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.
Gareth Vaughan Kelly
- British born in September 1960
Gareth Vaughan Kelly
Resident in Wales
Registered addresses and corresponding companies41, Chester Street, Flint, Flintshire, CH6 5BL, Wales
IIF 1
- British born in September 1960
Mr Gareth Vaughan Kelly
Resident in Wales
Registered addresses and corresponding companies25, Grosvenor Road, Wrexham, LL11 1BU, Wales
IIF 2
- Welsh born in September 1961
Mr Gareth Vaugn Kelly
Resident in Wales
Registered addresses and corresponding companies12, Grosvenor Road, Wrexham, LL11 1BU, Wales
IIF 3
- British born in September 1960
Kelly, Gareth Vaughan
Resident in Wales
Registered addresses and corresponding companies41, Chester Street, Flint, Flintshire, CH6 5BL, Wales
IIF 4
- British born in September 1960
Mr Gareth Vaughan Kelly
Resident in United Kingdom
Registered addresses and corresponding companies41, Chester Street, Flint, CH6 5BL, United Kingdom
IIF 511 Stancliffe Avenue, Marford, Wrexham, LL12 8LN, United Kingdom
IIF 612 Grosvenor Road, Grosvenor Road, Wrexham, LL11 1BU, United Kingdom
IIF 712, Grosvenor Road, Wrexham, LL11 1BU, Wales
IIF 827-29 Grosvenor Road, Wrexham, LL11 1DH, Wales
IIF 9
- Welsh born in September 1961
Kelly, Gareth Vaugn
Resident in Wales
Registered addresses and corresponding companies12, Grosvenor Road, Wrexham, LL11 1BU, Wales
IIF 10
- British born in September 1960
Kelly, Gareth Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1960
Kelly, Gareth Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies12 Grosvenor Road, Grosvenor Road, Wrexham, Clwyd, LL11 1BU, United Kingdom
IIF 14
- British solicitor born in September 1960
Kelly, Gareth Vaughan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DESKTOP LAWYER LIMITED
1294421812 Grosvenor Road Grosvenor Road, Wrexham, Clwyd, United KingdomDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
G V KELLY LIMITED
1066002712 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)Officer2017-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 327-29 Grosvenor Road, Wrexham, Wrexham, WalesDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 412 Grosvenor Road, Wrexham, WalesActive Corporate (5 parents)Officer2018-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PHOTON INVESTMENT LIMITED
- 2015-08-07 0908907125 Grosvenor Road, WrexhamDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 15 - Director → ME - 6
HOOLE COURT LIMITED
02407726C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (35 parents)Person with significant control2020-01-24 ~ 2023-05-01IIF 2 - Has significant influence or control over the trustees of a trust → OE - 7
KELLY & PHOENIX PROPERTY LIMITED
1583537527-29 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LESGAR PROPERTIES LIMITED
1106918741 Chester Street, Flint, United KingdomActive Corporate (2 parents)Officer2017-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 5 - Has significant influence or control → OE - 9
LESGAR TAVERNS LIMITED
1152635141 Chester Street, Flint, Flintshire, WalesActive Corporate (2 parents)Officer2018-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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