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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Nicholas Edward

    Related profiles found in government register
  • Kelly, Nicholas Edward
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Nicholas Edward
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Nicholas Edward
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Edward Kelly
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Nicholas
    British born in May 1970

    Registered addresses and corresponding companies
  • Mr Nicholas Edward Kelly
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AHFS HOLDINGS LIMITED
    - now 08612062
    AHFS HOLDINGS PLC
    - 2018-05-17 08612062
    AHFS PLC
    - 2013-09-13 08612062
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 1 - Director → ME
  • 2
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - now 10647949 09057697... (more)
    TIMBER FINANCE LIMITED
    - 2017-03-16 10647949 09057697
    Active Corporate (8 parents)
    Officer
    2017-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-11-07
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    Active Corporate (16 parents)
    Officer
    2013-01-08 ~ now
    IIF 3 - Director → ME
    2013-05-02 ~ 2013-05-31
    IIF 15 - Director → ME
  • 4
    ALEXANDER HOUSE LTD
    13508207
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    CHOPON LIMITED
    - now 12527510
    PIXEL ART GALLERY LIMITED - 2023-05-05
    CLEANFREAKKS LIMITED - 2021-04-21
    Dissolved Corporate (5 parents)
    Officer
    2023-09-11 ~ 2024-07-01
    IIF 18 - Director → ME
  • 6
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Active Corporate (20 parents)
    Officer
    2010-03-12 ~ 2012-10-31
    IIF 16 - Director → ME
  • 7
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    Dissolved Corporate (39 parents)
    Officer
    1999-08-10 ~ 2002-06-01
    IIF 21 - Director → ME
  • 8
    LIVING IN RETIREMENT LIMITED - now
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED
    - 2005-10-04 03702615
    INTERDEPENDENCE SERVICES LIMITED
    - 2005-04-27 03702615 02654877
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-21
    IIF 8 - Director → ME
  • 9
    PROCURA HOUSE LTD
    - now 09825536
    SMARTER WEALTH INTERNATIONAL LTD
    - 2019-04-08 09825536
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    Active Corporate (6 parents)
    Officer
    2016-09-07 ~ now
    IIF 2 - Director → ME
  • 10
    SESAME SELECT SERVICES LIMITED - now
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    Dissolved Corporate (35 parents)
    Officer
    2002-03-19 ~ 2002-06-01
    IIF 20 - Director → ME
  • 11
    TENET CLIENT SERVICES LIMITED - now
    M&E NETWORK SERVICES LIMITED
    - 2005-10-04 03307674
    BLENDIN LIMITED - 1997-03-17
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    IIF 13 - Director → ME
  • 12
    TENET GROUP LIMITED - now
    TENET LIMITED
    - 2004-01-27 03909395 03865996... (more)
    PINCO 1342 LIMITED - 2000-05-02
    In Administration Corporate (59 parents, 7 offsprings)
    Officer
    2002-12-01 ~ 2003-08-18
    IIF 6 - Director → ME
  • 13
    TENETCONNECT LIMITED - now
    INTERDEPENDENCE LIMITED
    - 2010-02-26 02654877 03702615
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2006-01-30
    IIF 5 - Director → ME
  • 14
    TENETCONNECT SERVICES LIMITED - now
    THE M & E NETWORK LTD.
    - 2010-02-26 02277754
    M & E TRUSTEES LIMITED - 1992-04-06
    Liquidation Corporate (48 parents)
    Officer
    2002-12-01 ~ 2006-01-30
    IIF 10 - Director → ME
  • 15
    TFAS COMPLIANCE SERVICES LIMITED - now
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED
    - 2010-03-02 04048963
    IFA PROFESSIONAL SERVICES LIMITED
    - 2005-11-15 04048963
    EVER 1407 LIMITED - 2000-10-06
    Active Corporate (38 parents)
    Officer
    2004-06-01 ~ 2006-01-30
    IIF 12 - Director → ME
  • 16
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED
    - 2007-01-15 03869294
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 9 - Director → ME
  • 17
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    Dissolved Corporate (30 parents)
    Officer
    2006-12-01 ~ 2008-02-29
    IIF 7 - Director → ME
  • 18
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED
    - 2007-01-15 04257807
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 11 - Director → ME
  • 19
    TIMBER FINANCE LIMITED
    - now 09057697 10647949
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2020-10-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.