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.
Kelly, David
Kelly, David
British builder born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Chingford Road, Walthamstow, London, E17 4PJ, United Kingdom
Kelly, David
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30a St James Street, Walthamstow, London, E17 7PF
Kelly, David
British directer born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30a St James Street, Walthamstow, London, E17 7PF
Kelly, David
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesKelly, David
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesDavid Kelly
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 228, Chingford Road, London, E17 5AL, United Kingdom
Mr David Kelly
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 30a, St. James's Street, London, E17 7PF, England
Mr David Kelly
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Top Floor, West Hill House, Dartford, Kent, DA1 2EU, United Kingdom
Kelly, David
Irish factory worker born in November 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 11 1, Nutfield Road, Drumhaw, Lisnaskea, Enniskillen, County Fermanagh, BT92 0FP
Kelly, David Patrick
Irish Registered addresses and corresponding companies
IIF 12 Unit 2 -, Thomas House, 47 Botanic Avenue, Belfast, Northern Ireland, BT7 1JJ
Kelly, David Patrick
Irish director born in January 1971Resident in Ireland
Registered addresses and corresponding companiesKelly, David Patrick
Irish managing director born in January 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 15 Unit 2, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
Mr David Kelly
Irish born in January 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 16 Unit 2, 21 Botanic Avenue, Belfast, BT7 1JJ
Mr David Patrick Kelly
Irish born in January 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 17 Unit 2, 21 Botanic Avenue, Belfast, BT7 1JJ
- 1
ABC NUTRITION LIMITED
- nowBAD BOY NUTRITION LIMITED - 2014-07-11 Unit 2 21 Botanic Avenue, BelfastCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer
2012-07-02 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 228 Chingford Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2019-05-31Person with significant control 2018-05-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 2 21 Botanic Avenue, BelfastDissolved corporate (1 parent)Officer 2011-05-04 ~ dissolvedIIF 14 - director → ME
- 4 10 Chingford Road, Walthamstow, London, United KingdomDissolved corporate (1 parent)Officer 2014-12-19 ~ dissolvedIIF 1 - director → ME
- 5 228 Chingford Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)23,825 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Nutfield Road, Drumhaw, Lisnaskea, Enniskillen, County FermanaghCorporate (14 parents)Officer 2024-05-22 ~ nowIIF 11 - director → ME
- 7 Top Floor, West Hill House, Dartford, Kent, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,138 GBP2024-03-31Officer 2011-12-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Top Floor, West Hill House, Dartford, Kent, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-70 GBP2024-02-29Officer 2012-02-24 ~ nowIIF 7 - director → ME
- 9 Unit 2 21 Botanic Avenue, BelfastCorporate (2 parents)Net Assets/Liabilities (Company account)73,439 GBP2023-08-31Officer 2009-08-07 ~ nowIIF 15 - director → ME 2009-08-07 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 10 Chingford Road, London, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 5 - director → ME
- 1 228 Chingford Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)23,825 GBP2017-10-31Officer 1996-10-20 ~ 2019-07-03IIF 2 - director → ME
- 2 Flaxfields Ltd, Fordham House 46 Fordham Road, Fordham, Ely, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ 2024-11-27IIF 4 - director → ME
- 3 Acre House 11-15 William Road, LondonDissolved corporate (1 parent)Officer 2009-09-29 ~ 2010-02-01IIF 3 - director → ME
