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, Ryan

    Related profiles found in government register
  • Kelly, Ryan
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Charnwood Avenue, Denton, M34 2WY, United Kingdom

      IIF 1

    • 6 Brooke Court, Newlands Avenue, Waterlooville, Hampshire, PO7 5FZ, United Kingdom

      IIF 2 IIF 3
  • Kelly, Ryan
    British consultant born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lydgate Road, Soothill, Batley, WF17 6EY

      IIF 4

    • 5, Stoke Close, Belper, DE56 0DN

      IIF 5

    • 38, Guildford Road, St Annes, Bristol, BS4 4BG

      IIF 6

    • Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, B61 7JJ

      IIF 7

    • 59, Scott Street, Burnley, BB12 6NW

      IIF 8

    • 50, Sidley Road, Eastbourne, BN22 7JN

      IIF 9

    • 26, Downy Close, Quedgeley, Gloucester, GL2 4GF

      IIF 10

    • 8, Tideys Mill, Partridge Green, Horsham, RH13 8WD

      IIF 11

    • 8, Tideys Mill, Patridge Green, Horsham, RH13 8WD

      IIF 12

    • 12, Kirk View, Newbottle, Houghton Le Spring, DH4 4EJ

      IIF 13

    • 6, Myrtle Grove, Huddersfield, HD3 4DX

      IIF 14

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 15

    • Office 3, Rear Of 24 Market Hill, Rothwell, Kettering, NN14 6BW

      IIF 16

    • 11, Torre Place, Burmantofts, Leeds, LS9 7QN

      IIF 17

    • 11, Dorothy Drive, Wavertree, Liverpool, L7 1PW

      IIF 18

    • 251, Cargo Fleet Lane, Middlesbrough, TS3 8EX

      IIF 19

    • 3, Hawarde Close, Newton Le Willows, WA12 9WJ

      IIF 20

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 21

    • 205, Elm Drive, Risca, Newport, NP11 6PP

      IIF 22

    • 7, Redscope Crescent, Rimberworth Park, Rotherham, S61 3LY

      IIF 23

    • 81, Orchard Flatts Crescent, Wingfield, Rotherham, S61 4AS

      IIF 24

    • 96, Oaks Lane, Kimberworth Park, Rotherham, S61 3NE

      IIF 25

    • 7, Samuel Jones Way, Alsager, Stoke-on-trent, ST7 2LY

      IIF 26

    • 4, Brady Street, Sunderland, SR4 6QQ

      IIF 27
  • Kelly, Ryan Charles
    British business executive born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Kilmiston Drive, Fareham, PO16 8EG, England

      IIF 28
  • Kelly, Ryan Charles
    British chief executive born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Kilmiston Drive, Fareham, PO16 8EG, England

      IIF 29
  • Kelly, Ryan Charles
    British director of business management born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Kilmiston Drive, Portchester, Fareham, Hampshire, PO16 8EG, England

      IIF 30 IIF 31
  • Kelly, Ryan Charles
    British managing director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Kilmiston Drive, Fareham, PO16 8EG, England

      IIF 32

    • 42, Kilmiston Drive, Portchester, Fareham, Hampshire, PO16 8EG, United Kingdom

      IIF 33
  • Kelly, Ryan
    British director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 34 IIF 35
  • Mr Ryan Kelly
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brooke Court, Newlands Avenue, Waterlooville, PO7 5FZ, United Kingdom

      IIF 36 IIF 37
  • Kelly, Ryan
    British director born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England

      IIF 38 IIF 39

    • 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 40
  • Mr Ryan Kelly
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Kilmiston Drive, Portchester, Fareham, Hampshire, PO16 8EG, England

      IIF 41
  • Ryan Kelly
    British born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lydgate Road, Soothill, Batley, WF17 6EY

      IIF 42

    • 546, Chorley Old Road, Bolton, BL1 6AB, United Kingdom

      IIF 43

    • 38, Guildford Road, St Annes, Bristol, BS4 4BG

      IIF 44

    • Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, B61 7JJ

      IIF 45

    • 50, Sidley Road, Eastbourne, BN22 7JN

      IIF 46

    • 26, Downy Close, Quedgeley, Gloucester, GL2 4GF

      IIF 47

    • 8, Tideys Mill, Partridge Green, Horsham, RH13 8WD

      IIF 48

    • 8, Tideys Mill, Patridge Green, Horsham, RH13 8WD

      IIF 49

    • 12, Kirk View, Newbottle, Houghton Le Spring, DH4 4EJ

      IIF 50

    • 6, Myrtle Grove, Huddersfield, HD3 4DX

      IIF 51

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 52

    • Office 3, Rear Of 24 Market Hill, Rothwell, Kettering, NN14 6BW

      IIF 53

    • 13, Comberton Hill, First Floor Rear Office, Kidderminster, DY10 1QG, United Kingdom

      IIF 54

    • 11, Torre Place, Burmantofts, Leeds, LS9 7QN

      IIF 55

    • 106, Braunstone Close, Leicester, LE3 2GT, United Kingdom

      IIF 56

    • 11, Norrington Road, Loose, Maidstone, ME15 9RB, United Kingdom

      IIF 57

    • 251, Cargo Fleet Lane, Middlesbrough, TS3 8EX

      IIF 58

    • 1, Salop Place, Penarth, CF64 1HP, United Kingdom

      IIF 59

    • 205, Elm Drive, Risca, Newport, NP11 6PP

      IIF 60

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA, United Kingdom

      IIF 61

    • 81, Orchard Flatts Crescent, Wingfield, Rotherham, S61 4AS

      IIF 62

    • 96, Oaks Lane, Kimberworth Park, Rotherham, S61 3NE

      IIF 63

    • 7, Samuel Jones Way, Alsager, Stoke-on-trent, ST7 2LY

      IIF 64

    • 17, Tyrisha Road, Grovesend, Swansea, SA4 4WF, United Kingdom

      IIF 65
  • Mr Ryan Charles Kelly
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Kilmiston Drive, Fareham, PO16 8EG, England

      IIF 66 IIF 67 IIF 68

    • 42, Kilmiston Drive, Portchester, Fareham, Hampshire, PO16 8EG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 11
  • 1
    42 Kilmiston Drive, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    42 Kilmiston Drive, Portchester, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -75,096 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13 Comberton Hill, First Floor Rear Office, Kidderminster, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    5 Isabelle Court, 69a Osborne Road, Southsea, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    89 GBP2021-04-05
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    42 Kilmiston Drive, Portchester, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 30 - director → ME
  • 7
    21 Charnwood Avenue, Denton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 1 - director → ME
  • 8
    6 Brooke Court, Newlands Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,872 GBP2022-01-31
    Officer
    2019-10-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    42 Kilmiston Drive, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    42 Kilmiston Drive, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2022-01-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    42 Kilmiston Drive, Portchester, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2016-05-30
    IIF 35 - director → ME
  • 2
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-03-30
    IIF 39 - director → ME
  • 3
    CRYSTALSWEET LTD - 2020-10-02
    First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    64 GBP2024-04-05
    Officer
    2020-06-03 ~ 2020-08-10
    IIF 19 - director → ME
    Person with significant control
    2020-06-03 ~ 2020-08-10
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    GAZERSWANN LTD - 2020-10-02
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    868 GBP2024-04-05
    Officer
    2020-06-08 ~ 2020-08-14
    IIF 9 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-08-14
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    GLIMMERTWINKLE LTD - 2020-08-11
    2 Lydgate Road, Soothill, Batley
    Dissolved corporate (1 parent)
    Equity (Company account)
    138 GBP2021-04-05
    Officer
    2020-02-19 ~ 2020-03-30
    IIF 4 - director → ME
    Person with significant control
    2020-02-19 ~ 2020-03-30
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-04-21
    IIF 40 - director → ME
  • 7
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-06-10 ~ 2020-08-21
    IIF 11 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-08-21
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-10-12 ~ 2019-11-07
    IIF 25 - director → ME
    Person with significant control
    2019-10-12 ~ 2019-11-07
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    21 Beaufort Close, Didcot, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37 GBP2021-04-05
    Officer
    2019-10-15 ~ 2019-11-13
    IIF 20 - director → ME
    Person with significant control
    2019-10-15 ~ 2019-11-13
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    13 Comberton Hill, First Floor Rear Office, Kidderminster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ 2019-11-20
    IIF 23 - director → ME
  • 11
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,790 GBP2024-04-05
    Officer
    2019-10-16 ~ 2019-11-15
    IIF 24 - director → ME
    Person with significant control
    2019-10-16 ~ 2019-11-15
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    Unit 3, 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46 GBP2024-04-05
    Officer
    2019-12-17 ~ 2020-01-17
    IIF 10 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-17
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-12-20 ~ 2020-01-29
    IIF 17 - director → ME
    Person with significant control
    2019-12-20 ~ 2020-01-29
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,941 GBP2024-04-05
    Officer
    2020-06-11 ~ 2020-08-24
    IIF 12 - director → ME
    Person with significant control
    2020-06-11 ~ 2020-10-05
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-24 ~ 2020-03-20
    IIF 26 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-20
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-25 ~ 2020-03-22
    IIF 6 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-03-22
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    89 GBP2021-04-05
    Officer
    2020-02-26 ~ 2020-03-23
    IIF 21 - director → ME
  • 18
    GAZERTANSY LTD - 2020-10-02
    First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-06-05 ~ 2020-08-12
    IIF 8 - director → ME
    Person with significant control
    2020-06-05 ~ 2020-08-12
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    4 Whitwell Green Lane, Elland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-30 ~ 2019-07-09
    IIF 13 - director → ME
    Person with significant control
    2019-05-30 ~ 2019-07-09
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    Office 7a 7 King Charles Court, Vine Street, Evesham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-03-26 ~ 2019-04-02
    IIF 22 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-04-01 ~ 2019-04-22
    IIF 15 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-05-14
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2021-04-05
    Officer
    2019-04-12 ~ 2019-05-05
    IIF 7 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-05-05
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-04-24 ~ 2019-06-14
    IIF 16 - director → ME
    Person with significant control
    2019-04-24 ~ 2019-07-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    6 Myrtle Grove, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-05
    Officer
    2019-05-08 ~ 2019-05-15
    IIF 14 - director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-15
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    GLITTERCAKE LTD - 2020-07-31
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-26 ~ 2020-03-23
    IIF 5 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ 2016-03-17
    IIF 38 - director → ME
  • 27
    Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2016-04-26
    IIF 34 - director → ME
  • 28
    GLIMMERTWINKLEDUST LTD - 2020-04-27
    11 Norrington Road, Loose, Maidstone, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10 GBP2021-04-05
    Officer
    2020-02-20 ~ 2020-03-19
    IIF 27 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-03-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    FROSTYEARMUFFS LTD - 2020-10-05
    66 Leaside Lodge, Village Close, Hoddeson, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,453 GBP2024-04-05
    Officer
    2020-06-09 ~ 2020-08-18
    IIF 18 - director → ME
    Person with significant control
    2020-06-09 ~ 2020-08-18
    IIF 59 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.