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 Jr, Joseph Francis
- American born in August 1971
Kelly Jr, Joseph Francis
Resident in United States
Registered addresses and corresponding companies - American director born in August 1971
Kelly Jr, Joseph Francis
Resident in United States
Registered addresses and corresponding companies5th Floor, 10 Finsbury Square, London, EC2A 1AF, England
IIF 3
- American born in August 1971
Kelly Jnr, Joseph Francis
Resident in United States
Registered addresses and corresponding companies5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
IIF 4
- American born in August 1971
Kelly Jnr, Joseph Francis
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
IIF 5
- American born in August 1971
Kelly Jr, Joseph Francis
Resident in England
Registered addresses and corresponding companies - American born in August 1971
Kelly Jnr, Joseph Francis
Resident in England
Registered addresses and corresponding companies10, Finsbury Square, 5th Floor, London, EC2A 1AF, England
IIF 9
- American born in October 1971
Kelly Jr, Joseph Francis
Resident in England
Registered addresses and corresponding companies5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
IIF 10
- American company director born in August 1971
Kelly, Joseph Francis
Resident in England
Registered addresses and corresponding companiesThe Pavilion, Guildford Road, Godalming, Surrey, GU7 3DH
IIF 11
- American born in August 1971
Kelly, Joseph Franics
Resident in England
Registered addresses and corresponding companies - American born in August 1971
Mr Joseph Francis Jr Kelly
Resident in United States
Registered addresses and corresponding companies10 Finsbury Square, 5th Floor, London, EC2A 1AF, England
IIF 14
- American born in August 1971
Mr Joseph Francis Kelly Jr
Resident in United States
Registered addresses and corresponding companies10 Finsbury Square, 5th Floor, London, EC2A 1AF, England
IIF 15
- American born in August 1971
Mr Joseph Franics Kelly
Resident in England
Registered addresses and corresponding companies43, Upton Lane, London, E7 9PA, England
IIF 16
- American born in August 1971
Mr Joseph Francis Kelly Jr
Resident in England
Registered addresses and corresponding companies - American born in August 1971
Joseph Francis Jr Kelly
Resident in America
Registered addresses and corresponding companies5th Floor, 10 Finsbury Square, London, EC2A 1AF
IIF 22
- 1
BROADWATER SPORTS CLUB LIMITED
07506829The Pavilion, Guildford Road, Godalming, SurreyActive Corporate (31 parents, 1 offspring)Officer2017-12-12 ~ 2023-06-19IIF 11 - Director → ME - 2
CYAN LONDON LIMITED
121947395th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 8 - Director → ME - 3
EOX EUROPE LIMITED
1486421510 Finsbury Square, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-05-12 ~ nowIIF 9 - Director → ME - 4BLUE OIL ENERGY LIMITED - 2021-07-125th Floor 10 Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 10 - Director → ME
- 5TANKER BROKERAGE LIMITED - 2015-09-265th Floor 10 Finsbury Square, London, EnglandDissolved Corporate (8 parents)Officer2017-10-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 6
OIL BROKERAGE HOLDINGS LIMITED
077583705th Floor 10 Finsbury Square, LondonActive Corporate (9 parents, 3 offsprings)Officer2017-10-02 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-02 ~ 2017-10-02IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 7RAPID 6907 LIMITED - 1988-10-285th Floor 10 Finsbury Square, London, EnglandActive Corporate (10 parents)Officer2017-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-02 ~ 2017-10-02IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 810 Finsbury Square, London, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-29 ~ 2021-09-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
OTC EUROPE GROUP LIMITED
107933885th Floor 10 Finsbury Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-30 ~ 2017-05-30IIF 21 - Has significant influence or control → OE - 10
OTC EUROPE HOLDINGS LIMITED
0693434610 Finsbury Square 5th Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2025-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 1110 Finsbury Square 5th Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE
- 125th Floor 10 Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2020-08-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-25 ~ 2020-08-25IIF 20 - Has significant influence or control → OE
- 13Smithwood Farmhouse, Smithwood Common, Cranleigh, United KingdomActive Corporate (14 parents)Officer2018-10-30 ~ nowIIF 12 - Director → ME
- 14
WAE BUSINESS LTD
- 2020-07-15 1253812643 Upton Lane, London, EnglandActive Corporate (1 parent)Officer2020-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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