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, Michael Lawrence
Kelly, Michael Lawrence
British chartered quantity surveyor born in July 1955Resident in England
Registered addresses and corresponding companiesKelly, Michael Lawrence
British quantity surveyor born in July 1955Resident in England
Registered addresses and corresponding companiesKelly, Michael Lawrence
born in July 1955Resident in England
Registered addresses and corresponding companiesKelly, Michael
British retired chartered quantity suveryor born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 12
The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, DY1 2AW, England
Mr Michael Lawrence Kelly
British born in July 1955Resident in England
Registered addresses and corresponding companiesKelly, Michael
Northern Irish company director born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 164, Kings Road, Belfast, BT5 7EL, Northern Ireland
Kelly, Micheal
Northern Irish company director born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 544, Tempo Road, Edenmore, Tempo, County Fermanagh, BT94 3LE, Northern Ireland
Kelly, Micheal
Northern Irish company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Micheál
Northern Irish managing director born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 22 544, Tempo Road, Tempo, Enniskillen, BT94 3LE, Northern Ireland
Mr Micheal Kelly
Irish born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 544, Tempo Road, Edenmore, Tempo, Fermanagh, BT94 3LE, Northern Ireland
Mr Michael Kelly
Northern Irish born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMr Michael Kelly
Northern Irish born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Micheál Kelly
Northern Irish born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 28 544, Tempo Road, Tempo, Enniskillen, BT94 3LE, Northern Ireland
- 1 164 Kings Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer
2024-09-30 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 544 Tempo Road, Edenmore, Tempo, County Fermanagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-20 ~ nowIIF 19 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3 544 Tempo Road, Edenmore, Tempo, County Fermanagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-15 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-15 ~ 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% → OEIIF 26 - Right to appoint or remove directors → OE
- 4 544 Tempo Road, Edenmore, Tempo, Fermanagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,167,289 GBP2024-03-31Person with significant control 2018-02-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 544 Tempo Road, Edenmore, Tempo, Fermanagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)45,007 GBP2024-08-31Officer 2022-08-15 ~ nowIIF 20 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 6 544 Tempo Road, Tempo, Enniskillen, Northern IrelandDissolved Corporate (2 parents)Officer 2023-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 7 The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)535,537 GBP2024-09-27Officer 2022-06-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer 2016-12-28 ~ 2018-12-31IIF 9 - LLP Designated Member → MEPerson with significant control 2016-12-28 ~ 2018-12-31IIF 13 - Has significant influence or control → OE
- 2
CIL (ABU DHABI) LIMITED
- nowCIL (DUBAI) LIMITED - 2006-10-17 3a Walden House, 32-33 Marylebone High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2012-06-26 ~ 2015-02-24IIF 4 - Director → ME - 3YOKOHA LIMITED - 1993-03-02 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2005-02-01 ~ 2018-12-31IIF 1 - Director → ME
- 4 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2011-06-14 ~ 2018-12-31IIF 5 - Director → ME
- 5 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2006-09-05 ~ 2018-12-31IIF 7 - Director → ME
- 6QUOTATECH LIMITED - 1982-02-22 3a Walden House, 32-33 Marylebone High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,146,338 GBP2023-12-31Officer 2012-06-26 ~ 2015-02-24IIF 8 - Director → ME
- 7
CORDEROY LLP
- nowGC 1780 LLP - 2014-12-17 Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer 2014-01-31 ~ 2018-12-31IIF 11 - LLP Designated Member → MEPerson with significant control 2017-01-31 ~ 2018-12-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8CASHBROOK LIMITED - 1985-10-18 20 St. Dunstan's Hill, London, EnglandActive Corporate (6 parents)Officer 2001-05-13 ~ 2018-12-31IIF 2 - Director → ME
- 9 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2012-06-26 ~ 2018-12-31IIF 6 - Director → ME
- 10
GC 1780 LIMITED
- nowCORDEROY LIMITED - 2014-12-17 Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer 2002-12-10 ~ 2018-12-31IIF 3 - Director → MEPerson with significant control 2016-11-01 ~ 2023-03-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GEORGE CORDEROY LLP
- nowGEORGE CORDEROY LIMITED LIABILITY PARTNERSHIP - 2011-06-24 Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2006-09-25 ~ 2018-12-31IIF 10 - LLP Designated Member → MEPerson with significant control 2016-09-25 ~ 2018-12-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
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