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
- Registered addresses and corresponding companies
Kelly, James
- British born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies10, Butters Place, Dundee, Tayside, Scotland
IIF 6138, Nethergate, Dundee, Tayside, DD1 4ED, Scotland
IIF 7177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 858, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 9 IIF 103 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1127, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 12
- British businessman born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companiesLaurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 13
- British company director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 14
- British director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British self employed born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies1/l, 69 High Street Lochee, Dundee, DD2 3AT, Scotland
IIF 16
- British self employed energy advisor born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 17
- British technical director born in May 1956
Kelly, James
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 18
- British technical director 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 director born in May 1956
Kelly, James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British publican born in October 1982
Kelly, Kevin James
Resident in Scotland
Registered addresses and corresponding companies10, Buttars Place, Dundee, DD2 4PN, United Kingdom
IIF 21
- British born in May 1956
Mr James Kelly
Resident in Scotland
Registered addresses and corresponding companies138, Nethergate, Dundee, DD1 4ED, United Kingdom
IIF 22177-179, Perth Road, Dundee, DD2 1AS, Scotland
IIF 2340, North Ellen Street, Dundee, City Of Dundee, DD3 7DH, United Kingdom
IIF 2458, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 2527, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 26 IIF 27Laurel Bank Hotel, Balbirnie Street, Markinch, Glenrothes, KY7 6DB, Scotland
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29
- 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 30
- British born in May 1956
Mr James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- 1
AM RESTAURANT (DUNDEE) LTD
SC50440158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 9 - Director → ME - 2
DM DINING LTD
1153198820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 3
DMREST LIMITED
SC527812177-179 Perth Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 23 - 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 21 - Director → ME2010-11-12 ~ 2011-11-12IIF 1 - Secretary → ME
- 5
DOWNFIELD FC SOCIAL CLUB LTD.
SC4837533 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,560 GBP2016-08-31Officer2015-08-01 ~ dissolvedIIF 11 - Director → ME - 6
ELITE CATERING ( SCOTLAND) LIMITED
SC606346Laurel Bank Hotel Balbirnie Street, Markinch, Glenrothes, ScotlandDissolved Corporate (3 parents)Officer2018-08-24 ~ 2019-01-14IIF 13 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
EMPIRE33 SOLUTIONS LTD
SC674108177 Perth Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 8
MPM JOINERY & MAINTENANCE LTD.
SC582402138 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-11-30Officer2017-11-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 927 Lauriston Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,167 GBP2024-11-30Officer2012-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 10PERTH ROAD (DUNDEE) LTD - now177-179 Perth Road, DundeeDissolved Corporate (3 parents)Officer2015-10-15 ~ 2016-03-01IIF 8 - Director → ME
- 11
RIVERVIEW UTILITY CONSULTANTS LTD.
SC43816127 Lauriston Street, Edinburgh, MidlothianActive Corporate (3 parents)Equity (Company account)-56,557 GBP2024-10-31Officer2014-03-01 ~ 2021-10-01IIF 3 - Secretary → ME - 12
ROOFLINE DIRECT (SCOTLAND) LIMITED
SC54373127 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-08-25 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 1339 Union Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 6 - Director → ME
- 14138 Nethergate, Dundee, Tayside, ScotlandDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 7 - Director → ME
- 15
UNITED INNS LTD
SC38176052a Church Street, Broughty Ferry, Dundee, Tayside, ScotlandDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 16 - Director → ME2010-07-09 ~ dissolvedIIF 2 - Secretary → ME - 16
UTILITY CONNECT NORTHERN LTD
SC78600040 North Ellen Street, Dundee, City Of Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)15,554 GBP2024-10-31Officer2023-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 17
UTILITY CONNECT TAYSIDE LTD
SC617382Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)-22,279 GBP2024-01-31Officer2019-01-07 ~ 2022-03-29IIF 18 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
WAVERLEY TAX CONSULTANTS LTD
SC617384Riverview Business Centre, 40, North Ellen Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer2019-01-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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