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
Individuals in focus
Kelly, Mary
- British born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companies2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 146-52, Park Street, Luton, Bedfordshire, LU1 3ET, England
IIF 246-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 3York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, AL8 6PL, United Kingdom
IIF 4 IIF 5 IIF 6
- British director born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companiesHannah's Cottage, Derrylaconnel, Doochary, Co Donegal, Ireland
IIF 72nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)46-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 15 IIF 16 IIF 17 (more)C/o 4, Wigmores South, Welwyn Garden City, AL8 6PL, United Kingdom
IIF 19
- British director born in October 1933
Kelly, Mary
Resident in England
Registered addresses and corresponding companiesSecond Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 20
- British born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- British director born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- British secretary born in October 1933Registered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 27
- British Registered addresses and corresponding companies
Kelly, Mary
- British directorRegistered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 34
- British secretaryRegistered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 35
- Registered addresses and corresponding companies
Kelly, Mary
- Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- British director born in May 1962
Kelly, Ann Catherine Mary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- British born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 59
- British company secretary born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 66
- British born in May 1962
Mrs Ann Catherine Mary Kelly
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
BBH (SOUTHAMPTON) LIMITED
0767512431-33 High Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 15 - Director → MEIIF 61 - Director → ME2011-06-20 ~ dissolvedIIF 39 - Secretary → ME - 2
BBH ENTERTAINMENT LIMITED
04764265Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-08 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-04-13 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-05-14 ~ dissolvedIIF 27 - Director → ME2003-05-14 ~ dissolvedIIF 35 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-22 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (MANSFIELD) LIMITED
- 2003-08-08 0480590621 King Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 21 - Director → ME2003-06-20 ~ 2003-11-14IIF 32 - Secretary → ME2004-08-01 ~ dissolvedIIF 33 - Secretary → ME - 4
BBH LEISURE (CANNOCK) LIMITED
04850744Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-12 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2006-11-23 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 26 - Director → ME2003-07-30 ~ 2003-11-14IIF 34 - Secretary → ME - 5
BBH LEISURE (HINCKLEY) LIMITED
0480589721 King Street, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-06-20 ~ dissolvedIIF 23 - Director → ME2004-08-01 ~ 2006-06-06IIF 30 - Secretary → ME2003-06-20 ~ 2003-11-14IIF 29 - Secretary → ME2006-06-06 ~ dissolvedIIF 55 - Secretary → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-18 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (EASTLEIGH) LIMITED
- 2003-11-06 04805904The Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 22 - Director → ME2003-06-20 ~ dissolvedIIF 31 - Secretary → ME - 7
BROX BOURNE HEATH LEISURE (BEDFORD) LIMITED
0709178946-52 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 2 - Director → ME2009-12-01 ~ dissolvedIIF 41 - Secretary → ME - 82nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 7 - Director → ME2008-06-18 ~ dissolvedIIF 56 - Secretary → ME
- 9
BROX BOURNE HEATH LEISURE (CHESHIRE OAKS) LIMITED
06622857George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 4 - Director → ME2008-06-18 ~ dissolvedIIF 57 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-17 during the appointment or period of control
Commencement of winding up on 2011-04-06 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control2nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 9 - Director → ME2008-06-18 ~ dissolvedIIF 53 - Secretary → ME - 112nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 18 - Director → MEIIF 63 - Director → ME2010-10-29 ~ dissolvedIIF 44 - Secretary → ME
- 122nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 10 - Director → ME2010-04-07 ~ dissolvedIIF 50 - Secretary → ME
- 132nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 8 - Director → ME2008-06-18 ~ dissolvedIIF 54 - Secretary → ME
- 142nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 12 - Director → ME2008-06-18 ~ dissolvedIIF 48 - Secretary → ME
- 152nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-12-10 ~ dissolvedIIF 16 - Director → MEIIF 64 - Director → ME2010-12-10 ~ dissolvedIIF 43 - Secretary → ME
- 16
BROX BOURNE HEATH LEISURE (REDDITCH) LIMITED
07244149George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 3 - Director → ME2010-05-05 ~ dissolvedIIF 42 - Secretary → ME - 17
BROX BOURNE HEATH LEISURE (WIGAN) LIMITED
07227906George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 6 - Director → ME2010-04-19 ~ dissolvedIIF 45 - Secretary → ME - 182nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 13 - Director → ME2009-07-03 ~ dissolvedIIF 49 - Secretary → ME
- 192nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 66 - Director → ME2006-09-13 ~ dissolvedIIF 14 - Director → ME2006-09-13 ~ dissolvedIIF 51 - Secretary → ME
- 20
FOSTER INTERTIORS LIMITED
- 2008-11-18 06671202George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 5 - Director → ME2008-08-12 ~ dissolvedIIF 58 - Secretary → ME - 21
GIRAFFE ESTATES LIMITED
072158362nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 52 - Secretary → ME - 22
INTERSOUND LIMITED
02492525Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-05-09 during the appointment or period of control
Commencement of winding up on 2000-07-11 during the appointment or period of controlC/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, LeedsDissolved Corporate (9 parents)Officer1997-12-31 ~ dissolvedIIF 25 - Director → ME1996-09-16 ~ 1997-06-12IIF 24 - Director → ME1994-05-31 ~ dissolvedIIF 28 - Secretary → ME - 23
JIMANN LIMITED
08511849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlLibertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 46 - Director → ME - 24
PROSPORT CONSULTING LIMITED
09216303Aw House 2nd Floor, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 252nd Floor Aw House, 6-8 Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 65 - Director → MEIIF 19 - Director → ME2011-12-21 ~ dissolvedIIF 40 - Secretary → ME
- 262nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 62 - Director → MEIIF 17 - Director → ME2011-11-17 ~ dissolvedIIF 38 - Secretary → ME
- 272nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 60 - Director → MEIIF 11 - Director → ME2011-11-24 ~ dissolvedIIF 37 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2024-12-11 during the appointment or period of control3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, BusheyDissolved Corporate (2 parents)Officer2012-09-17 ~ dissolvedIIF 20 - Director → MEIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OE - 292nd Floor Aw House, 6-8 Stuart Street, LutonActive Corporate (1 parent)Officer2011-11-24 ~ nowIIF 59 - Director → MEIIF 1 - Director → ME2011-11-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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