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

Kelly, Timothy Joseph

    Related profiles found in government register
  • Kelly, Timothy Joseph
    Irish director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Timothy Joseph
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Timothy Joseph Kelly
    Irish born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelly House, Fourth Way, Wembley, HA9 0LH, United Kingdom

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Timothy Joseph Kelly
    Irish born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Timothy Kelly
    Irish born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kendall House, Little Kendalls Farm, Watling Street, Radlett, Herts, WD7 7LZ, United Kingdom

      IIF 32
  • Kelly, Timothy
    Irish director born in March 1954

    Registered addresses and corresponding companies

    • 16 Howarden Hill, Brook Road Dollis Hill Lane, London, NW2

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    VISIONCODE LIMITED - 1996-12-10
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    LUDGATE 127 LIMITED - 1996-10-28
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 6
    KELLY INTEGRATED LTD - 2017-02-16
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    231,809 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Kelly House, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 3 - Director → ME
Ceased 22
  • 1
    Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1995-09-22
    IIF 33 - Director → ME
  • 2
    Kelly House, Fourth Way, Wembley
    Active Corporate (4 parents)
    Equity (Company account)
    372,799 GBP2024-03-31
    Officer
    2025-01-02 ~ 2025-03-30
    IIF 9 - Director → ME
  • 3
    KELLY CIVILS 2002 LIMITED - 2003-05-15
    INFOBRIGHT LIMITED - 2002-03-21
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-12-18 ~ 2025-03-30
    IIF 10 - Director → ME
  • 4
    KELLY CONTRACT SERVICES LIMITED - 2002-05-14
    RENTBOX LIMITED - 1998-04-24
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-04-20 ~ 2025-03-30
    IIF 12 - Director → ME
  • 5
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2025-03-30
    IIF 11 - Director → ME
  • 6
    VISIONCODE LIMITED - 1996-12-10
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-02-26 ~ 2025-03-30
    IIF 20 - Director → ME
  • 7
    KELLY BROS. COMMUNICATIONS LIMITED - 1992-07-13
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 2025-03-30
    IIF 14 - Director → ME
  • 8
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-05-01 ~ 2025-03-30
    IIF 19 - Director → ME
  • 9
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2025-03-30
    IIF 5 - Director → ME
  • 10
    KELLY COMMUNICATIONS SERVICES LIMITED - 2024-09-16
    KELLY TELECOMS LIMITED - 2015-02-02
    KELLY SUPPORT SERVICES LIMITED - 2002-04-19
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    1999-07-06 ~ 2025-03-30
    IIF 13 - Director → ME
  • 11
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2025-03-30
    IIF 7 - Director → ME
  • 12
    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
    1996-12-02 ~ 2025-03-30
    IIF 18 - Director → ME
  • 13
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2025-03-30
    IIF 6 - Director → ME
  • 14
    Kelly House, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ 2025-03-30
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ 2025-03-30
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-07-11 ~ 2025-03-30
    IIF 15 - Director → ME
  • 16
    KELLY INTEGRATED LTD - 2017-02-16
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2025-03-30
    IIF 22 - Director → ME
  • 17
    KELLY INTEGRATED TRANSPORT SERVICES LTD - 2017-02-17
    KELLY RAIL LIMITED - 2007-03-16
    ARENASTAGE LIMITED - 2002-04-30
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2002-04-15 ~ 2025-03-30
    IIF 16 - Director → ME
  • 18
    KELLY ITS (UK) LIMITED - 2017-02-16
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2025-03-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 19
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    231,809 GBP2023-12-31
    Officer
    2009-08-06 ~ 2025-03-27
    IIF 17 - Director → ME
  • 20
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-12 ~ 2025-03-30
    IIF 4 - Director → ME
  • 21
    Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-17 ~ 2025-03-30
    IIF 8 - Director → ME
  • 22
    Rowlandson House, 289-293 Ballards Lane, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    1994-06-29 ~ 2004-07-20
    IIF 2 - Director → ME

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