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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Samantha Jane Kelly

    Related profiles found in government register
  • Mrs Samantha Jane Kelly
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crandon House, Dassett Road, Avon Dassett, Southam, CV47 2AA, England

      IIF 1 IIF 2
  • Mrs Samantha Jane Kelly
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA

      IIF 3
  • Kelly, Samantha Jane
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crandon House, Dassett Road, Avon Dassett, Southam, CV47 2AA, England

      IIF 4
    • icon of address Crandon House, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA, United Kingdom

      IIF 5
  • Kelly, Samantha Jane
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 6
  • Kelly, Samantha Jane
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 7
  • Kelly, Samantha Jane
    British

    Registered addresses and corresponding companies
    • icon of address Crandon House, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA, United Kingdom

      IIF 8 IIF 9
  • Kelly, Samantha Jane
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Crandon House Dassett Road, Avon Dassett, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,724 GBP2024-03-31
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-09-24 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Crandon House Dassett Road, Avon Dassett, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,042 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Clifford Towers, 1st Floor Suites, Units 8-9, Webb Ellis Business Park Woodside Park, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Crandon House, Dassett Road, Avon Dassett, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,710 GBP2024-11-30
    Officer
    icon of calendar 2009-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    icon of calendar 2011-08-01 ~ 2022-11-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.