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

Mcgrane, Larry

    Related profiles found in government register
  • Mcgrane, Larry
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 1
  • Mcgrane, Larry
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelly House, Headstone Road, Harrow, Middlesex, HA1 1PD

      IIF 2

    • Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 3 IIF 4 IIF 5
  • Mcgrane, Larry
    Irish company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Common Road, Kensworth, Dunstable, Bedfordshire, LU6 3RG, United Kingdom

      IIF 6
  • Mcgrane, Larry
    Irish director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 7
  • Mcgrane, Larry
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 8
  • Mr Larry Mcgrane
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 9
  • Larry Mcgrane
    Irish born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Common Road, Kensworth, Dunstable, Bedfordshire, LU6 3RG, United Kingdom

      IIF 10

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 11
  • Larry Mcgrane
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,864,390 GBP2023-12-31
    Officer
    2022-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    KELLY BROS. COMMUNICATIONS LIMITED - 1992-07-13
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    IIF 3 - Director → ME
  • 3
    KELLY COMMUNICATIONS PLANT LIMITED - 2011-11-02
    KELLY COMMUNICATION PLANT LIMITED - 1997-01-15
    FORD ROM PLANT LIMITED - 1996-12-06
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-05-06 ~ now
    IIF 5 - Director → ME
  • 4
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    231,809 GBP2023-12-31
    Officer
    2009-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,558 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,864,390 GBP2023-12-31
    Officer
    2017-11-03 ~ 2018-01-02
    IIF 6 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-01-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    VISIONCODE LIMITED - 1996-12-10
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-07 ~ 2013-09-14
    IIF 2 - Director → ME
  • 3
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2013-09-14 ~ 2021-07-28
    IIF 4 - Director → ME

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