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.
Kelly, Alan Gregory
- British born in May 1978
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
95, Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8TZ
IIF 2 14, Robert Street, Lurgan, Craigavon, BT66 8BE, Northern Ireland
IIF 3 14, Robert Street, Lurgan, Craigavon, County Armagh, BT66 8BE, Northern Ireland
IIF 4 30 Dergenagh Road, Dungannon, BT70 1TW, United Kingdom
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- British director born in May 1978
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 C/o Hinds & Small Solicitors, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
- British managing director born in May 1978
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 27, High Street, Moneymore, Magherafelt, BT45 7PA, Northern Ireland
- British born in May 1978
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1THE 2 & 4 WHEEL MOTOR SPORT STEERING GROUP LTD - 2021-04-30 95 Shore Road, Greenisland, Carrickfergus, County AntrimActive Corporate (10 parents)Equity (Company account)4,160 GBP2024-10-31Officer
2025-05-28 ~ nowIIF 1 - Director → ME - 2
AMK HARDWARE LIMITED
- nowHOLLYHILL TRADING LIMITED - 2009-04-07 14 Robert Street, Lurgan, Craigavon, County ArmaghActive Corporate (2 parents)Equity (Company account)646,285 GBP2024-12-31Officer 2009-10-01 ~ nowIIF 3 - Director → ME - 3 Unit 2a Bulwell Lane, Basford, Nottingham, NottinghamshireActive Corporate (5 parents)Equity (Company account)409,445 GBP2024-12-31Officer 2019-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 14 Robert Street, Lurgan, Craigavon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2015-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Dergenagh Road, Dungannon, United KingdomActive Corporate (5 parents)Officer 2025-02-08 ~ nowIIF 4 - Director → ME
- 6 14 Robert Street, Lurgan, Craigavon, Northern IrelandActive Corporate (4 parents)Officer 2025-06-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 High Street, Moneymore, Magherafelt, Northern IrelandActive Corporate (12 parents)Equity (Company account)66,847 GBP2024-10-31Officer 2022-12-03 ~ 2024-01-15IIF 7 - Director → ME
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