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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Samantha Jane

    Related profiles found in government register
  • Kelly, Samantha Jane
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, United Kingdom

      IIF 1
    • Crandon House, Dassett Road, Avon Dassett, Southam, CV47 2AA, England

      IIF 2
    • Crandon House, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA, United Kingdom

      IIF 3
  • Kelly, Samantha Jane
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 4
  • Kelly, Samantha Jane
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 5
  • Kelly, Samantha Jane
    British

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA, United Kingdom

      IIF 6 IIF 7
  • Kelly, Samantha Jane
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, England

      IIF 8
  • Mrs Samantha Jane Kelly
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, United Kingdom

      IIF 9
    • Crandon House, Dassett Road, Avon Dassett, Southam, CV47 2AA, England

      IIF 10 IIF 11
  • Mrs Samantha Jane Kelly
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    CHARYSTA LIMITED
    Appointment / Control
    Crandon House Dassett Road, Avon Dassett, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,724 GBP2024-03-31
    Officer
    2012-01-25 ~ now
    IIF 3 - Director → ME
    2007-09-24 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CRANDON HILL LIMITED
    Appointment / Control
    Crandon House Dassett Road, Avon Dassett, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,042 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    DFK SOLUTIONS LTD
    Appointment / Control
    Clifford Towers, 1st Floor Suites, Units 8-9, Webb Ellis Business Park Woodside Park, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    FTKMA HOLDING LIMITED
    - now Appointment / Control
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25 Appointment / Control
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    MANSE HOUSE LTD
    Appointment / Control
    Crandon House, Dassett Road, Avon Dassett, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,710 GBP2024-11-30
    Officer
    2009-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    PONDER COMMERCIAL LIMITED
    Appointment / Control
    Crandon House, Dassett Road, Avon Dassett, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    DRIVE SYSTEM DESIGN LIMITED
    Appointment / Control
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    2011-08-01 ~ 2022-11-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.