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, James
- British born in May 1956
Kelly, James
Resident in United Kingdom
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 110, Butters Place, Dundee, Tayside, Scotland
IIF 2138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland
IIF 3 IIF 4177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 54, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 640, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 758, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 8 IIF 93 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1027, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 11Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14
- British born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1957
Kelly, James
Resident in Scotland
Registered addresses and corresponding companiesRiverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland
IIF 19
- British born in May 1956
Mr James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 2040, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 2158, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 2227, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 23 IIF 24Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27
- British born in October 1982
Kelly, Kevin James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 28
- British born in May 1956
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 29
- British born in October 1982Registered addresses and corresponding companies
Kelly, Kevin James
9, Craigmount Road, Dundee, Tayside, DD2 4PZ
IIF 30
- British born in May 1957
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companiesRiverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland
IIF 31
- Registered addresses and corresponding companies
Kelly, James
- 1
AM RESTAURANT (DUNDEE) LTD
SC50440158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 8 - Director → ME - 2
DM DINING LTD
1153198820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3
DMREST LIMITED
SC527812177-179 Perth Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4DOUGLAS STREET UTILITIES LTD. - nowThe Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2010-11-12 ~ 2012-11-01IIF 1 - Director → ME2010-11-12 ~ 2011-03-01IIF 28 - Director → ME2010-11-12 ~ 2011-11-12IIF 32 - Secretary → ME
- 5
DOWNFIELD FC SOCIAL CLUB LTD.
SC483753Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Petition date on 2018-12-04 during the appointment or period of control
Conclusion of winding up on 2021-01-25 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of control3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2015-08-01 ~ dissolvedIIF 10 - Director → ME - 6
DRINKS FOR YOU (2008) LIMITED
SC35257227 Lauriston Street, EdinburghDissolved Corporate (4 parents)Officer2008-12-16 ~ dissolvedIIF 30 - Director → ME - 7
ELITE CATERING ( SCOTLAND) LIMITED
SC606346Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2018-08-24 ~ 2019-01-14IIF 12 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
EMPIRE33 SOLUTIONS LTD
SC674108177 Perth Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
LOCHEE UNITED FC 1892 LTD
SC8901094 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (5 parents)Officer2026-06-02 ~ nowIIF 6 - Director → ME - 10
MPM JOINERY & MAINTENANCE LTD.
SC582402138 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
- 12
- 13
RIVERVIEW UTILITY CONSULTANTS LTD.
SC43816140 North Ellen Street, Dundee, ScotlandActive Corporate (3 parents)Officer2014-03-01 ~ 2021-10-01IIF 34 - Secretary → ME - 14
ROOFLINE DIRECT (SCOTLAND) LIMITED
SC54373127 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-08-25 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
TXTFIRST LIMITED
SC37206869 High Street, Lochee, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 18 - Director → ME - 16
- 17
- 18
UNITED INNS LTD
SC38176052a Church Street, Broughty Ferry, Dundee, Tayside, ScotlandDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 17 - Director → ME2010-07-09 ~ dissolvedIIF 33 - Secretary → ME - 19
UTILITY CONNECT NORTHERN LTD
SC78600040 North Ellen Street, Dundee, City Of Dundee, United KingdomActive Corporate (1 parent)Officer2023-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
UTILITY CONNECT TAYSIDE LTD
SC617382Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2022-03-29IIF 15 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 21
WAVERLEY TAX CONSULTANTS LTD
SC617384Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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