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

Kennelly, Charles Joseph

    Related profiles found in government register
  • Kennelly, Charles Joseph
    British chief technology officer born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

      IIF 1
  • Kennelly, Charles Joseph
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG

      IIF 2 IIF 3 IIF 4
    • Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

      IIF 5 IIF 6 IIF 7
    • Floor 2, Quartermile 3, Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 8
  • Kennelly, Charles Joseph
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, United Kingdom

      IIF 9
    • Millennium House, Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, England

      IIF 10
  • Kennelly, Charles Joseph
    British systems analyst born in February 1965

    Registered addresses and corresponding companies
    • 34 Caeau Gleision, Rhiwlas, Bangor, Gwynedd, LL57 4EW

      IIF 11
  • Mr Charles Joseph Kennelly
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, United Kingdom

      IIF 12
    • Millennium House, Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, England

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,581,639 GBP2023-12-31
    Officer
    2019-11-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED - 2000-06-07
    GEOGRAPH LIMITED - 1994-10-04
    CAMX LIMITED - 1987-11-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 6 - director → ME
  • 3
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-08 ~ now
    IIF 1 - director → ME
  • 4
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 4 - director → ME
  • 5
    MABLAW 397 LIMITED - 2000-06-01
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 5 - director → ME
  • 6
    MABLAW 8 LIMITED - 1992-01-22
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 7 - director → ME
  • 7
    DIGITAL WORLDS INTERNATIONAL LIMITED - 2023-07-21
    DIGITAL WORLDS LIMITED - 2001-05-14
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -15,547 GBP2023-12-31
    Officer
    2016-08-10 ~ now
    IIF 2 - director → ME
  • 8
    Floor 2, Quartermile 3, Nightingale Way, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 8 - director → ME
  • 9
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-08-10 ~ now
    IIF 3 - director → ME
  • 10
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,545,373 GBP2023-12-31
    Officer
    2016-07-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Bryngwydion, Pontllyfni, Caernarfon, Gwynedd
    Dissolved corporate (2 parents)
    Officer
    1995-10-20 ~ 1996-05-01
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.