logo
explain how to read the page

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

Mr Shaun Kelly

    Related profiles found in government register
  • Mr Shaun Kelly
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Exmouth Street, Birkenhead, CH41 4NG, England

      IIF 1

    • 40, Exmouth Street, Birkenhead, CH41 4NG, United Kingdom

      IIF 2 IIF 3

    • 40, Exmouth Street, Birkenhead, Merseyside, CH41 4NG

      IIF 4

    • 40, Exmouth Street, Birkenhead, Merseyside, CH41 4NG, United Kingdom

      IIF 5

    • 40 Exmouth Street, Maddock Street, Birkenhead, Wirral, Merseyside, CH41 4NG, United Kingdom

      IIF 6

    • 3 Grove Road, Wrexham, LL11 1DY, United Kingdom

      IIF 7 IIF 8
  • Mr Shaun Kelly
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Unit, Woodside Business Park, Birkenhead, CH41 1EL, United Kingdom

      IIF 9

    • The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, United Kingdom

      IIF 10

    • 15, Prenton Dell Road, Prenton, CH43 3AN, United Kingdom

      IIF 11

    • C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, CH44 5TN, England

      IIF 12 IIF 13 IIF 14

    • Unit A15, Arrowe Brook Road, Wirral, CH49 0AB, England

      IIF 16
  • Mr Shaun Leroy Kelly
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hamilton Square, Birkenhead, Merseyside, CH41 5BP

      IIF 17

    • The John Laird Centre, 4 Park Road North, Birkenhead, CH41 4EZ, United Kingdom

      IIF 18 IIF 19

    • The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, United Kingdom

      IIF 20

    • The John Laird Centre, Park Road North, Birkenhead, Merseyside, CH41 4EZ, United Kingdom

      IIF 21 IIF 22

    • Unit 22, Woodside Business Park, Birkenhead, CH41 1EL, England

      IIF 23

    • Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom

      IIF 24

    • C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, CH44 5TN, England

      IIF 25

    • Unit A16 Champions Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

      IIF 26
  • Kelly, Shaun Leroy
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Woodside Business Park, Birkenhead, CH41 1EL, England

      IIF 27

    • Hadfield House, Gordon Street, Stockport, Cheshire, SK4 1RR, United Kingdom

      IIF 28

    • C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, CH44 5TN, England

      IIF 29
  • Kelly, Shaun Leroy
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Laird Centre, 4 Park Road North, Birkenhead, CH41 4EZ, United Kingdom

      IIF 30 IIF 31

    • 42 Euston Grove, Prenton, Merseyside, CH43 4TZ, England

      IIF 32
  • Kelly, Shaun Leroy
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, United Kingdom

      IIF 33

    • The John Laird Centre, Park Road North, Birkenhead, Merseyside, CH41 4EZ, United Kingdom

      IIF 34
  • Kelly, Shaun
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Exmouth Street, Birkenhead, CH41 4NG, England

      IIF 35

    • 40, Exmouth Street, Birkenhead, CH41 4NG, United Kingdom

      IIF 36 IIF 37

    • 40 Exmouth Street, Birkenhead, Merseyside, CH41 4NG, England

      IIF 38

    • 40, Exmouth Street, Birkenhead, Merseyside, CH41 4NG, United Kingdom

      IIF 39 IIF 40

    • 3 Grove Road, Wrexham, LL11 1DY, United Kingdom

      IIF 41
  • Kelly, Shaun
    British commercial director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 103, Woodside Business Park, Birkenhead, CH41 1EP, United Kingdom

      IIF 42
  • Kelly, Shaun
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Exmouth Street, Birkenhead, Merseyside, CH41 4NG, United Kingdom

      IIF 43
  • Kelly, Shaun
    British manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Exmouth Street, Birkenhead, Merseyside, CH41 4NG, United Kingdom

      IIF 44
  • Kelly, Shaun
    British publican born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Exmouth Street, Birkenhead, Merseyside, CH41 4NG, United Kingdom

      IIF 45 IIF 46
  • Kelly, Sean Leroy
    British civil litigator born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Euston Grove, Oxton, Birkenhead, Merseyside, CH43 4TZ, United Kingdom

      IIF 47
  • Kelly, Shaun
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Unit, Woodside Business Park, Birkenhead, CH41 1EL, United Kingdom

      IIF 48

    • 15, Prenton Dell Road, Prenton, Merseyside, CH43 3AN, United Kingdom

      IIF 49

    • C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, CH44 5TN, England

      IIF 50 IIF 51 IIF 52

    • Unit A16 Champions Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

      IIF 54
  • Kelly, Shaun
    British claims advisors born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hamilton Square, Birkenhead, Merseyside, CH41 5BP, United Kingdom

      IIF 55
  • Kelly, Shaun
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-27, Castle Street, Liverpool, L2 4TA

      IIF 56

    • Maritime House, Business Centre, 14 - 14 Balls Road, Prenton, CH43 5RE, England

      IIF 57
  • Kelly, Shaun
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hamilton Square, Birkenhead, Merseyside, CH41 5BP, United Kingdom

      IIF 58

    • The John Laird Centre, Park Road North, Birkenhead, Merseyside, CH41 4EZ, England

      IIF 59

    • 42, Euston Grove, Oxton, Wirral, Merseyside, CH43 4TZ, United Kingdom

      IIF 60 IIF 61

    • Unit A15, Arrowe Brook Road, Wirral, CH49 0AB, England

      IIF 62
  • Kelly, Shaun
    British drafting legal documents born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Laird Centre, Park Road North, Birkenhead, Merseyside, CH41 4EZ, United Kingdom

      IIF 63
  • Kelly, Shaun
    British manager born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hamilton Square, Birkenhead, Merseyside, CH41 5BP, England

      IIF 64
  • Kelly, Shaun
    British none born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, 14-16 Balls Road, Oxton Birkenhead, Wirral, CH43 5RE

      IIF 65
  • Kelly, Shaun

    Registered addresses and corresponding companies

    • Maritime House, Business Centre, 14 - 16 Balls Road, Prenton, CH43 5RE, England

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    22 Unit, Woodside Business Park, Birkenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    40 Exmouth Street, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,496 GBP2015-10-31
    Officer
    2013-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 3
    C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-03 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 63 - Director → ME
  • 5
    40 Exmouth Street, Birkenhead, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-05-30
    Officer
    2014-05-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    40 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 47 - Director → ME
  • 8
    40 Exmouth Street, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2016-04-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    40 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    25-27 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 56 - Director → ME
  • 11
    HIGHLAND MARKETING SOLUTIONS LTD - 2013-03-22
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 61 - Director → ME
  • 12
    272 Bath Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 13
    40 Hamilton Square, Birkenhead, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-26 ~ dissolved
    IIF 64 - Director → ME
  • 14
    C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    10 Perry Fields, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,031 GBP2024-06-30
    Officer
    2020-03-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 17
    Nunn And Co, The John Laird Center, Park Road North, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 65 - Director → ME
  • 18
    Unit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    70 Whetstone Lane, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,544 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    40 Exmouth Street, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    The John Laird Centre, 4 Park Road North, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,403 GBP2021-08-31
    Officer
    2020-08-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    Maritime House Business Centre, 14 - 16 Balls Road, Prenton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,328 GBP2019-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 57 - Director → ME
    2014-02-10 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    40 Exmouth Street, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    Hadfield House, Gordon Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The John Laird Centre, 4 Park Road North, Birkenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    40 Exmouth Street, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    Chandler House 5, Talbot Road, Leyland, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 45 - Director → ME
  • 30
    40 Exmouth Street, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 44 - Director → ME
  • 31
    40 Exmouth Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 46 - Director → ME
  • 33
    40 Exmouth Street, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,044 GBP2018-12-31
    Officer
    2019-09-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ 2016-09-28
    IIF 55 - Director → ME
    Person with significant control
    2016-08-04 ~ 2016-09-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Nunn An Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-02-21
    IIF 34 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-02-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ 2015-05-27
    IIF 59 - Director → ME
  • 4
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,637 GBP2024-02-28
    Officer
    2019-02-27 ~ 2021-11-01
    IIF 32 - Director → ME
  • 5
    Level One Basecamp, 49 Jamica Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    746 GBP2020-05-31
    Officer
    2018-05-02 ~ 2021-01-07
    IIF 62 - Director → ME
    Person with significant control
    2018-05-02 ~ 2021-01-07
    IIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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