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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

Kelly, David Francis

    Related profiles found in government register
  • Kelly, David Francis
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA

      IIF 1
    • Unit B, Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 2
    • Crandon House, Dassett Road, Avon Dassett, Southam, CV47 2AA, England

      IIF 3
  • Kelly, David Francis
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA, United Kingdom

      IIF 4 IIF 5
  • Kelly, David Francis
    British consultant engineer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 6
  • Kelly, David Francis
    British engineer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 7
    • Crandon House, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA, United Kingdom

      IIF 8
  • Kelly, David Francis
    British engineering born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Southam, Warwickshire, CV47 2AA, England

      IIF 9
  • Mr David Francis Kelly
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Southam, CV47 2AA, England

      IIF 10 IIF 11
  • Kelly, David Francis

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Southam, Warwickshire, CV47 2AA, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Crandon House Dassett Road, Avon Dassett, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,042 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Clifford Towers, 1st Floor Suites, Units 8-9, Webb Ellis Business Park Woodside Park, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    2022-12-19 ~ now
    IIF 2 - Director → ME
  • 4
    Unit B, Berrington Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,488 GBP2018-12-31
    Officer
    2013-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Crandon House, Dassett Road, Avon Dassett, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2011-03-01 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    Crandon House Dassett Road, Avon Dassett, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,724 GBP2024-03-31
    Officer
    2007-09-24 ~ 2018-11-15
    IIF 4 - Director → ME
  • 2
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    2009-06-11 ~ 2022-11-30
    IIF 8 - Director → ME
  • 3
    Crandon House, Dassett Road, Avon Dassett, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    159,110 GBP2024-10-31
    Officer
    2009-10-16 ~ 2021-12-31
    IIF 9 - Director → ME
    2009-10-16 ~ 2021-12-31
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.