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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, Mark

    Related profiles found in government register
  • Kelly, Mark

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 1
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 2 IIF 3
  • Kelly, Mark
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 374, Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 4
    • 374, Smithdown Road, Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 5
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 6
  • Kelly, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 7 IIF 8
    • Penny Lane Business Centre, 374 Smithdown Road, London, N1 7GU

      IIF 9
  • Kelly, Mark
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 10
  • Kelly, Mark
    British none born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bilail House, 260 Picton Road, Wavertree, Liverpool, L15 4LP, United Kingdom

      IIF 11
  • Mr Mark Kelly
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 374, Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 12
    • 374, Smithdown Road, Penny Lane Business Centre, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 13
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

      IIF 14
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 15
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 16
    • Penny Lane Business Centre, 374 Smithdown Road, London, N1 7GU

      IIF 17
  • Mr Mark Kelly
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    COMMUNITY KEEP WARM LTD
    08248097
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 7 - Director → ME
    2012-10-10 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    COMMUNITY KEEP WARM SCHEME CIC
    07611715
    Bibby & Co (north West) Ltd, Bilail House 260 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    LIVERPOOL COMMUNITY HOLDINGS LIMITED
    08864151
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool
    Active Corporate (1 parent)
    Officer
    2014-01-28 ~ now
    IIF 6 - Director → ME
    2014-01-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    RTS DIRECT LTD
    11637383
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 8 - Director → ME
    2018-10-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 5
    RTS EUROPE LTD
    11629921
    374 Smithdown Road, Penny Lane Business Centre, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ 2025-02-18
    IIF 5 - Director → ME
    Person with significant control
    2019-10-18 ~ 2025-02-18
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    RTS PERFORMANCE LTD
    15797761
    374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    RTSAUTOMOTIVE LTD
    09548302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2019-06-21 during the appointment or period of control
    Penny Lane Business Centre, 374 Smithdown Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    UK FIRE DOOR INSTALLATION LIMITED
    16242226
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE

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