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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

Kelly, Paul Jason

    Related profiles found in government register
  • Kelly, Paul Jason
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, -10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1

    • Merryboys Farmhouse, Cooling Common, Rochester, Kent, ME3 7TJ, England

      IIF 2
  • Kelly, Paul Jason
    British born in July 1962

    Registered addresses and corresponding companies
  • Kelly, Paul Jason
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 7

    • C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, TN25 4BF, England

      IIF 8

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 9

    • 135, Park Street, London, SE1 9EA, England

      IIF 10 IIF 11

    • 1st Floor Office, 135 Park Street, London, SE1 9EA, England

      IIF 12

    • 25, Green Street, London, W1K 7AX, England

      IIF 13

    • 4th Floor, 6 Princes Street, London, W1B 2LG, England

      IIF 14

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Merry Boys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 19 IIF 20

    • Merryboys Farm, House, Cooling Common Cliffe, Rochester, Kent, ME3 7TJ, England

      IIF 21

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 22 IIF 23 IIF 24

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 25 IIF 26

    • Merryboys Farmyard, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 27
  • Kelly, Paul Jason
    British

    Registered addresses and corresponding companies
  • Kelly, Paul

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Kent, Rochester, ME7 7TJ, United Kingdom

      IIF 31
  • Kelly, Paul Jason
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Green Street, London, W1K 7AX, England

      IIF 32

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 33 IIF 34
  • Mr Paul Jason Kelly
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James Houes, Bridge Road, Ashford, TN23 1BB, England

      IIF 35

    • C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 36

    • 135, Park Street, London, SE1 9EA, England

      IIF 37

    • 25, Green Street, London, W1K 7AX, England

      IIF 38 IIF 39

    • Mermaid House, Puddle Dock, London, EC4V 3DB, England

      IIF 40

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 45 IIF 46

    • Merryboys Farmyard, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 47

    • Elizabeth House, 9 Castle Street, St. Helier, JE2 3BT, Jersey

      IIF 48
  • Kelly, Paul
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, United Kingdom

      IIF 49
  • Kelly, Paul
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Kent, Rochester, ME7 7TJ, United Kingdom

      IIF 50

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rpchester, ME3 7TJ, United Kingdom

      IIF 51
  • Mr Paul Kelly
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Rpchester, ME3 7TJ, United Kingdom

      IIF 52
  • Paul Kelly
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Rochester, ME7 7TJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 34
  • 1
    BOSTON ASIA CAPITAL LIMITED
    09283818 06755617
    8-10 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 15 - Director → ME
  • 2
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2009-10-22
    IIF 3 - Director → ME
  • 3
    CIS (INTERNATIONAL) LIMITED
    - now 10870338
    LINEAR MEDIA LIMITED
    - 2021-08-30 10870338
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CLUB REBATE (UK) LLP
    OC388927
    The Counting House, Watling Lane, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    CLUB REBATE LIMITED
    08606673
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    COMPLYMATIC LIMITED
    09702142
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents)
    Officer
    2016-04-28 ~ 2017-09-29
    IIF 17 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COOLING COMMON MANAGEMENT LIMITED
    11702919
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    EVALECT GROUP LTD
    14287044
    C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ 2024-10-04
    IIF 9 - Director → ME
    Person with significant control
    2022-08-10 ~ 2024-10-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    FKL CONSULTING LLP
    OC375056
    8 -10 Grosvenor Gardens, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    FOREFRONT DIGITAL MEDIA LIMITED
    10870460
    25 Green Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FXGLK GROUP COMPANY LIMITED
    10897903
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-10-11
    IIF 49 - Director → ME
  • 12
    HARBROOK SECURITIES LTD
    05789779
    6 Union Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ 2009-08-15
    IIF 5 - Director → ME
    2006-04-21 ~ 2009-08-15
    IIF 28 - Secretary → ME
  • 13
    IBAR DIRECT LTD
    10574959
    8-10 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 50 - Director → ME
    2017-01-20 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 14
    INFINITY DEVELOPMENT GROUP LIMITED
    10897525
    Merryboys Farmyard Cooling Common, Cliffe, Rochester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    INTER MARKETS SERVICE UK LTD
    10360126
    20-22 Wenklock Road Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ 2017-10-03
    IIF 51 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-10-03
    IIF 52 - Has significant influence or control → OE
  • 16
    INVESTRECRUIT LTD
    12165350
    8-10 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 18 - Director → ME
  • 17
    LENO COMMUNICATIONS LTD
    06685618
    60 Crown Dale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-08-15
    IIF 6 - Director → ME
    2008-09-01 ~ 2009-08-15
    IIF 29 - Secretary → ME
  • 18
    LINEAR BUSINESS FINANCE LIMITED
    - now 10515448
    CHINA-UK INVESTMENT LIMITED
    - 2019-02-06 10515448
    25 Green Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LINEAR INVESTMENT PARTNERS LIMITED
    - now 07073455
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED
    - 2013-04-15 07073455
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    135 Park Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    LINEAR INVESTMENTS LIMITED
    07330725
    135 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-03-14 ~ now
    IIF 11 - Director → ME
  • 21
    LINEAR INVESTMENTS NOMINEES LIMITED
    13486449
    1st Floor Office, 135 Park Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ now
    IIF 12 - Director → ME
  • 22
    LINEAR IP LIMITED
    - now 10981986
    LINEAR FX LIMITED
    - 2018-10-04 10981986
    LINEAR INTERNATIONAL PAYMENTS LIMITED
    - 2018-08-20 10981986
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LINEAR OUTSOURCED TRADING LTD
    - now 08816311
    LINEAR INVESTMENT MANAGEMENT LTD
    - 2015-05-06 08816311
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    LINEAR WEALTH LIMITED
    10886138 17198049
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LINEAR WEALTH LIMITED
    17198049 10886138
    Merry Boys Farmhouse Cooling Common, Cliffe, Rochester, England
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 48 - Has significant influence or control → OE
  • 26
    MELIORA ASSET MANAGEMENT LTD
    - now 04393282
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MGM FINANCE LTD
    09904431
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-07 ~ 2018-05-17
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 28
    NYFIX INTERNATIONAL LIMITED
    05086873
    Nyse Euronext, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-14 ~ 2009-10-22
    IIF 4 - Director → ME
    2007-03-14 ~ 2008-04-03
    IIF 30 - Secretary → ME
  • 29
    PERENNIAL CAPITAL (UK) LIMITED
    17252150
    6th Floor Basildon House, 7-11 Moorgate, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 22 - Director → ME
  • 30
    PRECEPT INVESTMENT MANAGEMENT (UK) LTD.
    08707581
    Linear Investments Limited, 8-10 Grosvenor Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-04-25
    IIF 16 - Director → ME
  • 31
    PRIVAT 3 MONEY LTD
    11700691
    23 Hill Street, Mayfair, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ 2023-01-18
    IIF 14 - Director → ME
  • 32
    SAFFRON ASSET FINANCE LTD
    05653209
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-09-26 ~ now
    IIF 7 - Director → ME
  • 33
    SAFFRON FINANCIAL LIMITED
    12527667
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 8 - Director → ME
  • 34
    STRATTA COMMUNICATIONS LIMITED
    13016435
    Merry Boys Farmhouse Cooling Common, Cliffe, Rochester, England
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.