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, Michael Andrew John

    Related profiles found in government register
  • Kelly, Michael Andrew John
    British co director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camswell, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, United Kingdom

      IIF 1
  • Kelly, Michael Andrew John
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Michael Andrew John
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camswell, Carlton Road, South Godstone, Godstone, RH9 8LD

      IIF 14
  • Kelly, Michael Andrew John
    British investment executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD

      IIF 15
  • Kelly, Michael Andrew John
    British management consultant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD

      IIF 16
  • Kelly, Michael Andrew John
    British managing director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 17
  • Kelly, Michael Andrew John
    British partner born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 18
  • Kelly, Michael Andrew John
    British partner in interim management born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD

      IIF 19
  • Mr Michael Andrew John Kelly
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camswell, Carlton Road, South Godstone, Godstone, RH9 8LD

      IIF 20

    • Camswell, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,360 GBP2020-07-31
    Officer
    2015-07-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Camswell, Carlton Rd, S. Godstone, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 18 - director → ME
  • 4
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COLOURVENT LIMITED - 2002-12-03
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 3 - director → ME
Ceased 14
  • 1
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25
    DSB SPECIAL BATTERIES LIMITED - 1998-11-02
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
    Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    9,551,000 GBP2022-03-31
    Officer
    2005-10-07 ~ 2011-02-28
    IIF 17 - director → ME
  • 2
    STAGEGRASP LIMITED - 1997-03-14
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2002-10-28 ~ 2005-12-07
    IIF 10 - director → ME
  • 3
    SANDYMOUNT LIMITED - 1999-10-05
    David Rubin And Partners, 26-28 Bedford Row, London
    Dissolved corporate
    Officer
    2003-02-19 ~ 2004-04-07
    IIF 11 - director → ME
  • 4
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (1 parent)
    Officer
    1997-10-29 ~ 2001-10-08
    IIF 13 - director → ME
  • 5
    DRIVETEC (UK) LIMITED - 2005-12-07
    POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,427 GBP2021-06-30
    Officer
    2002-12-05 ~ 2004-07-01
    IIF 5 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 17 offsprings)
    Officer
    2005-02-10 ~ 2012-07-05
    IIF 15 - director → ME
  • 7
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2002-09-04 ~ 2012-02-16
    IIF 2 - director → ME
  • 8
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-04 ~ 2008-07-01
    IIF 12 - director → ME
  • 9
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-26 ~ 2008-07-01
    IIF 7 - director → ME
  • 10
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-18 ~ 2008-07-01
    IIF 9 - director → ME
  • 11
    40 Bernard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 2005-04-25
    IIF 19 - director → ME
  • 12
    15 St Nicholas Road, Littlestone, New Romney, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -204,817 GBP2019-06-30
    Officer
    1999-06-01 ~ 2001-07-03
    IIF 16 - director → ME
  • 13
    W H HOLDINGS LIMITED - 2002-03-08
    50 Broadway, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,598,000 GBP2024-02-29
    Officer
    2002-03-22 ~ 2005-05-10
    IIF 6 - director → ME
  • 14
    SMALLPRINTS LIMITED - 1999-10-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-19 ~ 2004-04-19
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.