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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, Martin

    Related profiles found in government register
  • Kelly, Martin

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, England

      IIF 1

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 2 IIF 3
  • Kelly, Martin
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG, England

      IIF 4
  • Kelly, Martin
    British business consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 5

    • icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 6 IIF 7 IIF 8
  • Kelly, Martin
    British compliance born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 9 IIF 10
  • Kelly, Martin
    British compliance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, England

      IIF 11

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 12
  • Kelly, Martin
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX

      IIF 13
  • Kelly, Martin
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

      IIF 14

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 15 IIF 16 IIF 17
  • Kelly, Martin
    British financial broker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 18
  • Kelly, Martin
    British financial consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 19
  • Kelly, Martin
    British manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 20 IIF 21
  • Kelly, Martin
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 22
  • Martin Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG, England

      IIF 23
  • Mr Martin Kelly
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 24
  • Mr Martin Xavier Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

      IIF 25
  • Mr Martin Kelly
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, England

      IIF 26

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 27

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 28 IIF 29

    • icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 30

    • icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 31

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BARCLAY KNIGHT BROTHERS (UK) LIMITED - 2020-01-17
    icon of address The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,630 GBP2020-03-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PORTER HARGREAVES LIMITED - 2017-07-13
    icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    icon of address C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 5
    icon of address C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150 GBP2019-02-28
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 20 - Director → ME
Ceased 12
  • 1
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-08-28 ~ 2020-03-04
    IIF 21 - Director → ME
  • 2
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2007-03-30
    IIF 13 - Director → ME
  • 3
    icon of address Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-08-15 ~ 2020-03-04
    IIF 17 - Director → ME
    icon of calendar 2019-03-06 ~ 2020-03-04
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ 2020-03-04
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-08-15 ~ 2020-03-04
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-03-01
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BALRATH CAPITAL LIMITED - 2016-09-02
    PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    78,000 GBP2019-09-30
    Officer
    icon of calendar 2016-10-18 ~ 2020-03-04
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-03-04
    IIF 36 - Has significant influence or control → OE
  • 8
    RATIONALE SERVICES LIMITED - 2016-01-04
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    icon of calendar 2016-01-04 ~ 2017-04-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-03-12
    IIF 11 - Director → ME
    icon of calendar 2016-07-14 ~ 2017-01-12
    IIF 8 - Director → ME
    icon of calendar 2019-03-01 ~ 2019-03-20
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-03-12
    IIF 26 - Has significant influence or control → OE
  • 10
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    icon of calendar 2018-08-15 ~ 2019-04-05
    IIF 15 - Director → ME
    icon of calendar 2016-06-29 ~ 2017-05-01
    IIF 19 - Director → ME
    icon of calendar 2019-03-06 ~ 2019-04-03
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-03-01
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control → OE
    icon of calendar 2016-06-29 ~ 2017-08-01
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 11
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    icon of address C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-11 ~ 2017-01-25
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ 2017-10-01
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2017-01-25
    IIF 5 - Director → ME

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