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
Individuals in focus
Kelly, Ann Catherine Mary
- Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- British Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- Registered addresses and corresponding companies
Kelly, Mary
- British Registered addresses and corresponding companies
Kelly, Mary
- British directorRegistered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 28
- British secretaryRegistered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 29
- British born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- British director born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- British secretary born in October 1933Registered addresses and corresponding companies
Kelly, Mary
Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 36
- British director born in May 1962
Kelly, Ann Catherine Mary
Resident in England
Registered addresses and corresponding companies - British born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companies2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 3946-52, Park Street, Luton, Bedfordshire, LU1 3ET, England
IIF 4046-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 41York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, AL8 6PL, United Kingdom
IIF 42 IIF 43 IIF 44
- British director born in October 1933
Kelly, Mary
Resident in England
Registered addresses and corresponding companiesSecond Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 45
- British director born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companiesHannah's Cottage, Derrylaconnel, Doochary, Co Donegal, Ireland
IIF 462nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)46-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 54 IIF 55 IIF 56 (more)C/o 4, Wigmores South, Welwyn Garden City, AL8 6PL, United Kingdom
IIF 58
- British born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 59
- British company secretary born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 66
- British born in May 1962
Mrs Ann Catherine Mary Kelly
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
BBH (SOUTHAMPTON) LIMITED
0767512431-33 High Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 54 - Director → MEIIF 61 - Director → ME2011-06-20 ~ dissolvedIIF 20 - Secretary → ME - 2
BBH ENTERTAINMENT LIMITED
04764265Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-08 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-04-13 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-05-14 ~ dissolvedIIF 36 - Director → ME2003-05-14 ~ dissolvedIIF 29 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-22 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (MANSFIELD) LIMITED
- 2003-08-08 0480590621 King Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 30 - Director → ME2003-06-20 ~ 2003-11-14IIF 26 - Secretary → ME2004-08-01 ~ dissolvedIIF 27 - Secretary → ME - 4
BBH LEISURE (CANNOCK) LIMITED
04850744Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-12 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2006-11-23 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 35 - Director → ME2003-07-30 ~ 2003-11-14IIF 28 - Secretary → ME - 5
BBH LEISURE (HINCKLEY) LIMITED
0480589721 King Street, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-06-20 ~ dissolvedIIF 32 - Director → ME2004-08-01 ~ 2006-06-06IIF 24 - Secretary → ME2003-06-20 ~ 2003-11-14IIF 23 - Secretary → ME2006-06-06 ~ dissolvedIIF 13 - Secretary → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-18 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (EASTLEIGH) LIMITED
- 2003-11-06 04805904The Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 31 - Director → ME2003-06-20 ~ dissolvedIIF 25 - Secretary → ME - 7
BROX BOURNE HEATH LEISURE (BEDFORD) LIMITED
0709178946-52 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 40 - Director → ME2009-12-01 ~ dissolvedIIF 1 - Secretary → ME - 82nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 46 - Director → ME2008-06-18 ~ dissolvedIIF 14 - Secretary → ME
- 9
BROX BOURNE HEATH LEISURE (CHESHIRE OAKS) LIMITED
06622857George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 42 - Director → ME2008-06-18 ~ dissolvedIIF 15 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-17 during the appointment or period of control
Commencement of winding up on 2011-04-06 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control2nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 48 - Director → ME2008-06-18 ~ dissolvedIIF 11 - Secretary → ME - 112nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 57 - Director → MEIIF 63 - Director → ME2010-10-29 ~ dissolvedIIF 4 - Secretary → ME
- 122nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 49 - Director → ME2010-04-07 ~ dissolvedIIF 8 - Secretary → ME
- 132nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 47 - Director → ME2008-06-18 ~ dissolvedIIF 12 - Secretary → ME
- 142nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 51 - Director → ME2008-06-18 ~ dissolvedIIF 6 - Secretary → ME
- 152nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-12-10 ~ dissolvedIIF 55 - Director → MEIIF 64 - Director → ME2010-12-10 ~ dissolvedIIF 3 - Secretary → ME
- 16
BROX BOURNE HEATH LEISURE (REDDITCH) LIMITED
07244149George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 41 - Director → ME2010-05-05 ~ dissolvedIIF 2 - Secretary → ME - 17
BROX BOURNE HEATH LEISURE (WIGAN) LIMITED
07227906George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 44 - Director → ME2010-04-19 ~ dissolvedIIF 5 - Secretary → ME - 182nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 52 - Director → ME2009-07-03 ~ dissolvedIIF 7 - Secretary → ME
- 192nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 66 - Director → ME2006-09-13 ~ dissolvedIIF 53 - Director → ME2006-09-13 ~ dissolvedIIF 9 - Secretary → ME
- 20
FOSTER INTERTIORS LIMITED
- 2008-11-18 06671202George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 43 - Director → ME2008-08-12 ~ dissolvedIIF 16 - Secretary → ME - 21
GIRAFFE ESTATES LIMITED
072158362nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 10 - Secretary → ME - 22
INTERSOUND LIMITED
02492525Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-05-09 during the appointment or period of control
Commencement of winding up on 2000-07-11 during the appointment or period of controlC/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, LeedsDissolved Corporate (9 parents)Officer1997-12-31 ~ dissolvedIIF 34 - Director → ME1996-09-16 ~ 1997-06-12IIF 33 - Director → ME1994-05-31 ~ dissolvedIIF 22 - Secretary → ME - 23
JIMANN LIMITED
08511849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlLibertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 37 - Director → ME - 24
PROSPORT CONSULTING LIMITED
09216303Aw House 2nd Floor, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 252nd Floor Aw House, 6-8 Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 65 - Director → MEIIF 58 - Director → ME2011-12-21 ~ dissolvedIIF 21 - Secretary → ME
- 262nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 62 - Director → MEIIF 56 - Director → ME2011-11-17 ~ dissolvedIIF 19 - Secretary → ME
- 272nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 60 - Director → MEIIF 50 - Director → ME2011-11-24 ~ dissolvedIIF 18 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2024-12-11 during the appointment or period of control3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, BusheyDissolved Corporate (2 parents)Officer2012-09-17 ~ dissolvedIIF 45 - Director → MEIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OE - 292nd Floor Aw House, 6-8 Stuart Street, LutonActive Corporate (1 parent)Officer2011-11-24 ~ nowIIF 59 - Director → MEIIF 39 - Director → ME2011-11-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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