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, Jonathan Michael
Kelly, Jonathan Michael
British solicitor born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
224 Main Road, Gidea Park, Romford, Essex, RM2 5HA, United Kingdom
Kelly, Jonathan Michael
born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 224, Main Road, Gidea Park, Romford, Essex, RM2 5HA
Kelly, Jonathan Michael
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 224 Main Road, Romford, Essex, RM2 5HA, United Kingdom
Kelly, Jonathan Michael
British solicitor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 224 Main Road, Gidea Park, Romford, Essex, RM2 5HA, United Kingdom
Mr Jonathan Michael Kelly
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Jonathan Michael Kelly
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 James Lovell Business Estate, Hammond House, Freshwater Road Dagenham, EssexCorporate (3 parents)Person with significant control
2024-01-09 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 224 Main Road, Romford, Essex, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2019-01-03 ~ nowIIF 3 - director → MEPerson with significant control 2019-01-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3GIDEA INVESTMENTS LIMITED - 2020-07-06 224 Main Road Gidea Park, Romford, Essex, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2022-10-29Officer 2020-01-14 ~ nowIIF 4 - director → MEPerson with significant control 2020-06-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 224 Main Road Gidea Park, Romford, Essex, United KingdomCorporate (2 parents)Equity (Company account)53,229 GBP2023-12-31Officer 2022-02-09 ~ nowIIF 1 - director → MEPerson with significant control 2024-07-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 224 Main Road, Gidea Park, Romford, EssexCorporate (4 parents)Officer 2010-05-17 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
