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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, Crispin Noel

    Related profiles found in government register
  • Kelly, Crispin Noel
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British architect/developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 23
  • Kelly, Crispin Noel
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 24
  • Kelly, Crispin Noel
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queensway, London, W2 4QH, United Kingdom

      IIF 25 IIF 26

    • D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, SE10 0AX, England

      IIF 27
  • Kelly, Crispin Noel
    British none born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Inverness Mews, London, W2 3JQ, United Kingdom

      IIF 28
  • Kelly, Crispin Noel
    British property dealer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 29
  • Kelly, Crispin Noel
    British property developer born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queensway, London, W2 4QH, England

      IIF 30
  • Kelly, Crispin Noel
    British property investor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    British company director born in October 1956

    Registered addresses and corresponding companies

    • Charldown, East Woodham, Newbury, Hampshire, RG15 0AH

      IIF 37
  • Kelly, Crispin Noel
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 38

    • Penthouse, 8 Smarts Place, London, WC2B 5LW, England

      IIF 39
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Putney Hill, London, SW15 6AB, England

      IIF 40

    • 3, Stukeley Street, London, WC2B 5LB, England

      IIF 41

    • 71, Queensway, London, W2 4QH, United Kingdom

      IIF 42 IIF 43

    • C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

      IIF 44
  • Kelly, Crispin Noel
    British

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel
    Irish born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 48
  • Kelly, Crispin Noel
    Irish architect & developer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 49
  • Kelly, Crispin Noel
    Irish director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

      IIF 50
  • Kelly, Crispin Noel
    Irish property investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queensway, London, W2 4QH

      IIF 51
  • Kelly, Crispin Noel
    Irish property investor

    Registered addresses and corresponding companies
  • Kelly, Crispin Noel

    Registered addresses and corresponding companies
  • Mr Crispin Noel Kelly
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Stukeley Street, Stukeley Street, London, WC2B 5LB, England

      IIF 58
  • Mr Crispin Noel Kelly
    Irish born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queensway, London, W2 4QH

      IIF 59
child relation
Offspring entities and appointments 44
  • 1
    1 MAPLETON CRESCENT LIMITED
    - now 05856012
    M4 DEVELOPMENTS (SWINDON) LIMITED
    - 2016-02-10 05856012
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ now
    IIF 19 - Director → ME
    2006-06-23 ~ 2006-06-23
    IIF 54 - Secretary → ME
  • 2
    12 & 14 RICHARDS PLACE FREEHOLD LIMITED
    09599511
    2 Putney Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
    08362577
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2013-01-16 ~ 2015-08-07
    IIF 32 - Director → ME
  • 4
    391-393 CLAPHAM ROAD LIMITED
    08319845
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 5
    50 CARNWATH ROAD LIMITED
    - now 08356727
    391-393 CLAPHAM ROAD (NO 2) LIMITED
    - 2019-07-10 08356727
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-11 ~ now
    IIF 12 - Director → ME
  • 6
    ARCHITECTURAL ASSOCIATION (INCORPORATED)
    00171402
    34-36 Bedford Square, London
    Active Corporate (161 parents, 2 offsprings)
    Officer
    1995-06-26 ~ 2005-05-31
    IIF 50 - Director → ME
  • 7
    ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED
    - now 02475416
    RUDLERGATE LIMITED - 1991-04-23
    34/36 Bedford Square, London
    Active Corporate (29 parents)
    Officer
    1999-01-06 ~ 2005-12-08
    IIF 49 - Director → ME
  • 8
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED
    - 2000-01-31 03905415 06336178... (more)
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2000-02-04
    IIF 37 - Director → ME
  • 9
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
    - 2009-12-22 01609157
    BAYLIGHT LIMITED
    - 1987-02-03 01609157
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    (before 1991-06-01) ~ now
    IIF 15 - Director → ME
    (before 1991-06-01) ~ 1992-07-23
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    BAYLIGHT PROPERTY SERVICES LIMITED
    - now 02729226
    HUNSHEAR LIMITED
    - 1993-01-25 02729226
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-07-14 ~ now
    IIF 39 - Director → ME
  • 11
    BIRCHALL PROPERTIES LIMITED
    05882182
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-20 ~ now
    IIF 6 - Director → ME
  • 12
    CASAUBON LIMITED
    08451747
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 13
    CLOBB PROPERTIES LIMITED
    02052203
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1991-01-14) ~ 1992-02-15
    IIF 29 - Director → ME
  • 14
    DOROTHEA APARTMENTS LIMITED
    10747230
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 36 - Director → ME
  • 15
    EXCALIBUR ACADEMIES TRUST
    08146633
    St John's Marlborough, Granham Hill, Marlborough, Wiltshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-10-19
    IIF 30 - Director → ME
  • 16
    FABTAB LIMITED
    04377603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-12-30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-27 ~ 2012-03-08
    IIF 31 - Director → ME
  • 17
    FIXEND LIMITED
    03666152
    58-60 Berners Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 35 - Director → ME
  • 18
    GLENLAKE LIMITED
    02397057
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-20) ~ 1999-06-03
    IIF 24 - Director → ME
    (before 1991-06-20) ~ 1999-06-03
    IIF 46 - Secretary → ME
  • 19
    GOLDWAY PROPERTIES LIMITED
    02451630
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-12-12) ~ now
    IIF 9 - Director → ME
    (before 1991-12-12) ~ 1992-07-23
    IIF 47 - Secretary → ME
  • 20
    GROUNDPLAN LIMITED
    07749852
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ now
    IIF 14 - Director → ME
  • 21
    HOOKE PARK EDUCATIONAL TRUST - now
    PARNHAM TRUST(THE)
    - 2012-12-21 01314733
    PARNHAM TRUST LIMITED(THE) - 1983-02-16
    Hooke Park, Hooke Park, Beaminster, Dorset
    Dissolved Corporate (43 parents)
    Officer
    2002-07-26 ~ 2005-05-31
    IIF 48 - Director → ME
  • 22
    LESTON PROPERTIES LIMITED
    02675477
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1992-01-10 ~ now
    IIF 5 - Director → ME
    1992-01-10 ~ 2008-01-08
    IIF 52 - Secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    LOGVALE HOLDING COMPANY LIMITED
    - now 06854101
    GAG296 LIMITED - 2009-05-07
    30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 24
    LOGVALE LIMITED
    04275100
    30 City Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 25 - Director → ME
  • 25
    M4 PROPERTIES (SWINDON) LIMITED
    05856021
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ now
    IIF 11 - Director → ME
    2006-06-23 ~ 2006-06-23
    IIF 53 - Secretary → ME
  • 26
    MARNBURY PROPERTIES LIMITED
    01909812
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-01) ~ now
    IIF 21 - Director → ME
    ~ 1992-07-23
    IIF 56 - Secretary → ME
  • 27
    MOORE PARK MEWS LIMITED
    12511054
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2020-11-16
    IIF 51 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-16
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    NELSONVILLE LIMITED
    01648747
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1991-06-16) ~ now
    IIF 16 - Director → ME
    1991-07-11 ~ 1992-07-25
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OPEN CITY - now
    OPEN CITY ARCHITECTURE
    - 2023-12-04 03159878
    LONDON OPEN HOUSE - 2010-02-23
    C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England
    Active Corporate (40 parents)
    Officer
    2014-10-30 ~ 2023-02-28
    IIF 27 - Director → ME
    Person with significant control
    2020-03-15 ~ 2023-02-28
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 30
    PEAK GATEWAY PROPERTIES LIMITED
    13816451
    55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2022-05-18 ~ now
    IIF 2 - Director → ME
  • 31
    PEAK WORLDWIDE LIMITED
    - now 09333439
    REAMSTAR LIMITED
    - 2015-04-21 09333439
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-08 ~ now
    IIF 3 - Director → ME
  • 32
    PEWSEYONE LIMITED
    07215340
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 7 - Director → ME
  • 33
    PIPER MANAGEMENT LIMITED
    - now 03961411
    BLAKEDEW 231 LIMITED - 2000-05-11
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ now
    IIF 13 - Director → ME
  • 34
    PIPER VENTURES 2 LIMITED
    06785101 06600988
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 35
    PIPER VENTURES BATTLE LIMITED
    07233302
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-23 ~ now
    IIF 18 - Director → ME
  • 36
    PIPER VENTURES LIMITED
    06600988 06785101
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ now
    IIF 17 - Director → ME
  • 37
    RANOVA LIMITED
    01745049
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-06-01) ~ now
    IIF 20 - Director → ME
    ~ 1992-07-23
    IIF 57 - Secretary → ME
  • 38
    ST PHILIP'S SCHOOL TRUST LIMITED
    01789733
    6 Wetherby Place, London
    Active Corporate (38 parents)
    Officer
    1996-09-12 ~ 1999-09-16
    IIF 23 - Director → ME
  • 39
    STARBROW LIMITED
    04038271
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-08-04 ~ now
    IIF 4 - Director → ME
  • 40
    THE PIPER BUILDING LIMITED
    - now 03216028
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    1996-07-10 ~ now
    IIF 22 - Director → ME
  • 41
    UNDERWAY LIMITED
    03666148
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-04-30 ~ now
    IIF 10 - Director → ME
  • 42
    WALMER ROAD LIMITED
    07552432
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 43
    WALMER YARD MANAGEMENT CO LTD
    15640495
    3 Stukeley Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 44
    WANDSWORTH WORKSHOP SERVICE CHARGE LIMITED
    16636040
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 38 - Director → ME

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