logo
explain how to read the page

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 Michael Joseph Kelly

    Related profiles found in government register
  • Mr Michael Joseph Kelly
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Harvington Drive, Solihull, West Midlands, B90 4YN

      IIF 1 IIF 2
  • Kelly, Michael Joseph
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Michael Joseph
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Joe
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Oxford Street, Manchester, M1 5EE, England

      IIF 24
    • icon of address 22, Harvington Drive, Shirley, Solihull, West Midlands, B90 4YN, England

      IIF 25
    • icon of address 22, Harvington Drive, Solihull, West Midlands, B90 4YN, United Kingdom

      IIF 26
  • Kelly, Michael Joseph
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Michael Joseph
    British

    Registered addresses and corresponding companies
  • Kelly, Michael Joseph

    Registered addresses and corresponding companies
    • icon of address C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom

      IIF 48 IIF 49
    • icon of address C/o Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 50
  • Kelly, Joe

    Registered addresses and corresponding companies
    • icon of address 22, Harvington Drive, Shirley, Solihull, West Midlands, B90 4YN, England

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-01 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address C/o, 22 Harvington Drive, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 51 - Secretary → ME
  • 3
    icon of address C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address 22 Harvington Drive, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-09-30
    Officer
    icon of calendar 2012-09-18 ~ now
    IIF 52 - Secretary → ME
  • 5
    icon of address 22 Harvington Drive, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21 GBP2023-02-28
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Joe Kelly, 22 Harvington Drive, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    14,268 GBP2024-02-29
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 26 - Director → ME
Ceased 33
  • 1
    WARWICK HOUSE (MANCHESTER) LIMITED - 2023-05-22
    icon of address 60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    345,504 GBP2022-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 39 - Director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2008-11-17
    IIF 16 - Director → ME
  • 3
    ROCHDALE ROAD (MANCHESTER) LIMITED - 2023-05-19
    icon of address 60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,858,743 GBP2022-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 36 - Director → ME
  • 4
    MANCHESTER APARTMENTS LIMITED - 2020-07-28
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -164,567 GBP2023-09-30
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 31 - Director → ME
  • 5
    UCE ENTERPRISE LIMITED - 2008-04-25
    UCE (COMMERCIAL) LIMITED - 2003-03-14
    BIRMINGHAM POLYTECHNIC (ENTERPRISES) LIMITED - 1992-11-03
    icon of address Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 6
    UCE PROPERTY LIMITED - 2008-04-25
    SHOOSTER PROPERTIES LIMITED - 1993-02-05
    icon of address Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,089,365 GBP2018-07-31
    Officer
    icon of calendar 2010-04-01 ~ 2021-05-31
    IIF 4 - Director → ME
  • 7
    HELIUM MIRACLE 182 LIMITED - 2016-05-31
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-26
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 21 - Director → ME
  • 8
    HELIUM MIRACLE 183 LIMITED - 2016-05-31
    icon of address C/o Williamson & Croft, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2019-01-28 ~ 2019-01-29
    IIF 24 - Director → ME
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 33 - Director → ME
  • 9
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2023-03-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 22 - Director → ME
  • 10
    BI1.01 LTD - 2013-11-01
    icon of address 60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -297,555 GBP2022-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 20 - Director → ME
  • 11
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2015-01-31
    IIF 19 - Director → ME
    icon of calendar 2013-03-18 ~ 2015-01-31
    IIF 50 - Secretary → ME
  • 12
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2015-01-31
    IIF 45 - Secretary → ME
  • 13
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2015-01-31
    IIF 8 - Director → ME
    icon of calendar 2003-07-01 ~ 2007-01-18
    IIF 14 - Director → ME
    icon of calendar 2001-02-02 ~ 2003-06-30
    IIF 12 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-01-31
    IIF 47 - Secretary → ME
  • 14
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2015-01-31
    IIF 48 - Secretary → ME
  • 15
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2015-01-31
    IIF 6 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-01-31
    IIF 42 - Secretary → ME
  • 16
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2007-09-19
    IIF 17 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-01-31
    IIF 41 - Secretary → ME
  • 17
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2015-01-31
    IIF 7 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-01-31
    IIF 43 - Secretary → ME
  • 18
    icon of address Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2015-01-31
    IIF 3 - Director → ME
  • 19
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2019-01-22
    IIF 11 - Director → ME
    icon of calendar 2012-09-05 ~ 2015-01-31
    IIF 49 - Secretary → ME
  • 20
    icon of address 60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,725 GBP2022-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 30 - Director → ME
  • 21
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-09-26
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 27 - Director → ME
  • 22
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2015-01-31
    IIF 9 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-01-31
    IIF 44 - Secretary → ME
  • 23
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2015-01-31
    IIF 5 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-01-31
    IIF 46 - Secretary → ME
  • 24
    PICCADILLY VILLAGE LTD - 2024-04-20
    GREAT ANCOATS STREET LIMITED - 2023-05-19
    icon of address 60 Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    490,946 GBP2022-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 28 - Director → ME
  • 25
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-09-26
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 32 - Director → ME
  • 26
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,939 GBP2023-09-30
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 37 - Director → ME
  • 27
    BEECH HOLDINGS (MANCHESTER) LIMITED - 2020-07-28
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent, 29 offsprings)
    Net Assets/Liabilities (Company account)
    -3,980,223 GBP2023-09-30
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-09
    IIF 23 - Director → ME
  • 28
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -697,262 GBP2023-09-30
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 34 - Director → ME
  • 29
    HELIUM MIRACLE 181 LIMITED - 2016-05-31
    icon of address 60 Oxford Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 29 - Director → ME
  • 30
    CHESTER ROAD (MANCHESTER) LIMITED - 2023-05-22
    icon of address 60 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -387,295 GBP2022-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 38 - Director → ME
  • 31
    LEGIBUS 1627 LIMITED - 1991-10-31
    icon of address 6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-05
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    IIF 13 - Director → ME
    icon of calendar 2002-06-30 ~ 2007-11-29
    IIF 18 - Director → ME
  • 32
    icon of address Joe Kelly, 22 Harvington Drive, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    14,268 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    IIF 1 - Ownership of shares – 75% or more OE
  • 33
    icon of address C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-09-26
    Officer
    icon of calendar 2019-01-28 ~ 2020-03-05
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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