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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Anthony Brian Kelly

    Related profiles found in government register
  • Mr John Anthony Brian Kelly
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • 49, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 1
  • Kelly, John Anthony Brian
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, John Anthony Brian
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • 49, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 6
    • Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 7 IIF 8 IIF 9
    • Fish Dock Road, Grimsby, N E Lincolnshire, DN31 3NW

      IIF 12
    • St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT

      IIF 13
  • Kelly, John Anthony Brian
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frost Group Limited, Court House The Old Police Stattion, South Street, Ashby De La Zouche, Leicestershire, LE65 1BS

      IIF 14
    • 4th Floor Tailors Centre, Thirsk Row, Leeds, LS1 4JF

      IIF 15
    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 16
    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 17
    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 18
  • Kelly, John Anthony Brian
    British none born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • 49, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    CBPE HOLDINGS LIMITED
    - now 06647571 01874675
    CB PARTNERS LIMITED
    - 2009-08-14 06647571
    2 George Yard, London
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2008-12-05 ~ 2012-03-31
    IIF 10 - Director → ME
  • 2
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED
    - 2008-11-27 01965792
    CLOSE SECURITIES LIMITED
    - 2008-10-16 01965792
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Active Corporate (29 parents, 19 offsprings)
    Officer
    1997-01-13 ~ 2012-03-31
    IIF 8 - Director → ME
  • 3
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    IIF 7 - Director → ME
  • 4
    CLUGSTON GROUP LIMITED
    00333188
    Insolvency (Case 1) In administration
    Administration started on 2019-12-06 during the appointment or period of control
    Administration ended on 2021-11-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-30 during the appointment or period of control
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
    Liquidation Corporate (25 parents, 32 offsprings)
    Officer
    1997-04-25 ~ now
    IIF 15 - Director → ME
  • 5
    CLUGSTON TRUSTEES LIMITED
    - now 02585038
    SIMCO 405 LIMITED - 1991-10-08
    St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 6
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Insolvency (Case 1) In administration
    Administration started on 2013-02-15
    Administration ended on 2015-02-12
    7 Savoy Court, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-02-05) ~ 2010-01-06
    IIF 12 - Director → ME
  • 7
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED
    - 1995-08-01 03067616
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1997-01-17
    IIF 9 - Director → ME
  • 8
    DEVCAP LIMITED - now
    DEVCAP PLC
    - 2007-03-27 05921029
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-11 ~ 2007-01-24
    IIF 11 - Director → ME
  • 9
    IFUEL LIMITED
    - now 03601089
    IREVOLUTION LTD - 2000-09-26
    D & A (1074) LIMITED - 1999-10-14
    One, Threadneedle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-07-20 ~ 2002-12-02
    IIF 2 - Director → ME
  • 10
    INTEGRATION LIMITED
    - now 04120191 02693027
    IREVOLUTION LIMITED
    - 2002-01-11 04120191 03601089... (more)
    One, Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ 2002-12-02
    IIF 4 - Director → ME
  • 11
    IREVOLUTION LIMITED
    - now 02693027 04120191... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2012-01-04
    INTEGRATION LIMITED
    - 2002-01-11 02693027 04120191
    ABRAHEATH LIMITED - 1992-06-09
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-20 ~ 2002-12-02
    IIF 5 - Director → ME
  • 12
    ISS TECHNICAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05
    Due to be dissolved on 2026-05-10
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC
    - 2015-01-08 00358239 04177076
    GSH GROUP LIMITED - 2005-04-06
    GEORGE S HALL LIMITED - 2003-04-15
    GEORGE HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-10-13
    IIF 3 - Director → ME
  • 13
    PELICAN WATER LIMITED
    10581447
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-01-24 ~ 2017-03-13
    IIF 6 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-08-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    PENTRE SOLAR LIMITED
    - now 08488862
    KINETICA LLANNON LIMITED
    - 2014-06-19 08488862
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-24 ~ 2016-07-01
    IIF 19 - Director → ME
  • 15
    RESERVE POWER TRADING HOLDINGS LIMITED
    10634949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21 during the appointment or period of control
    Dissolved on 2022-09-22 during the appointment or period of control
    C/o Frost Group Limited Court House The Old Police Stattion, South Street, Ashby De La Zouche, Leicestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2015-04-17 ~ 2021-05-28
    IIF 17 - Director → ME
  • 17
    TETHYS SOLAR 01 LTD
    - now 07686519
    OLD BROAD STREET 01 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ 2013-03-22
    IIF 18 - Director → ME
  • 18
    WINCHESTER INFRASTRUCTURE 2 LIMITED
    07985522
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.