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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Dean Andrew

    Related profiles found in government register
  • Kelly, Dean Andrew
    British chair person born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, England

      IIF 1
  • Kelly, Dean Andrew
    British chief executive born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, England

      IIF 2
  • Kelly, Dean Andrew
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roebuck House Fallow End, Potters Heath, Welwyn, Hertfordshire, AL6 9SL

      IIF 3 IIF 4

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, England

      IIF 5

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, United Kingdom

      IIF 6 IIF 7
  • Kelly, Dean Andrew
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Dean Andrew
    British founder ceo, recruitment born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 125 Finsbury Pavement, Moorgate, London, EC2A 1NQ, England

      IIF 35
  • Kelly, Dean Andrew
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Dalling Road, London, W6 0JA, England

      IIF 36

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, England

      IIF 37
  • Kelly, Dean Andrew
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Dean Andrew
    British founder born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Mr Dean Andrew Kelly
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Wimpole Street, London, W1G 8AF, United Kingdom

      IIF 45

    • Roebuck House, Fallow End, Welwyn, Herts, AL6 9ST, England

      IIF 46

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, England

      IIF 47 IIF 48 IIF 49

    • Roebuck House, Pottersheath Road, Welwyn, AL6 9ST, United Kingdom

      IIF 51 IIF 52

    • Roebuck House, Roebuck House, Fallow End, Welwyn, Herts, AL6 9ST, Great Britain

      IIF 53
  • Kelly, Dean Andrew
    British ceo born in August 1974

    Registered addresses and corresponding companies

    • 15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY

      IIF 54
  • Kelly, Dean Andrew
    British payroll outsource born in August 1974

    Registered addresses and corresponding companies

    • 15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY

      IIF 55
  • Kelly, Dean Andrew
    British sales director born in August 1974

    Registered addresses and corresponding companies
  • Kelly, Dean Andrew
    British solution provider born in August 1974

    Registered addresses and corresponding companies

    • 15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY

      IIF 60
  • Kelly, Dean Andrew
    British director

    Registered addresses and corresponding companies

    • 15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY

      IIF 61
  • Kelly, Dean Andrew
    British sales director

    Registered addresses and corresponding companies

    • 15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY

      IIF 62
  • Kelly, Dean Andrew

    Registered addresses and corresponding companies

    • Roebuck House, Fallow End, Welwyn, Herts, AL6 9ST, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    ACADEMY SOCIAL CARE LIMITED - 2012-01-06
    SYNARBOR HEALTHCARE LIMITED - 2010-04-26
    Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 38 - director → ME
  • 2
    SYNARBOR SOCIAL CARE LIMITED - 2012-01-06
    Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 43 - director → ME
  • 3
    SYNARBOR SOCIAL WORK LIMITED - 2012-01-06
    Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 40 - director → ME
  • 4
    KELLSTAR 2022 LIMITED - 2022-11-09
    Roebuck House, Pottersheath Road, Welwyn, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    194,404 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 34 - director → ME
  • 5
    59 Wimpole Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 63 - secretary → ME
  • 6
    59 Wimpole Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COMPLETE CLASSROOM SERVICES LTD - 2022-11-09
    Roebuck House, Pottersheath Road, Welwyn, England
    Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 1 - director → ME
  • 8
    Roebuck House, Pottersheath Road, Welwyn, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Roebuck House, Pottersheath Road, Welwyn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    937,793 GBP2023-07-31
    Officer
    2018-07-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Roebuck House, Pottersheath Road, Welwyn, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    Roebuck House, Pottersheath Road, Welwyn, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 33 - director → ME
  • 12
    59 Wimpole Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 8 - director → ME
  • 13
    REALISEME LIMITED - 2018-08-30
    DAK CAPITAL LIMITED - 2017-09-12
    Roebuck House, Fallow End, Welwyn, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    165,178 GBP2023-12-31
    Officer
    2015-08-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Roebuck House, Pottersheath Road, Welwyn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    REALISEME LTD - 2017-09-11
    Roebuck House, Fallow End, Welwyn, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 44 - director → ME
  • 16
    DAK CAPITAL LIMITED - 2018-09-18
    Roebuck House, Pottersheath Road, Welwyn, England
    Corporate (2 parents)
    Equity (Company account)
    -515,541 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    59 Wimpole Street, London
    Corporate (2 parents)
    Equity (Company account)
    21,147 GBP2023-12-31
    Officer
    2014-02-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SYNARBOR DOMICILIARY CARE LIMITED - 2012-11-27
    Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 42 - director → ME
  • 19
    SYNARBOR EARLY YEARS LIMITED - 2012-11-27
    Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 41 - director → ME
  • 20
    Roebuck House, Pottersheath Road, Welwyn, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2022-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    PIMCO 2754 LIMITED - 2008-04-18
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ 2015-11-23
    IIF 19 - director → ME
  • 2
    SYNARBOR HEALTHCARE LIMITED - 2012-01-10
    ACADEMY SOCIAL CARE LIMITED - 2010-04-26
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2011-12-29
    IIF 15 - director → ME
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved corporate
    Officer
    2007-04-25 ~ 2013-05-14
    IIF 14 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 27 - director → ME
    2002-08-20 ~ 2005-09-05
    IIF 59 - director → ME
  • 5
    GLOBAL INDUSTRIAL & COMMERCIAL LIMITED - 2004-03-29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 11 - director → ME
    2002-10-16 ~ 2005-09-05
    IIF 62 - secretary → ME
  • 6
    PIMCO 2237 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 21 - director → ME
  • 7
    THRIVE YOUTH TRUST LTD - 2022-02-25
    THE OPERA GLOBAL YOUTH FOUNDATION - 2018-10-05
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    122,529 GBP2023-06-30
    Officer
    2016-06-20 ~ 2018-01-31
    IIF 35 - director → ME
  • 8
    QUALIFIED SCHOOLS LIMITED - 2017-08-24
    GLOBAL HEALTHCARE SOLUTIONS LIMITED - 2017-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 16 - director → ME
    2003-12-05 ~ 2005-09-05
    IIF 56 - director → ME
  • 9
    TEACHIN LIMITED - 2018-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 28 - director → ME
    2005-02-28 ~ 2005-09-05
    IIF 54 - director → ME
  • 10
    SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
    ACADEMY SUPPLY AGENCY LTD - 2008-04-18
    STAFF AGENCY SERVICES LIMITED - 1998-09-03
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2011-12-29
    IIF 25 - director → ME
  • 11
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 13 - director → ME
    2002-10-16 ~ 2005-09-05
    IIF 58 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 26 - director → ME
    2004-02-12 ~ 2005-09-05
    IIF 57 - director → ME
  • 13
    PINCO 1961 LIMITED - 2003-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 12 - director → ME
  • 14
    BERKELEY RESOURCE SOLUTIONS LIMITED - 2018-02-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 17 - director → ME
    2003-12-29 ~ 2005-09-05
    IIF 60 - director → ME
    2003-12-29 ~ 2005-09-05
    IIF 61 - secretary → ME
  • 15
    4-6 Canfield Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    2007-04-25 ~ 2013-05-14
    IIF 22 - director → ME
  • 16
    TEACHENGLAND LIMITED - 2003-03-05
    QUAYSHELFCO 937 LIMITED - 2002-08-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 20 - director → ME
  • 17
    SYNARBOR LIMITED - 2007-10-19
    PRG MANAGED SERVICES LIMITED - 2007-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-11-23
    IIF 4 - director → ME
  • 18
    DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
    DENNEHY SEYMOUR ASSOCIATES LIMITED - 2008-08-12
    PINCO 2208 LIMITED - 2004-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 18 - director → ME
  • 19
    155 Bishopsgate 8th Floor Bishopgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,179,105 GBP2022-12-31
    Officer
    2020-04-24 ~ 2022-07-15
    IIF 36 - director → ME
  • 20
    59 Wimpole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,367 GBP2024-02-28
    Officer
    2016-02-05 ~ 2016-07-11
    IIF 64 - secretary → ME
  • 21
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (4 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 23 - director → ME
  • 22
    TEACHLONDON LIMITED - 2010-01-14
    QUAYSHELFCO 749 LIMITED - 2000-12-08
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 9 - director → ME
  • 23
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
    PINCO 2099 LIMITED - 2004-04-20
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-12-11 ~ 2015-11-23
    IIF 3 - director → ME
  • 24
    PRG PAYROLL SERVICES LIMITED - 2009-10-17
    KELLIS PAYROLL SERVICES LIMITED - 2007-07-27
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 10 - director → ME
    2005-01-05 ~ 2005-09-05
    IIF 55 - director → ME
  • 25
    EARLYCARE LIMITED - 2017-03-27
    PIMCO 2236 LIMITED - 2005-01-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2015-11-23
    IIF 24 - director → ME
  • 26
    SYNARBOR EDUCATION LIMITED - 2010-01-14
    Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield
    Corporate (4 parents)
    Officer
    2009-10-19 ~ 2015-11-23
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.