03-06 ~ 2020-03-04
    IIF 50 - secretary → ME
    Person with significant control
    2019-03-12 ~ 2020-03-04
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-08-15 ~ 2020-03-04
    IIF 34 - director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-01
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
    BALRATH CAPITAL LIMITED - 2016-09-02
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    78,000 GBP2019-09-30
    Officer
    2016-10-18 ~ 2020-03-04
    IIF 24 - director → ME
    Person with significant control
    2018-06-13 ~ 2020-03-04
    IIF 14 - Has significant influence or control → OE
  • 9
    RATIONALE SERVICES LIMITED - 2016-01-04
    20 St Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    2016-01-04 ~ 2017-04-05
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-17
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    20 St. Andrew Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2018-07-09 ~ 2020-03-12
    IIF 29 - director → ME
    2016-07-14 ~ 2017-01-12
    IIF 26 - director → ME
    2019-03-01 ~ 2019-03-20
    IIF 48 - secretary → ME
    Person with significant control
    2018-07-09 ~ 2020-03-12
    IIF 4 - Has significant influence or control → OE
  • 11
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    2018-08-15 ~ 2019-04-05
    IIF 33 - director → ME
    2016-06-29 ~ 2017-05-01
    IIF 37 - director → ME
    2019-03-06 ~ 2019-04-03
    IIF 49 - secretary → ME
    Person with significant control
    2019-03-06 ~ 2020-03-01
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    2016-06-29 ~ 2017-08-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 12
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-11 ~ 2017-01-25
    IIF 40 - director → ME
    Person with significant control
    2016-09-11 ~ 2017-10-01
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ 2017-01-25
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.