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.
Kelly, John Joseph
- British born in February 1956
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British cabinet maker born in February 1956
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Leyse House, Moorhurst Lane Holmwood, Dorking, Surrey, RH5 4LJ
IIF 5
- British director born in February 1956
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCapel Leyse House, Moorhurst Lane, Holmwood, Dorking, Surrey, RH5 4LJ, England
IIF 6Oak Green House, 250-256 High Street, Dorking, RH4 1QT, United Kingdom
IIF 7Unit 2, Heath Business Centre, Bonehurst Road, Salfords, Redhill, RH1 5EN, United Kingdom
IIF 830-40, Skinner House, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 9
- British shopfitter born in February 1956
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies200, London Road North, Merstham, Redhill, Surrey, RH1 3BG, United Kingdom
IIF 10
- born in February 1956
Kelly, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSkinner House, Bell Street, Reigate, RH2 7BA, England
IIF 11
- British born in February 1956
Mr John Joseph Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1956
Mr John Joseph Kelly
Resident in England
Registered addresses and corresponding companies
- 1
GLENGREEN LTD
1340075330-40, Skinner House Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-08 during the appointment or period of control
Commencement of winding up on 2022-12-21 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of controlSkinner House, 38-40 Bell Street, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 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 - 3
HURSTMOOR PROPERTIES LLP
OC400618Skinner House, Bell Street, Reigate, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-08-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE - 4
JOHN KELLY CONTRACTS LIMITED
03315568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (9 parents)Officer1997-02-20 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2023-01-26 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09 during the appointment or period of controlCvr Global Llp, 5 Prospect Place Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (5 parents)Officer2011-05-17 ~ dissolvedIIF 6 - Director → ME - 6
MOORHURST (DORKING) LTD
11135599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 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 - 7
MOORHURST (NEWBURY) LIMITED
11157238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOORHURST (WORTHING) LIMITED
11157244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-01-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MOORHURST GROUP LIMITED
10790388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2021-05-01 during the appointment or period of control82 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STONEGATE HOMES (ANSELLS ROAD) LIMITED
- 2019-11-14 11914143Skinner House, Bell Street, Reigate, EnglandActive Corporate (6 parents)Officer2019-03-29 ~ nowIIF 1 - Director → ME - 11
STONEGATE HOMES (BEAUFORT) LIMITED
12039290Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (6 parents)Officer2019-06-07 ~ 2019-11-11IIF 7 - Director → ME
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