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, Michael Joseph

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Airport Limited, Diamond House, Birmingham, B26 3QJ, United Kingdom

      IIF 1

    • Birmingham City University, University House, 15 Bartholomew Row, Birmingham, B5 5JU

      IIF 2

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 3 IIF 4 IIF 5

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 8 IIF 9

    • 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN

      IIF 10 IIF 11 IIF 12
  • 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

    • 60, Oxford Street, Manchester, M1 5EE, England

      IIF 22

    • 22, Harvington Drive, Shirley, Solihull, West Midlands, B90 4YN, England

      IIF 23

    • 22, Harvington Drive, Solihull, West Midlands, B90 4YN, United Kingdom

      IIF 24
  • Kelly, Michael Joseph
    British director born in July 1958

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Harvington Drive, Solihull, West Midlands, B90 4YN

      IIF 39 IIF 40
  • Kelly, Michael Joseph
    British

    Registered addresses and corresponding companies
  • Kelly, Michael Joseph

    Registered addresses and corresponding companies

    • C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom

      IIF 48 IIF 49

    • C/o Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 50
  • Kelly, Joe

    Registered addresses and corresponding companies

    • 22, Harvington Drive, Shirley, Solihull, West Midlands, B90 4YN, England

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    Diamond House, Birmingham Airport, Birmingham
    Corporate (8 parents)
    Officer
    2015-03-01 ~ now
    IIF 8 - director → ME
  • 2
    C/o, 22 Harvington Drive, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    296 GBP2023-11-30
    Officer
    2012-11-05 ~ now
    IIF 51 - secretary → ME
  • 3
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-05-15 ~ dissolved
    IIF 38 - director → ME
  • 4
    22 Harvington Drive, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    194 GBP2023-09-30
    Officer
    2012-09-18 ~ now
    IIF 52 - secretary → ME
  • 5
    22 Harvington Drive, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21 GBP2023-02-28
    Officer
    2014-02-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Joe Kelly, 22 Harvington Drive, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    14,268 GBP2024-02-29
    Officer
    2014-02-05 ~ now
    IIF 24 - director → ME
Ceased 33
  • 1
    WARWICK HOUSE (MANCHESTER) LIMITED - 2023-05-22
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    345,504 GBP2022-07-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 37 - director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2007-03-19 ~ 2008-11-17
    IIF 14 - director → ME
  • 3
    ROCHDALE ROAD (MANCHESTER) LIMITED - 2023-05-19
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,858,743 GBP2022-07-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 34 - director → ME
  • 4
    MANCHESTER APARTMENTS LIMITED - 2020-07-28
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -164,567 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 29 - director → ME
  • 5
    UCE ENTERPRISE LIMITED - 2008-04-25
    UCE (COMMERCIAL) LIMITED - 2003-03-14
    BIRMINGHAM POLYTECHNIC (ENTERPRISES) LIMITED - 1992-11-03
    Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-03-31
    IIF 13 - director → ME
  • 6
    UCE PROPERTY LIMITED - 2008-04-25
    SHOOSTER PROPERTIES LIMITED - 1993-02-05
    Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,089,365 GBP2018-07-31
    Officer
    2010-04-01 ~ 2021-05-31
    IIF 2 - director → ME
  • 7
    HELIUM MIRACLE 182 LIMITED - 2016-05-31
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -16,664 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 19 - director → ME
  • 8
    HELIUM MIRACLE 183 LIMITED - 2016-05-31
    C/o Williamson & Croft, 20 York Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,799 GBP2023-09-30
    Officer
    2019-01-28 ~ 2019-01-29
    IIF 22 - director → ME
    2019-01-28 ~ 2020-03-05
    IIF 31 - director → ME
  • 9
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    204 GBP2023-03-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 20 - director → ME
  • 10
    BI1.01 LTD - 2013-11-01
    60 Oxford Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -297,555 GBP2022-07-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 18 - director → ME
  • 11
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Corporate (5 parents)
    Officer
    2013-03-18 ~ 2015-01-31
    IIF 17 - director → ME
    2013-03-18 ~ 2015-01-31
    IIF 50 - secretary → ME
  • 12
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-11-14 ~ 2015-01-31
    IIF 45 - secretary → ME
  • 13
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-01-25 ~ 2015-01-31
    IIF 6 - director → ME
    2003-07-01 ~ 2007-01-18
    IIF 12 - director → ME
    2001-02-02 ~ 2003-06-30
    IIF 10 - director → ME
    2004-07-20 ~ 2015-01-31
    IIF 47 - secretary → ME
  • 14
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2012-09-04 ~ 2015-01-31
    IIF 48 - secretary → ME
  • 15
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-02-02 ~ 2015-01-31
    IIF 4 - director → ME
    2004-07-20 ~ 2015-01-31
    IIF 42 - secretary → ME
  • 16
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    1998-02-02 ~ 2007-09-19
    IIF 15 - director → ME
    2004-07-20 ~ 2015-01-31
    IIF 41 - secretary → ME
  • 17
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-02-02 ~ 2015-01-31
    IIF 5 - director → ME
    2004-07-20 ~ 2015-01-31
    IIF 43 - secretary → ME
  • 18
    Diamond House, Birmingham Airport, Birmingham
    Corporate (8 parents)
    Officer
    2013-03-26 ~ 2015-01-31
    IIF 1 - director → ME
  • 19
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2015-03-01 ~ 2019-01-22
    IIF 9 - director → ME
    2012-09-05 ~ 2015-01-31
    IIF 49 - secretary → ME
  • 20
    60 Oxford Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    160,725 GBP2022-07-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 28 - director → ME
  • 21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,750 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 25 - director → ME
  • 22
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1998-02-02 ~ 2015-01-31
    IIF 7 - director → ME
    2004-07-20 ~ 2015-01-31
    IIF 44 - secretary → ME
  • 23
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-02-02 ~ 2015-01-31
    IIF 3 - director → ME
    2004-07-20 ~ 2015-01-31
    IIF 46 - secretary → ME
  • 24
    PICCADILLY VILLAGE LTD - 2024-04-20
    GREAT ANCOATS STREET LIMITED - 2023-05-19
    60 Oxford Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    490,946 GBP2022-07-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 26 - director → ME
  • 25
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,489 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 30 - director → ME
  • 26
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,939 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 35 - director → ME
  • 27
    BEECH HOLDINGS (MANCHESTER) LIMITED - 2020-07-28
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent, 29 offsprings)
    Net Assets/Liabilities (Company account)
    -3,980,223 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-09
    IIF 21 - director → ME
  • 28
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -697,262 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 32 - director → ME
  • 29
    HELIUM MIRACLE 181 LIMITED - 2016-05-31
    60 Oxford Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 27 - director → ME
  • 30
    CHESTER ROAD (MANCHESTER) LIMITED - 2023-05-22
    60 Oxford Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -387,295 GBP2022-07-31
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 36 - director → ME
  • 31
    LEGIBUS 1627 LIMITED - 1991-10-31
    6th Floor, 55 Colmore Row, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-05
    Officer
    2003-06-30 ~ 2003-06-30
    IIF 11 - director → ME
    2002-06-30 ~ 2007-11-29
    IIF 16 - director → ME
  • 32
    Joe Kelly, 22 Harvington Drive, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    14,268 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -141,018 GBP2023-09-30
    Officer
    2019-01-28 ~ 2020-03-05
    IIF 33 - director → ME

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