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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, Crispin Noel

    Related profiles found in government register
  • Kelly, Crispin Noel
    British company director born in October 1956

    Registered addresses and corresponding companies

    • icon of address Charldown, East Woodham, Newbury, Hampshire, RG15 0AH

      IIF 1
  • Kelly, Crispin Noel
    British

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British architect/developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 26
  • Kelly, Crispin Noel
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 27
  • Kelly, Crispin Noel
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queensway, London, W2 4QH, United Kingdom

      IIF 28 IIF 29

    • icon of address D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, SE10 0AX, England

      IIF 30
  • Kelly, Crispin Noel
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Inverness Mews, London, W2 3JQ, United Kingdom

      IIF 31
  • Kelly, Crispin Noel
    British property dealer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 32
  • Kelly, Crispin Noel
    British property developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queensway, London, W2 4QH, England

      IIF 33
  • Kelly, Crispin Noel
    British property investor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    Irish property investor

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 47

    • icon of address Penthouse, 8 Smarts Place, London, WC2B 5LW, England

      IIF 48
  • Kelly, Crispin Noel
    Irish architect & developer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 49
  • Kelly, Crispin Noel
    Irish director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 50 IIF 51
  • Kelly, Crispin Noel
    Irish property investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Queensway, London, W2 4QH

      IIF 52
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Putney Hill, London, SW15 6AB, England

      IIF 53

    • icon of address 3, Stukeley Street, London, WC2B 5LB, England

      IIF 54

    • icon of address 71, Queensway, London, W2 4QH, United Kingdom

      IIF 55 IIF 56

    • icon of address C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

      IIF 57
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Stukeley Street, Stukeley Street, London, WC2B 5LB, England

      IIF 58
  • Mr Crispin Noel Kelly
    Irish born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Queensway, London, W2 4QH

      IIF 59
child relation
Offspring entities and appointments
Active 31
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,327 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 11 - Director → ME
  • 3
    391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,147 GBP2023-11-30
    Officer
    icon of calendar 2013-01-11 ~ now
    IIF 15 - Director → ME
  • 4
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    HUNSHEAR LIMITED - 1993-01-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,268,324 GBP2022-11-30
    Officer
    icon of calendar 1992-07-14 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    icon of calendar 2006-07-20 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,822 GBP2021-11-30
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    441,456 GBP2021-11-30
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,827,524 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,914,981 GBP2024-11-30
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,481,329 GBP2024-11-30
    Officer
    icon of calendar 1992-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    GAG296 LIMITED - 2009-05-07
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,188,689 GBP2021-11-30
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 17
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,172,136 GBP2024-12-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 5 - Director → ME
  • 19
    REAMSTAR LIMITED - 2015-04-21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,042 GBP2022-11-30
    Officer
    icon of calendar 2010-04-07 ~ now
    IIF 10 - Director → ME
  • 21
    BLAKEDEW 231 LIMITED - 2000-05-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    309 GBP2024-11-30
    Officer
    icon of calendar 2000-05-17 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 37 - Director → ME
  • 23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -184,777 GBP2023-11-30
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2024-11-30
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
  • 26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -682,347 GBP2024-11-30
    Officer
    icon of calendar 2000-08-04 ~ now
    IIF 7 - Director → ME
  • 27
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    icon of address 11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-10 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2024-11-30
    Officer
    icon of calendar 1999-04-30 ~ now
    IIF 13 - Director → ME
  • 29
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address 3 Stukeley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 47 - Director → ME
Ceased 21
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,327 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    IIF 42 - Secretary → ME
  • 2
    icon of address 2 Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2015-08-07
    IIF 35 - Director → ME
  • 4
    icon of address 34-36 Bedford Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 2005-05-31
    IIF 51 - Director → ME
  • 5
    RUDLERGATE LIMITED - 1991-04-23
    icon of address 34/36 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2005-12-08
    IIF 49 - Director → ME
  • 6
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-30 ~ 2000-02-04
    IIF 1 - Director → ME
  • 7
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 2 - Secretary → ME
  • 8
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,081,862 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-15
    IIF 32 - Director → ME
  • 9
    icon of address St John's Marlborough, Granham Hill, Marlborough, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-10-19
    IIF 33 - Director → ME
  • 10
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2012-03-08
    IIF 34 - Director → ME
  • 11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-06-03
    IIF 27 - Director → ME
    icon of calendar ~ 1999-06-03
    IIF 3 - Secretary → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,827,524 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 46 - Secretary → ME
  • 13
    PARNHAM TRUST LIMITED(THE) - 1983-02-16
    PARNHAM TRUST(THE) - 2012-12-21
    icon of address Hooke Park, Hooke Park, Beaminster, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2005-05-31
    IIF 50 - Director → ME
  • 14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,481,329 GBP2024-11-30
    Officer
    icon of calendar 1992-01-10 ~ 2008-01-08
    IIF 40 - Secretary → ME
  • 15
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-23
    IIF 41 - Secretary → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 44 - Secretary → ME
  • 17
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    2,410 GBP2025-03-31
    Officer
    icon of calendar 2020-03-11 ~ 2020-11-16
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-11-16
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    icon of calendar 1991-07-11 ~ 1992-07-25
    IIF 43 - Secretary → ME
  • 19
    OPEN CITY
    - now
    OPEN CITY ARCHITECTURE - 2023-12-04
    LONDON OPEN HOUSE - 2010-02-23
    icon of address C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2023-02-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-03-15 ~ 2023-02-28
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2024-11-30
    Officer
    icon of calendar ~ 1992-07-23
    IIF 45 - Secretary → ME
  • 21
    icon of address 6 Wetherby Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-12 ~ 1999-09-16
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.