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

Mr Anthony Kelly

    Related profiles found in government register
  • Mr Anthony Kelly
    Northern Irish born in July 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Anthony Kelly
    British born in July 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland

      IIF 11
  • Kelly, Anthony
    Northern Irish accountant born in July 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland

      IIF 12 IIF 13
  • Kelly, Anthony
    Northern Irish director born in July 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Ardean Manor, Moy, Dungannon, BT71 7TF, United Kingdom

      IIF 14

    • 20, Ardean Manor, Moy, Dungannon, County Tyrone, BT71 7TF, Northern Ireland

      IIF 15

    • 35b, Syerla Road, Dungannon, BT71 7EP, Northern Ireland

      IIF 16 IIF 17 IIF 18

    • 4, Rookery Drive, Benburb, Dungannon, BT71 7NS, Northern Ireland

      IIF 22

    • 94b, Old Eglish Road, Dungannon, County Tyrone, BT71 7PG, Northern Ireland

      IIF 23

    • The Granary, 39 Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland

      IIF 24 IIF 25 IIF 26

    • Suite A, Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RA, United Kingdom

      IIF 27

    • 100, Glen Road, Maghera, BT46 5JG, Northern Ireland

      IIF 28

    • 20, Ardean Manor, Moy, Tyrone, BT71 7TF, Northern Ireland

      IIF 29 IIF 30 IIF 31

    • 147, Longfield Road, Forkhill, Newry, Down, BT35 9SD, Northern Ireland

      IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    32,975 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -190 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    101,638 GBP2024-03-31
    Officer
    2012-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    4 Rookery Drive, Benburb, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 22 - Director → ME
  • 5
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2015-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -38,990 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 21 - Director → ME
  • 7
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    983,385 GBP2024-03-31
    Officer
    2015-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    100 Glen Road, Maghera, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 28 - Director → ME
  • 9
    20 Ardean Manor, Moy, Dungannon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    504 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 14 - Director → ME
  • 10
    94b Old Eglish Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3,254,672 GBP2024-03-31
    Officer
    2016-04-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    35b Syerla Road, Dungannon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Granary 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    488,135 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 24 - Director → ME
  • 13
    The Granary 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -41,354 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 26 - Director → ME
  • 14
    Suite A Reids Business Estate, Welford Road, Long Marston, Stratford Upon Avon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-21 ~ now
    IIF 27 - Director → ME
  • 15
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,457,158 GBP2024-03-31
    Officer
    2014-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,010,100 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    147 Longfield Road, Forkhill, Newry, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2021-01-31
    Officer
    2015-01-21 ~ dissolved
    IIF 32 - Director → ME
  • 18
    35b Syerla Road, Dungannon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2018-04-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    PLATO TRAINING LTD - 2015-09-08
    The Granary, 39 Charlemont Street, Moy, Dungannon, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,488 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 25 - Director → ME
Ceased 2
  • 1
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,703 GBP2023-06-30
    Officer
    2016-06-21 ~ 2020-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-06-21 ~ 2020-08-13
    IIF 10 - Has significant influence or control → OE
  • 2
    126 Tamnamore Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,766,937 GBP2023-12-31
    Officer
    2019-07-01 ~ 2024-11-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.