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

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 1

    • 42, Brook Street, London, W1K 5DB, England

      IIF 2

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

      IIF 3 IIF 4
  • Kelly, Martin
    English director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 77 Beak Street, London, W1F 9DB, England

      IIF 5
  • Kelly, Martin
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 6

    • 20, Dale Street, Manchester, M1 1EZ, England

      IIF 7
  • Kelly, Martin
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Kelly, Martin James
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holbein Gardens, Northampton, NN4 9XT, England

      IIF 9
  • Kelly, Martin
    British builder born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Ram Gorse, Harlow, Essex, CM20 1QA, United Kingdom

      IIF 10
  • Kelly, Martin
    British business consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Kelly, Martin
    British compliance born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Kelly, Martin
    British compliance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, England

      IIF 17

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Kelly, Martin
    British financial broker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Kelly, Martin
    British financial consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Kelly, Martin
    British manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Kelly, Martin
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Martin Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Martin Kelly
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 30
  • Mr Martin Kelly
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Kelly, Martin James
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 32

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 33
  • Mr Martin James Kelly
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holbein Gardens, Northampton, NN4 9XT, England

      IIF 34

    • 21 Holbein Gardens, West Hunsbury, Northampton, NN4 9XT, United Kingdom

      IIF 35
  • Mr Martin Kelly
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204c, High Street, Ongar, Essex, CM5 9JJ, United Kingdom

      IIF 36
  • Mr Martin Xavier Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Martin Kelly
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, England

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Mr Martin James Kelly
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 49

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Dale Street, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108 GBP2015-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 7 - director → ME
  • 2
    21 Holbein Gardens, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    79 GBP2023-08-31
    Officer
    2016-08-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors 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
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-08-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    -183,984 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    KELTECH FINANCIAL LTD - 2023-10-18
    374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    77 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 5 - director → ME
  • 7
    BARCLAY KNIGHT BROTHERS (UK) LIMITED - 2020-01-17
    The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,630 GBP2020-03-31
    Officer
    2018-10-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    PORTER HARGREAVES LIMITED - 2017-07-13
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 10
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -2,576 GBP2023-09-30
    Officer
    2013-09-11 ~ now
    IIF 33 - director → ME
    2013-09-11 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    150 GBP2019-02-28
    Officer
    2018-08-28 ~ dissolved
    IIF 26 - director → ME
Ceased 13
  • 1
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-08-28 ~ 2020-03-04
    IIF 27 - director → ME
  • 2
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    11 Strand, London, England
    Corporate (3 parents)
    Officer
    2004-12-02 ~ 2007-03-30
    IIF 19 - director → ME
  • 3
    Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-07 ~ 2020-03-04
    IIF 15 - director → ME
    Person with significant control
    2019-03-07 ~ 2020-03-04
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 4
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-07 ~ 2020-03-04
    IIF 16 - director → ME
    Person with significant control
    2019-03-07 ~ 2020-03-04
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 5
    204c High Street, Ongar, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-28 ~ 2017-08-01
    IIF 10 - director → ME
    Person with significant control
    2017-04-28 ~ 2017-08-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-15 ~ 2020-03-04
    IIF 23 - director → ME
    2019-03-06 ~ 2020-03-04
    IIF 4 - secretary → ME
    Person with significant control
    2019-03-12 ~ 2020-03-04
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 7
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-08-15 ~ 2020-03-04
    IIF 22 - director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-01
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 8
    PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
    BALRATH CAPITAL LIMITED - 2016-09-02
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    78,000 GBP2019-09-30
    Officer
    2016-10-18 ~ 2020-03-04
    IIF 12 - director → ME
    Person with significant control
    2018-06-13 ~ 2020-03-04
    IIF 48 - Has significant influence or control → OE
  • 9
    RATIONALE SERVICES LIMITED - 2016-01-04
    20 St Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    2016-01-04 ~ 2017-04-05
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-17
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    20 St. Andrew Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2018-07-09 ~ 2020-03-12
    IIF 17 - director → ME
    2016-07-14 ~ 2017-01-12
    IIF 14 - director → ME
    2019-03-01 ~ 2019-03-20
    IIF 2 - secretary → ME
    Person with significant control
    2018-07-09 ~ 2020-03-12
    IIF 38 - Has significant influence or control → OE
  • 11
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    2018-08-15 ~ 2019-04-05
    IIF 21 - director → ME
    2016-06-29 ~ 2017-05-01
    IIF 25 - director → ME
    2019-03-06 ~ 2019-04-03
    IIF 3 - secretary → ME
    Person with significant control
    2019-03-06 ~ 2020-03-01
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    2016-06-29 ~ 2017-08-01
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 12
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-11 ~ 2017-01-25
    IIF 28 - director → ME
    Person with significant control
    2016-09-11 ~ 2017-10-01
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ 2017-01-25
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.