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.
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Kelly, James Michael
Kelly, James Michael
British bank official born in March 1956Registered addresses and corresponding companiesKelly, James Michael
British accountant born in March 1956Resident in Poland
Registered addresses and corresponding companiesKelly, James Michael
British company director born in March 1956Resident in Poland
Registered addresses and corresponding companies
IIF 8
Pixham End, Dorking, Surrey, RH4 1QA
Kelly, James Michael
British director born in March 1956Resident in Poland
Registered addresses and corresponding companiesMr James Michael Kelly
British born in March 1956Resident in Poland
Registered addresses and corresponding companies
IIF 11 50 Cecil Road, Hale, Altrincham, Cheshire, WA15 9NX, Poland
Mr James Michael Kelly
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 12 8, Ashfield Road, Altrincham, WA15 9QJ, England
- 1 8 Ashfield Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)365,274 GBP2016-12-31Officer
2013-12-03 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 8 Ashfield Road, Altrincham, EnglandCorporate (1 parent)Person with significant control 2024-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10 Aviva, Pitheavlis, PerthCorporate (4 parents)Officer 1993-11-18 ~ 1996-08-28IIF 1 - director → ME
- 2 Cartwright House, Tottle Road, NottinghamDissolved corporate (2 parents)Officer 2009-04-29 ~ 2012-04-30IIF 10 - director → ME
- 3PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 Aviva, Wellington Row, York, EnglandCorporate (10 parents)Officer 2017-07-27 ~ 2019-12-15IIF 5 - director → ME
- 4ROYSCOT FACTORS LIMITED - 1993-12-01ARBEE FACTORS LIMITED - 1986-08-07LOOKSTAMP LIMITED - 1986-06-03 250 Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer 1993-10-01 ~ 1997-07-15IIF 3 - director → ME
- 5ST. MARGARETS TRUST LIMITED - 1986-12-01 250 Bishopsgate, London, EnglandCorporate (4 parents, 3 offsprings)Officer 1996-04-19 ~ 1997-07-11IIF 4 - director → ME
- 6THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2017-07-27 ~ 2020-12-08IIF 6 - director → ME
- 7SESAME REGULATORY SERVICES LIMITED - 2011-01-10MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27 Aviva, Wellington Row, York, EnglandCorporate (8 parents)Officer 2014-02-12 ~ 2020-10-14IIF 8 - director → ME
- 8
SESAME SERVICES LIMITED
- nowMISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24 Aviva, Wellington Row, York, EnglandCorporate (6 parents, 2 offsprings)Officer 2017-09-07 ~ 2019-12-15IIF 7 - director → ME - 9ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (3 parents)Officer 1994-11-18 ~ 1997-07-11IIF 2 - director → ME
