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, James Joseph
- Northern Irish Registered addresses and corresponding companies
Kelly, James Joseph
- Irish director born in October 1949Registered addresses and corresponding companies
Kelly, James
- Irish pensions consultant born in October 1949Registered addresses and corresponding companies
Kelly, James
42 Park Road, Redhill, Surrey, RH1 2AH
IIF 11
- Registered addresses and corresponding companies
Kelly, James
- Building Contractor born in October 1949Registered addresses and corresponding companies
Kelly, James
17 Slievehanna Rd, Castlewellan, BT31 9LM
IIF 15
- Northern Irish born in October 1949
Kelly, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish building contractor born in October 1949
Kelly, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in October 1949
Kelly, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies11 Slievehanny Road, Castlewellan, Co Down, BT31 6LN
IIF 23
- Northern Irish born in October 1949
Mr James Joseph Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1ADVIZAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-08-30TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17ADVIZAS LIMITED
- 2000-04-03 01125618HOGG ROBINSON FINANCIAL SERVICES LIMITED
- 1999-04-01 01125618WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-2615 Canada Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer1993-11-23 ~ 1999-04-01IIF 9 - Director → ME - 21st Floor Studio 2 Strand Studios, 150 Holywood Road, BelfastActive Corporate (5 parents)Officer2000-07-04 ~ nowIIF 19 - Director → ME2000-07-04 ~ 2007-04-10IIF 14 - Secretary → ME
- 31st Floor Studio 2 Strand Studios, 150 Holywood Road, BelfastActive Corporate (6 parents)Officer2000-07-04 ~ 2009-04-09IIF 21 - Director → ME2000-07-04 ~ 2017-02-01IIF 1 - Secretary → ME
- 4
BRYANSFORD ROAD MANAGEMENT COMPANY LIMITED
NI0498501st Floor Studio 2 Strand Studios, 150 Holywood Road, BelfastActive Corporate (7 parents)Officer2004-03-02 ~ 2005-12-16IIF 18 - Director → ME2004-03-02 ~ 2005-12-16IIF 13 - Secretary → ME - 5
CASTLEWELLAN REGENERATION LIMITED
NI027285The Lodge, No 1 Dublin Road, Castlewellan, DownActive Corporate (18 parents)Officer2003-05-07 ~ 2005-03-02IIF 15 - Director → ME - 6
CLARMONT (CASTLEWELLAN) MANAGEMENT COMPANY LIMITED
NI0642041st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (3 parents)Officer2007-04-19 ~ nowIIF 16 - Director → ME2007-04-19 ~ 2008-04-10IIF 12 - Secretary → ME - 7PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (36 parents)Officer1994-05-09 ~ 2001-03-31IIF 7 - Director → ME
- 8EQUINITI PMS LIMITED - nowSKYWEBS LIMITED - 1998-09-21Sutherland House, Russell Way, Crawley, West Sussex, EnglandActive Corporate (25 parents, 3 offsprings)Officer2001-04-27 ~ 2003-04-28IIF 8 - Director → ME
- 9
KMB DEVELOPMENTS LIMITED
NI027521The Grove, Main Street, Castlewellan, County Down, Northern IrelandDissolved Corporate (5 parents)Officer1993-06-02 ~ dissolvedIIF 22 - Director → ME1993-06-02 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIME GROVE (CASTLEWELLAN) MANAGEMENT COMPANY LIMITED
NI062271Hillyard House, 1-5 Castle Avenue, Castlewellan, County DownActive Corporate (2 parents)Officer2006-12-14 ~ nowIIF 20 - Director → ME2006-12-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11NORTHGATE HR PENSIONS LIMITED - nowEDIS & COMPANY LIMITED - 1999-07-08UPS INTERNATIONAL LIMITED - 1989-02-09UNITED PENSION SERVICES LIMITED - 1981-12-31Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2005-09-14 ~ 2006-10-17IIF 6 - Director → ME
- 12BIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (52 parents, 5 offsprings)Officer1998-08-27 ~ 2001-03-31IIF 10 - Director → ME
- 13
PENSIONS MANAGEMENT INSTITUTE LIMITED (THE)
- 1977-12-31 012621009 Appold Street, 6th Floor, London, EnglandActive Corporate (95 parents, 1 offspring)Officer~ 1995-07-13IIF 11 - Director → ME - 14
ROSLYN MANAGEMENT COMPANY LIMITED
NI071950238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (9 parents)Officer2009-03-05 ~ 2017-01-01IIF 23 - Director → ME2009-03-05 ~ 2017-01-01IIF 2 - Secretary → ME - 15
SIBENEO LIMITED
NI05709569 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2005-11-11 ~ 2009-11-06IIF 17 - Director → ME2001-11-11 ~ 2009-11-09IIF 3 - Secretary → ME
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