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.
Phil, Kelly
Phil, Kelly
British Registered addresses and corresponding companies
IIF 1
18 Dave Barrie Avenue, Larkhall, Lanarkshire, ML9 1DW
Phil, Kelly
British salesperson born in March 1970Registered addresses and corresponding companies
IIF 2 18 Dave Barrie Avenue, Larkhall, Lanarkshire, ML9 1DW
Kelly, Philip
Registered addresses and corresponding companies
IIF 3 10, Dunedin Place, Eastriggs, Dumfries & Galloway, DG12 6LL, Scotland
Mr Philip Kelly
British born in March 1970Resident in Scotland
Registered addresses and corresponding companiesKelly, Philip
British retailer born in March 1970Resident in Scotland
Registered addresses and corresponding companiesKelly, Phil
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Phil Kelly
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Butterdales, Eastriggs, Annan, DG12 6TU, United Kingdom
Mr Philip Kelly
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18a, Albert Street, Motherwell, ML1 1PR, Scotland
Kelly, Philip
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Woodhall Warehouse, Eastriggs, Annan, DG12 6RQ, Scotland
Kelly, Philip
British retailer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10, Dunedin Place, Eastriggs, Dumfries & Galloway, DG12 6LL, Scotland
Mr Philip Patrick Kelly
British born in October 2000Resident in Scotland
Registered addresses and corresponding companiesKelly, Philip Patrick
British company director born in October 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ, Scotland
Kelly, Philip Patrick
British director born in October 2000Resident in Scotland
Registered addresses and corresponding companiesKelly, Edward Matthew Phillip
British company director born in June 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ, Scotland
Kelly, Edward Matthew Phillip
British director born in June 1996Resident in Scotland
Registered addresses and corresponding companiesMr Edward Matthew Phillip Kelly
British born in June 1996Resident in Scotland
Registered addresses and corresponding companiesKelly, Philip James Patrick Sunny
British director born in October 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Woodhall Warehouse, Eastriggs, Annan, DG12 6RQ, United Kingdom
Mr Philip James Patrick Sunny Kelly
British born in October 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Woodhall Warehouse, Eastriggs, Annan, DG12 6RQ, United Kingdom
- 1 Woodhall Wearhouse, Eastriggs, Annan, ScotlandCorporate (1 parent)Equity (Company account)20 GBP2024-03-31Officer
2020-03-16 ~ nowIIF 20 - director → MEIIF 17 - director → MEPerson with significant control 2017-03-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 2020-03-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 18a Albert Street, Motherwell, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)288,225 GBP2024-03-31Officer 2010-08-02 ~ nowIIF 14 - director → ME 2024-04-02 ~ nowIIF 19 - director → ME 2010-08-02 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Olympic House, 142 Queen Street, GlasgowCorporate (2 parents)Officer 2005-01-13 ~ nowIIF 2 - director → ME 2005-01-13 ~ nowIIF 1 - secretary → ME
- 4 Woodhall Warehouse, Eastriggs, Annan, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)645,183 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 13 - director → ME 2024-04-02 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Butterdales Eastriggs, Annan, United KingdomCorporate (2 parents)Equity (Company account)84,757 GBP2023-11-30Officer 2021-11-10 ~ nowIIF 21 - director → MEIIF 10 - director → MEIIF 18 - director → MEPerson with significant control 2021-11-10 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Carpetways, 1 Peacock Drive, Allanshaw Industrial Estate, Hamilton, LanarkshireCorporate (1 parent)Equity (Company account)-26,778 GBP2023-10-31Officer 2012-10-01 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7 Woodhall Warehouse, Eastriggs, Annan, United KingdomDissolved corporate (1 parent)Equity (Company account)380 GBP2021-06-29Officer 2020-06-05 ~ dissolvedIIF 23 - director → MEIIF 28 - director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Carpetways, 1, Peacock Drive, Allanshaw Industrial Estate, Hamilton, ScotlandDissolved corporate (1 parent)Equity (Company account)20 GBP2019-03-31Officer 2017-03-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Carpetways, 1 Peacock Drive, Allanshaw Industrial Estate, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 9 - director → ME
- 1 Woodhall Wearhouse, Eastriggs, Annan, ScotlandCorporate (1 parent)Equity (Company account)20 GBP2024-03-31Officer 2017-03-06 ~ 2020-03-16IIF 7 - director → MEPerson with significant control 2017-03-06 ~ 2020-03-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
