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, Luke James Roald
- British,american born in July 1986
Kelly, Luke James Roald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Kelly, Luke James Roald
Resident in United Kingdom
Registered addresses and corresponding companies81-83 High Street, Great Missenden, Buckinghamshire, HP16 0AL
IIF 8 IIF 95, Berkeley Mews, London, W1H 7PB, England
IIF 105, Berkeley Mews, London, W1H 7PB, United Kingdom
IIF 115, New Street Square, London, EC4A 3TW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7BP, United Kingdom
IIF 16 IIF 17 IIF 18The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England
IIF 19
- British,american born in July 1986
Luke James Roald Kelly
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 20
- British born in July 1986
Kelly, Luke James Roald
Resident in United States
Registered addresses and corresponding companies - British company director born in July 1986
Kelly, Luke James Roald
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British born in July 1986
Mr Luke James Roald Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Luke James Roald Kelly
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-25 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2014-05-12 ~ dissolvedIIF 17 - Director → ME - 2
DINTON HOTEL HOLDINGS LIMITED
149557845 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
DINTON HOTEL LIMITED
149567355 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2023-06-23 ~ nowIIF 5 - Director → ME - 4
FANTASTIC PEACH FOUNDATION UK LIMITED
133899965 New Street Square, London, United KingdomDissolved Corporate (8 parents)Officer2022-10-07 ~ dissolvedIIF 12 - Director → ME - 5
GIPSY HOUSE TRUSTEES TWO LIMITED
162260385 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 13 - Director → ME - 6
GRASSHOPPER PARTNERS UK LIMITED
136470155 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2021-09-28 ~ nowIIF 14 - Director → ME - 7
HOTPOD HOLDINGS LTD
1282570440 St. Matthew's Road, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2023-04-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PELLY LIMITED
11103515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-25 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2017-12-08 ~ dissolvedIIF 22 - Director → ME - 9
PIGGYBACK LIMITED
091822025 New Street Square, LondonDissolved Corporate (6 parents)Officer2014-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
RD GROWTH LIMITED
136097525 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2021-09-08 ~ nowIIF 2 - Director → ME - 11
RD PAYMENTS LIMITED
11103595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Dissolved on 2023-06-20 during the appointment or period of control5th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (12 parents, 2 offsprings)Officer2017-12-08 ~ dissolvedIIF 15 - Director → ME - 12LAW 446 LIMITED - 1992-10-2130 Berners Street, LondonActive Corporate (12 parents)Officer2014-08-26 ~ 2021-10-27IIF 18 - Director → ME
- 13
SNOZZCUMBER LIMITED
107395965 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-25 ~ dissolvedIIF 16 - Director → ME - 14
THE GREATEST BEAR LIMITED
137089195 New Street Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
THE ROALD DAHL CENTRE (TRADING) LIMITED
0485480881-83 High Street, Great Missenden, BuckinghamshireActive Corporate (25 parents)Officer2012-10-25 ~ 2016-07-06IIF 8 - Director → ME - 16
THE ROALD DAHL CHARITABLE TRUST LIMITED
062430185 Berkeley Mews, London, United KingdomDissolved Corporate (10 parents)Officer2016-09-23 ~ dissolvedIIF 11 - Director → ME - 17
THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
OC393071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-25 during the appointment or period of control
Dissolved on 2021-03-22 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 18THE ROALD DAHL MUSEM AND STORY CENTRE - 2005-04-01THE ROALD DAHL MUSEUM AND LITERATURE CENTRE - 2005-02-1681-83 High Street, Great Missenden, BuckinghamshireActive Corporate (30 parents)Officer2012-10-25 ~ 2016-07-06IIF 9 - Director → ME
- 19
THE ROALD DAHL STORY COMPANY LIMITED
1109934730 Berners Street, LondonActive Corporate (13 parents, 4 offsprings)Officer2017-12-06 ~ 2021-10-27IIF 10 - Director → ME - 20
TRUNCHBULL LIMITED
091820375 New Street Square, LondonDissolved Corporate (7 parents)Officer2014-08-21 ~ dissolvedIIF 21 - Director → ME - 21
WWIEL LIMITED
1285718730 Berners Street, LondonDissolved Corporate (7 parents)Officer2020-09-04 ~ 2021-10-27IIF 1 - Director → ME - 22
- 23FOOROPA LIMITED - 2018-01-12124 City Road, London, United KingdomActive Corporate (16 parents)Officer2019-01-23 ~ 2024-06-16IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.