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, Daniel
- English born in November 1980
Kelly, Daniel
Resident in England
Registered addresses and corresponding companies - English born in November 1986
Kelly, Daniel
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Kelly, Daniel John
Resident in England
Registered addresses and corresponding companies8, Olive Mount Villas, Liverpool, Merseyside, L15 8LX, United Kingdom
IIF 8
- British quantity surveyor born in January 1980
Kelly, Daniel John
Resident in England
Registered addresses and corresponding companies - British surveyor born in January 1980
Kelly, Daniel John
Resident in England
Registered addresses and corresponding companies19, Holly Mount, West Derby, Liverpool, L12 7LG, England
IIF 11
- British insurance broker born in November 1980
Kelly, Daniel Robert
Resident in England
Registered addresses and corresponding companies24, Gladstone Street, Bedford, Bedfordshire, MK41 5AW
IIF 12
- English born in November 1986
Mr Daniel Kelly
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kelly, Daniel
8, Olive Mount Villas, Liverpool, Merseyside, L15 8LX, United Kingdom
IIF 17
- British born in January 1980
Mr Daniel John Kelly
Resident in England
Registered addresses and corresponding companies - British born in August 1992
Kelly, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 21
- British born in January 1980
Daniel Kelly
Resident in United Kingdom
Registered addresses and corresponding companies8, Olive Mount Villas, Liverpool, Merseyside, L15 8LX, United Kingdom
IIF 22
- British born in August 1992
Mr Daniel John Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 23
- 1
ARBORIO CONSULTANCY SERVICES LTD
1436093919 Holly Mount, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
ARTISAN BLACK LIMITED
082113521479, 24 Gladstone Street, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedIIF 12 - Director → ME - 3
BENNY MUSA MUSIC LTD
1431064971 -75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 8 - Director → ME2022-08-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-08-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CORBALLY (DRS) LTD
- 2019-09-27 11671776The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)Officer2018-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-12 ~ 2019-09-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DJK CONSULTANCY SERVICES LIMITED
1352138519 Holly Mount, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
H&M BUSINESS SOLUTIONS LTD
16020193Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ 2025-11-01IIF 4 - Director → MEPerson with significant control2025-07-21 ~ 2025-11-01IIF 13 - Has significant influence or control → OE - 7
KELDAN UK LTD
122279098 Olive Mount Villas, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8LONDON I MARKET EXCHANGE LTD - 2013-08-204th Floor , 65 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2020-09-20 ~ nowIIF 3 - Director → ME
- 9
NAPIERPOINT CONSTRUCTION LTD
15925082142 Little Heyes Street, Anfield, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
NAPIERPOINT DEVELOPMENT LTD
15925161142 Little Heyes Street, Anfield, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
ONYX BROKERS HOLDINGS LIMITED
11809180195 Ingrave Road, Brentwood, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-06 ~ 2026-03-02IIF 1 - Director → ME - 12IFA SOLUTIONS LTD - 2018-06-144th Floor , 65 Fenchurch Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-02 ~ nowIIF 2 - Director → ME
- 13
WRP DEVELOPMENTS LIMITED
1405840425 Goodlass Road, Liverpool, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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