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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 company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, England

      IIF 5
  • Kelly, Nicholas Edward
    British director born in May 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Stoneleigh Avenue, Moortown, Leeds, West Yorkshire, LS17 8FF

      IIF 14 IIF 15
  • Kelly, Nicholas Edward
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Stoneleigh Avenue, Moortown, Leeds, Yorkshire, England, LS17 8FF, England

      IIF 16
  • Kelly, Nicholas Edward
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 17
  • Kelly, Nicholas Edward
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9 Portland Street, Portland Street, Manchester, M1 3BE, England

      IIF 18
  • Mr Nicholas Edward Kelly
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 19
  • Kelly, Nicholas
    British director born in May 1970

    Registered addresses and corresponding companies
    • 44 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB

      IIF 20 IIF 21
  • Mr Nicholas Edward Kelly
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 22
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    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)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-08 ~ now
    IIF 3 - Director → ME
    2013-05-02 ~ 2013-05-31
    IIF 13 - Director → ME
  • 4
    ALEXANDER HOUSE LTD
    13508207
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% 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
    9 Portland Street, Portland Street, Manchester, England
    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
    Aviva, Wellington Row, York, England
    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
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 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
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    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
    30 Finsbury Square, London
    Dissolved Corporate (34 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
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    IIF 12 - Director → ME
  • 12
    TENET GROUP LIMITED - now
    TENET LIMITED
    - 2004-01-27 03909395 03865996... (more)
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (55 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
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2006-01-30
    IIF 14 - Director → ME
  • 14
    TENETCONNECT SERVICES LIMITED - now
    THE M & E NETWORK LTD.
    - 2010-02-26 02277754
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (45 parents)
    Officer
    2002-12-01 ~ 2006-01-30
    IIF 15 - 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
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (38 parents)
    Officer
    2004-06-01 ~ 2006-01-30
    IIF 11 - 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
    5 Old Broad Street, London
    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
    5 Old Broad Street, London
    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
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 10 - Director → ME
  • 19
    TIMBER FINANCE LIMITED
    - now 09057697 10647949
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2020-10-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.