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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

Ogier, Kelly Marie

    Related profiles found in government register
  • Ogier, Kelly Marie
    New Zealander corporate finance executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Ogier, Kelly Marie
    New Zealander head of investment born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleveland, Kelly Marie
    New Zealander accountant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ms Kelly Cleveland, Rainbow Street, London, SE5 7TB, United Kingdom

      IIF 45
  • Cleveland, Kelly Marie
    New Zealander corporate finance executive born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 46
  • Cleveland, Kelly Marie
    New Zealander director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Rainbow Street, London, SE5 7TB, United Kingdom

      IIF 47
  • Cleveland, Kelly Marie
    New Zealander finance professional born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Ogier, Kelly Marie
    British head of investment born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 49
  • Mrs Kelly Marie Cleveland
    New Zealander born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Ogier, Kelly Marie
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 77, 4-8 Somerhill Avenue, Hove, BN3 1RW, England

      IIF 51
  • Ms Kelly Marie Ogier
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 77, 4-8 Somerhill Avenue, Hove, BN3 1RW, England

      IIF 52
child relation
Offspring entities and appointments
Active 46
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 39 - Director → ME
  • 3
    BL TRITON HOLDINGS LIMITED - 2021-12-03
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 36 - Director → ME
  • 7
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 49 - Director → ME
  • 8
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 11 - Director → ME
  • 15
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 30 - Director → ME
  • 17
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 40 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 8 - Director → ME
  • 28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 22 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 17 - Director → ME
  • 31
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 13 - Director → ME
  • 32
    PENCILWING LIMITED - 2008-05-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 35 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 23 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 7 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 26 - Director → ME
  • 38
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 43 - Director → ME
  • 39
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 6 - Director → ME
  • 40
    icon of address Flat 77 4-8 Somerhill Avenue, Hove, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 10 - Director → ME
  • 45
    icon of address Ms Kelly Cleveland, Rainbow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address 29 Rainbow Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,418 GBP2021-06-23
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 47 - Director → ME
Ceased 5
  • 1
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-18 ~ 2025-01-24
    IIF 41 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2024-03-05
    IIF 46 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-18 ~ 2025-01-24
    IIF 37 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-18 ~ 2025-01-24
    IIF 14 - Director → ME
  • 5
    icon of address Flat 77 4-8 Somerhill Avenue, Hove, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-21 ~ 2020-10-25
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.