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.
Mr James Kelly
- British born in May 1956
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 1
- 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 2
- 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 340, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 458, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 527, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 6 IIF 7Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10
- 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 15
- British born in October 1982
Kelly, Kevin James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 16
- British born in May 1956
Kelly, James
Resident in United Kingdom
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 1710, Butters Place, Dundee, Tayside, Scotland
IIF 18138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland
IIF 19 IIF 20177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 214, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 2240, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 2358, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 24 IIF 253 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 2627, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 27Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30
- British born in October 1982Registered addresses and corresponding companies
Kelly, Kevin James
9, Craigmount Road, Dundee, Tayside, DD2 4PZ
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 24 - Director → ME - 2
DM DINING LTD
1153198820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
DMREST LIMITED
SC527812177-179 Perth Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 3 - 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 17 - Director → ME2010-11-12 ~ 2011-03-01IIF 16 - 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 26 - Director → ME - 6
DRINKS FOR YOU (2008) LIMITED
SC35257227 Lauriston Street, EdinburghDissolved Corporate (4 parents)Officer2008-12-16 ~ dissolvedIIF 31 - Director → ME - 7
ELITE CATERING ( SCOTLAND) LIMITED
SC606346Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2018-08-24 ~ 2019-01-14IIF 28 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
EMPIRE33 SOLUTIONS LTD
SC674108177 Perth Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 9 - 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 22 - Director → ME - 10
MPM JOINERY & MAINTENANCE LTD.
SC582402138 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 27 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
TXTFIRST LIMITED
SC37206869 High Street, Lochee, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 14 - Director → ME - 16
- 17
- 18
UNITED INNS LTD
SC38176052a Church Street, Broughty Ferry, Dundee, Tayside, ScotlandDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 13 - 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 23 - Director → MEPerson with significant control2023-10-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 11 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 15 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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