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.
Mr Michael Thomas Kelly
- British born in December 1966
Mr Michael Thomas Kelly
Resident in England
Registered addresses and corresponding companies31st Floor, 40, Bank Street, London, E14 5NR
IIF 1200, London Road North, Redhill, RH1 3BG, United Kingdom
IIF 2 IIF 3Unit 2, Heath Business Centre, Bonehurst Road, Redhill, RH1 5EN, United Kingdom
IIF 4Unit 2, Heath Business Centre, Bonehurst Road, Salfords, Redhill, RH1 5EN, United Kingdom
IIF 56a, Tree Way, Reigate, RH2 0DT, England
IIF 6Skinner House, 38-40 Bell Street, Reigate, Surrey, RH2 7BA, England
IIF 7Skinner House 38-40, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 8
- English born in December 1966
Mr Michael Thomas Kelly
Resident in England
Registered addresses and corresponding companiesSkinner House, Bell Street, Reigate, RH2 7BA, England
IIF 9
- British born in December 1966
Mr Michael Thomas Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Kelly, Michael Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Kelly, Michael Thomas
Resident in England
Registered addresses and corresponding companiesSkinner House, 38-40 Bell Street, Reigate, Surrey, RH2 7BA, England
IIF 17
- British director born in December 1966
Kelly, Michael Thomas
Resident in England
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 18Oak Green House, 250-256 High Street, Dorking, RH4 1QT, United Kingdom
IIF 19Unit 2, Heath Business Centre, Bonehurst Road, Salfords, Redhill, RH1 5EN, United Kingdom
IIF 20 IIF 216a Tree Way, Raglan Road, Reigate, Surrey, RH2 0DT
IIF 226a, Tree Way, Reigate, Surrey, RH2 0DT, England
IIF 23
- English shopfitter born in February 1966
Kelly, Michael Thomas
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN
IIF 24
- born in December 1966
Kelly, Michael Thomas
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Kelly, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 27
- 1
CORGRIC LTD
12313318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-17 during the appointment or period of control31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2019-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
FARMERS COURT (MANAGEMENT) LIMITED
13220317Skinner House, 38-40 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
HAMBLEDON HOUSE LTD
15769192Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (2 parents)Person with significant control2024-06-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-08 during the appointment or period of control
Commencement of winding up on 2022-12-21 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of controlSkinner House, 38-40 Bell Street, Reigate, EnglandDissolved Corporate (3 parents)Officer2018-11-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HURSTMOOR PROPERTIES LLP
OC400618Skinner House, Bell Street, Reigate, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-07-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 6
JOHN KELLY CONTRACTS LIMITED
03315568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (9 parents)Officer2007-05-29 ~ dissolvedIIF 22 - Director → ME - 7
LEAFGREEN DEVELOPMENTS LTD
13370367Skinner House 38-40 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Officer2021-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2023-01-26 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09 during the appointment or period of controlCvr Global Llp, 5 Prospect Place Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (5 parents)Officer2011-05-17 ~ dissolvedIIF 23 - Director → ME - 9
MOORHURST (DORKING) LTD
11135599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOORHURST (NEWBURY) LIMITED
11157238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOORHURST (WORTHING) LIMITED
11157244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Cole Marie, Priory House 45-51 High Street, Reigate, SurreyDissolved Corporate (1 parent)Officer2008-11-25 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 13
MOORHURST GROUP LIMITED
10790388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2021-05-01 during the appointment or period of control82 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STONEGATE HOMES (ANSELLS ROAD) LIMITED
- 2019-11-14 11914143Skinner House, Bell Street, Reigate, EnglandActive Corporate (6 parents)Officer2019-03-29 ~ nowIIF 15 - Director → ME - 15
ST JOHN'S HOUSE (HORSHAM) MANAGEMENT LIMITED
09960228Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2016-01-20 ~ 2018-09-26IIF 18 - Director → ME - 16
STONEGATE HOMES (BEAUFORT) LIMITED
12039290Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (6 parents)Officer2019-06-07 ~ 2019-11-11IIF 19 - Director → ME - 17
STONEMOOR CONSTRUCTION LIMITED
11329346Oak Green House First Floor, 250-256 High Street, Dorking, EnglandActive Corporate (3 parents)Officer2018-04-25 ~ 2020-10-01IIF 20 - Director → MEPerson with significant control2018-04-25 ~ 2020-10-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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