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, Mark Thomas

    Related profiles found in government register
  • Kelly, Mark Thomas
    Irish none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Mark Thomas
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, St George Street, London, W1S 1FS

      IIF 4
    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 5
  • Mr Mark Thomas Kelly
    Irish born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 6
  • Kelly, Mark Thomas
    Irish inv banker born in October 1967

    Registered addresses and corresponding companies
    • 22 Melton Court, Old Brompton Road, London, SW7 3JH

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 6 - Right to surplus assets - More than 50% but less than 75%OE
Ceased 5
  • 1
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
    CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
    BROOMCO (1744) LIMITED - 1999-03-24
    1600 Arlington Business Park, Theale, Reading, England
    Corporate (1 parent)
    Officer
    1999-09-27 ~ 2000-05-26
    IIF 7 - director → ME
  • 2
    10 Grosvenor Street, London, England
    Corporate (35 parents, 1 offspring)
    Officer
    2007-08-27 ~ 2013-10-31
    IIF 4 - llp-member → ME
  • 3
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2019-06-04
    IIF 1 - director → ME
  • 4
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2019-06-04
    IIF 2 - director → ME
  • 5
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2011-05-09 ~ 2019-06-04
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.