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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Gerard Francis Matthew

child relation
Offspring entities and appointments 27
  • 1
    AUDIOPHILES PLUS LIMITED
    05294387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-04
    Dissolved on 2011-06-07
    60-62 High Street, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ 2006-09-27
    IIF 40 - Secretary → ME
  • 2
    AVENTI DISTRIBUTION LIMITED
    04304100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-17
    Dissolved on 2011-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-01 ~ 2006-09-27
    IIF 8 - Director → ME
  • 3
    AVENTI ENTERTAINMENT INTERNATIONAL LTD
    - now 05047186
    Insolvency (Case 1) In administration
    Administration started on 2009-02-10
    Administration ended on 2009-11-25
    AVENTI INNOVATION LIMITED - 2005-05-17
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2006-09-27
    IIF 5 - Director → ME
  • 4
    AVENTI HOLDINGS PLC
    04976453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2011-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2006-09-27
    IIF 12 - Director → ME
  • 5
    DEBT FIXERS LIMITED
    05970440
    45 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2006-11-03 ~ 2009-04-24
    IIF 6 - Director → ME
    2006-11-03 ~ 2009-04-24
    IIF 41 - Secretary → ME
  • 6
    EXECUTIVE PROTECTION LIMITED
    - now 03696844 01662203
    LONDON & PROVINCIAL SECURITY LIMITED - 2000-09-11
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 9 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 42 - Secretary → ME
  • 7
    HARRINGTON KELLY LIMITED
    07061915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2016-02-19 during the appointment or period of control
    57 Newlands Avenue, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-30 ~ dissolved
    IIF 26 - Director → ME
    2009-10-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    KELLY CREATIVE LIMITED
    05629841 11604994
    57 Newlands Avenue, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 14 - Director → ME
    2005-11-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    KELLY CREATIVE LTD
    11604994 05629841
    57 Newlands Avenue, Radlett, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 10
    LEGION CAR PARK SERVICES LIMITED
    - now 03534797 03685795
    LEGION CAR PARKS LIMITED - 1998-04-16
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 16 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 37 - Secretary → ME
  • 11
    LEGION CAR PARKS LIMITED
    03685795 03534797... (more)
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 10 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 45 - Secretary → ME
  • 12
    LEGION FM LIMITED
    - now 03611290
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06
    Administration ended on 2011-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2015-12-18
    LEGION GROUP PLC
    - 2009-07-01 03611290 03553625... (more)
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-04-27 ~ 2009-09-21
    IIF 22 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 34 - Secretary → ME
  • 13
    LEGION GROUP PLC
    - now 03553625 03611290... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06
    Administration ended on 2011-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2015-12-18
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2009-09-21
    IIF 1 - Director → ME
  • 14
    LEGION PARKING SERVICES LIMITED
    - now 03696849
    SEVEN DWARFS CLEANING SERVICES LIMITED - 2002-06-25
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 18 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 35 - Secretary → ME
  • 15
    LEGION SECURITY LIMITED
    - now 05516933 03611290... (more)
    LEGION GROUP LIMITED - 2005-10-06
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 11 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 31 - Secretary → ME
  • 16
    LEGION SECURITY SERVICES LIMITED
    - now 01662203 05516933... (more)
    LEGION SECURITY (LONDON) LTD - 2005-07-22
    EXECUTIVE PROTECTION LIMITED - 2000-09-11
    COMBINED ALARMS AND LOCKS LIMITED - 1984-04-12
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 15 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 30 - Secretary → ME
  • 17
    LEGION SERVICES (SCOTLAND) LIMITED
    - now SC219845
    LEGION SECURITY (SCOTLAND) LIMITED - 2005-09-14
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 2 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 44 - Secretary → ME
  • 18
    LEGION SERVICES LIMITED
    - now 03203516
    CENTAUR GUARDING LIMITED - 2004-10-14
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 3 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 47 - Secretary → ME
  • 19
    LEGION TECHNOLOGIES LIMITED
    06416860
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-06-26 ~ 2009-09-21
    IIF 24 - Director → ME
    2009-06-26 ~ 2009-09-21
    IIF 33 - Secretary → ME
  • 20
    MONEY DEBT & CREDIT (MORTGAGES) LIMITED
    05970329
    45 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2006-11-03 ~ 2009-02-24
    IIF 4 - Director → ME
    2006-11-03 ~ 2009-02-24
    IIF 32 - Secretary → ME
  • 21
    MONEY DEBT & CREDIT GROUP LIMITED - now
    MONEY DEBT & CREDIT GROUP PLC
    - 2016-08-02 05799820
    FLAREORBIT PUBLIC LIMITED COMPANY
    - 2006-11-10 05799820
    30 Clarendon Road, Watford, Herts, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2009-04-24
    IIF 21 - Director → ME
    2006-11-10 ~ 2009-04-24
    IIF 48 - Secretary → ME
  • 22
    MONEY DEBT AND CREDIT (DEBT MANAGEMENT) LIMITED
    05835782 05951422... (more)
    45 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    2006-11-03 ~ 2009-04-24
    IIF 7 - Director → ME
    2006-11-03 ~ 2009-04-24
    IIF 46 - Secretary → ME
  • 23
    MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED
    05951422 05835782... (more)
    30 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-03 ~ 2009-04-24
    IIF 23 - Director → ME
    2006-11-03 ~ 2009-04-24
    IIF 39 - Secretary → ME
  • 24
    MONEY DEBT AND CREDIT LIMITED
    - now 05588842 05835782... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-14
    Due to be dissolved on 2026-07-29
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2009-04-24
    IIF 17 - Director → ME
    2006-10-31 ~ 2009-04-24
    IIF 36 - Secretary → ME
  • 25
    NATIONAL DEBT MANAGERS LTD
    06199046
    45 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2009-04-24
    IIF 19 - Director → ME
  • 26
    STORMHILL LIMITED - now
    CONSUMER DEBT ADVISORY SERVICE LTD
    - 2012-05-18 06048423
    CITIZENS DEBT ADVISORY SERVICE LTD
    - 2008-08-13 06048423
    30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-11 ~ 2009-04-24
    IIF 20 - Director → ME
    2007-01-11 ~ 2009-04-24
    IIF 38 - Secretary → ME
  • 27
    TREND TOOL TECHNOLOGY LTD - now
    TREND MACHINERY & CUTTING TOOLS LIMITED
    - 2021-05-06 01338493
    DUCKFIELD LIMITED - 1978-12-31
    Unit 6, Odhams Trading Estate, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1994-04-06 ~ 2004-02-13
    IIF 13 - Director → ME
    2016-05-26 ~ 2018-05-20
    IIF 25 - Director → ME
    1995-02-17 ~ 2004-02-13
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.