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
- British director born in May 1956
Kelly, James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies10, Butters Place, Dundee, Tayside, Scotland
IIF 5138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland
IIF 6177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 758, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 8 IIF 93 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1027, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 11
- British businessman born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companiesLaurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 12
- British company director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 13
- British director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British self employed born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies1/l, 69 High Street Lochee, Dundee, DD2 3AT, Scotland
IIF 15
- British self employed energy advisor born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 16
- British technical director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 17
- British technical director born in May 1957
Kelly, James
Resident in Scotland
Registered addresses and corresponding companiesRiverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland
IIF 18
- British born in May 1956
Mr James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British publican born in October 1982
Kelly, Kevin James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 20
- British born in May 1956
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 21177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 2240, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 2358, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 2427, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 25 IIF 26Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28
- British born in October 1982Registered addresses and corresponding companies
Kelly, Kevin James
9, Craigmount Road, Dundee, Tayside, DD2 4PZ
IIF 29
- British born in May 1957
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companiesRiverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland
IIF 30
- Registered addresses and corresponding companies
Kelly, James
- 1
AM RESTAURANT (DUNDEE) LTD
SC50440158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 8 - Director → ME - 2
DM DINING LTD
1153198820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3
DMREST LIMITED
SC527812177-179 Perth Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4DOUGLAS STREET UTILITIES LTD. - nowThe Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2010-11-12 ~ 2011-03-01IIF 20 - Director → ME2010-11-12 ~ 2012-11-01IIF 16 - Director → ME2010-11-12 ~ 2011-11-12IIF 31 - Secretary → ME
- 5
DOWNFIELD FC SOCIAL CLUB LTD.
SC4837533 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2015-08-01 ~ dissolvedIIF 10 - Director → ME - 6
DRINKS FOR YOU (2008) LIMITED
SC35257227 Lauriston Street, EdinburghDissolved Corporate (4 parents)Officer2008-12-16 ~ dissolvedIIF 29 - Director → ME - 7
ELITE CATERING ( SCOTLAND) LIMITED
SC606346Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2018-08-24 ~ 2019-01-14IIF 12 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
EMPIRE33 SOLUTIONS LTD
SC674108177 Perth Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
MPM JOINERY & MAINTENANCE LTD.
SC582402138 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 1027 Lauriston Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2012-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 11PERTH ROAD (DUNDEE) LTD - now177-179 Perth Road, DundeeDissolved Corporate (3 parents)Officer2015-10-15 ~ 2016-03-01IIF 7 - Director → ME
- 12
RIVERVIEW UTILITY CONSULTANTS LTD.
SC43816140 North Ellen Street, Dundee, ScotlandActive Corporate (3 parents)Officer2014-03-01 ~ 2021-10-01IIF 33 - Secretary → ME - 13
ROOFLINE DIRECT (SCOTLAND) LIMITED
SC54373127 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-08-25 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
TXTFIRST LIMITED
SC37206869 High Street, Lochee, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 4 - Director → ME - 1539 Union Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 5 - Director → ME
- 16138 Nethergate, Dundee, Tayside, ScotlandDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 6 - Director → ME
- 17
UNITED INNS LTD
SC38176052a Church Street, Broughty Ferry, Dundee, Tayside, ScotlandDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 15 - Director → ME2010-07-09 ~ dissolvedIIF 32 - Secretary → ME - 18
UTILITY CONNECT NORTHERN LTD
SC78600040 North Ellen Street, Dundee, City Of Dundee, United KingdomActive Corporate (1 parent)Officer2023-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
UTILITY CONNECT TAYSIDE LTD
SC617382Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2022-03-29IIF 17 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
WAVERLEY TAX CONSULTANTS LTD
SC617384Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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