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 John Kelly
Mr John Kelly
Irish born in April 1959Resident in Northern Ireland
Registered addresses and corresponding companiesKelly, John
Irish born in April 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
19 Linden Gardens, Belfast, BT14 6DD
Kelly, John Francis
Irish born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Martin Mallon, 12 Killyman Road, Dungannon, Tyrone, BT71 6DH, Northern Ireland
Kelly, John Francis
Irish director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Martin Mallon, 12 Killyman Road, Dungannon, Tyrone, BT71 6DH, Northern Ireland
Kelly, John Francis
Irish facilitator born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Orpheus Drive, Dungannon, Co Tyrone, BT71 6DR
Kelly, John
Registered addresses and corresponding companies
- 1 174 Antrim Road, BelfastActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer
2008-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Martin Mallon, 12 Killyman Road, Dungannon, TyroneDissolved Corporate (2 parents)Officer 2014-12-11 ~ dissolvedIIF 7 - Director → ME 2014-12-11 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ROTIL GENERAL TRADING LTD - 2000-06-07 10 Orpheus Drive, Dungannon, Co TyroneDissolved Corporate (4 parents)Equity (Company account)-11,073 GBP2019-05-31Officer 2000-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 10 Orpheus Drive, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,121 GBP2024-12-31Officer 2014-12-11 ~ nowIIF 6 - Director → ME 2014-12-11 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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