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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Timothy Joseph

    Related profiles found in government register
  • Kelly, Timothy Joseph
    Irish director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Timothy Joseph
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

      IIF 23
  • Mr Timothy Joseph Kelly
    Irish born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kelly House, Fourth Way, Wembley, HA9 0LH, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 27 IIF 28
    • icon of address Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

      IIF 29 IIF 30
  • Timothy Joseph Kelly
    Irish born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kelly House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

      IIF 31
  • Timothy Kelly
    Irish born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kendall House, Little Kendalls Farm, Watling Street, Radlett, Herts, WD7 7LZ, United Kingdom

      IIF 32
  • Kelly, Timothy
    Irish director born in March 1954

    Registered addresses and corresponding companies
    • icon of address 16 Howarden Hill, Brook Road Dollis Hill Lane, London, NW2

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    VISIONCODE LIMITED - 1996-12-10
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 24 - Right to appoint or remove directorsOE
  • 3
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 4
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    LUDGATE 127 LIMITED - 1996-10-28
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 6
    KELLY INTEGRATED LTD - 2017-02-16
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    217,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    IIF 3 - Director → ME
Ceased 22
  • 1
    icon of address Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-22
    IIF 33 - Director → ME
  • 2
    icon of address Kelly House, Fourth Way, Wembley
    Active Corporate (4 parents)
    Equity (Company account)
    -80,369 GBP2024-12-31
    Officer
    icon of calendar 2025-01-02 ~ 2025-03-30
    IIF 9 - Director → ME
  • 3
    KELLY CIVILS 2002 LIMITED - 2003-05-15
    INFOBRIGHT LIMITED - 2002-03-21
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2025-03-30
    IIF 10 - Director → ME
  • 4
    RENTBOX LIMITED - 1998-04-24
    KELLY CONTRACT SERVICES LIMITED - 2002-05-14
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2025-03-30
    IIF 12 - Director → ME
  • 5
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2025-03-30
    IIF 11 - Director → ME
  • 6
    VISIONCODE LIMITED - 1996-12-10
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2025-03-30
    IIF 20 - Director → ME
  • 7
    KELLY BROS. COMMUNICATIONS LIMITED - 1992-07-13
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2025-03-30
    IIF 14 - Director → ME
  • 8
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2025-03-30
    IIF 19 - Director → ME
  • 9
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-30
    IIF 5 - Director → ME
  • 10
    KELLY COMMUNICATIONS SERVICES LIMITED - 2024-09-16
    KELLY SUPPORT SERVICES LIMITED - 2002-04-19
    KELLY TELECOMS LIMITED - 2015-02-02
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2025-03-30
    IIF 13 - Director → ME
  • 11
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-30
    IIF 7 - Director → ME
  • 12
    FORD ROM PLANT LIMITED - 1996-12-06
    KELLY COMMUNICATIONS PLANT LIMITED - 2011-11-02
    KELLY COMMUNICATION PLANT LIMITED - 1997-01-15
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2025-03-30
    IIF 18 - Director → ME
  • 13
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2025-03-30
    IIF 6 - Director → ME
  • 14
    icon of address Kelly House, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-03-30
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ 2025-03-30
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2025-03-30
    IIF 15 - Director → ME
  • 16
    KELLY INTEGRATED LTD - 2017-02-16
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2025-03-30
    IIF 22 - Director → ME
  • 17
    KELLY INTEGRATED TRANSPORT SERVICES LTD - 2017-02-17
    KELLY RAIL LIMITED - 2007-03-16
    ARENASTAGE LIMITED - 2002-04-30
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2025-03-30
    IIF 16 - Director → ME
  • 18
    KELLY ITS (UK) LIMITED - 2017-02-16
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2025-03-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 19
    icon of address Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    217,415 GBP2024-12-31
    Officer
    icon of calendar 2009-08-06 ~ 2025-03-27
    IIF 17 - Director → ME
  • 20
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2025-03-30
    IIF 4 - Director → ME
  • 21
    icon of address Kelly House, Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-30
    IIF 8 - Director → ME
  • 22
    icon of address Rowlandson House, 289-293 Ballards Lane, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1994-06-29 ~ 2004-07-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.