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, Leonard
- born in November 1950
Kelly, Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesMilltown East Industrial Estate, Upper Dromore Road, Warrenpoint, Co. Down, BT34 3PN
IIF 1
- Irish born in November 1950
Kelly, Leonard
Resident in Northern Ireland
Registered addresses and corresponding companiesC.o Kelly Brothers, Milltown East Industrial Estate, Upper Dromore Road, Warrenpoint, Co Down, BT34 3PN
IIF 2
- Irish building contractor born in November 1950
Kelly, Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in November 1950
Kelly, Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies - born in November 1950
Kelly, Leonard
Resident in N Ireland
Registered addresses and corresponding companiesMilltown East Industrial Estate, Warrenpoint, Down, BT34 3PN
IIF 7
- Irish born in November 1950
Mr Leonard Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
MOUNTFARM LIMITED
- 2007-05-16 NI061829C.o Kelly Brothers, Milltown East Industrial Estate, Upper Dromore Road, Warrenpoint, Co DownActive Corporate (5 parents, 2 offsprings)Officer2007-02-08 ~ 2020-12-20IIF 2 - Director → ME - 2
KELKO PLANT SALES LIMITED
NI036378Milltown East Industrial Estate, Upper Dromore Road, Warrenpoint, Co DownActive Corporate (5 parents)Officer1999-06-18 ~ 2020-12-20IIF 4 - Director → MEPerson with significant control2016-07-09 ~ 2022-11-28IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 3
KELLY BROTHERS BUILDING CONTRACTORS LLP
NC001307Milltown East Industrial Estate, Upper Dromore Road, Warrenpoint, DownActive Corporate (8 parents)Officer2015-07-08 ~ 2020-12-20IIF 7 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2017-06-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
NKLK LIMITED
- 2011-02-14 NI605790Milltown East Industrial Estate, Upper Dromore Road, Warrenpoint, DownActive Corporate (4 parents)Officer2011-01-18 ~ 2020-12-20IIF 6 - Director → ME - 5Milltown East Industrial Estate, Warrenpoint, Co DownActive Corporate (6 parents)Officer2007-03-13 ~ 2020-12-20IIF 3 - Director → ME
- 6
KELLYS POINT HIRE LTD
NI637871Milltown East Industrial Estate Upper Dromore Road, Warrenpoint, Newry, Down, Northern IrelandActive Corporate (4 parents)Officer2016-04-18 ~ 2020-12-20IIF 5 - Director → MEPerson with significant control2016-04-18 ~ 2022-11-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
VINCENTE PROPERTIES LLP
- 2008-02-27 NC000364Milltown East Industrial Estate, Upper Dromore Road, Warrenpoint, Co. DownActive Corporate (10 parents)Officer2008-02-12 ~ 2020-12-20IIF 1 - LLP Designated Member → ME
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