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 Daniel John Kelly
- British born in August 1992
Mr Daniel John Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 1
- British born in January 1980
Daniel Kelly
Resident in United Kingdom
Registered addresses and corresponding companies8, Olive Mount Villas, Liverpool, Merseyside, L15 8LX, United Kingdom
IIF 2
- British born in August 1992
Kelly, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 3
- British born in January 1980
Mr Daniel John Kelly
Resident in England
Registered addresses and corresponding companies - English born in November 1986
Mr Daniel Kelly
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Kelly, Daniel John
Resident in England
Registered addresses and corresponding companies8, Olive Mount Villas, Liverpool, Merseyside, L15 8LX, United Kingdom
IIF 11
- British quantity surveyor born in January 1980
Kelly, Daniel John
Resident in England
Registered addresses and corresponding companies - British surveyor born in January 1980
Kelly, Daniel John
Resident in England
Registered addresses and corresponding companies19, Holly Mount, West Derby, Liverpool, L12 7LG, England
IIF 14
- British insurance broker born in November 1980
Kelly, Daniel Robert
Resident in England
Registered addresses and corresponding companies24, Gladstone Street, Bedford, Bedfordshire, MK41 5AW
IIF 15
- English born in November 1980
Kelly, Daniel
Resident in England
Registered addresses and corresponding companies - English born in November 1986
Kelly, Daniel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kelly, Daniel
8, Olive Mount Villas, Liverpool, Merseyside, L15 8LX, United Kingdom
IIF 23
- 119 Holly Mount, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 21479, 24 Gladstone Street, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedIIF 15 - Director → ME
- 371 -75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-08-22 ~ nowIIF 11 - Director → ME2022-08-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-08-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CILLDARA GROUP (DRS) LTD
- nowCORBALLY (DRS) LTD - 2019-09-27The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Equity (Company account)3,005,504 GBP2024-12-31Officer2018-11-12 ~ nowIIF 3 - Director → ME - 519 Holly Mount, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 68 Olive Mount Villas, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7LONDON I MARKET EXCHANGE LTD - 2013-08-204th Floor , 65 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)36,822 GBP2024-12-31Officer2020-09-20 ~ nowIIF 18 - Director → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10195 Ingrave Road, Brentwood, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer2019-02-06 ~ nowIIF 16 - Director → ME
- 11IFA SOLUTIONS LTD - 2018-06-144th Floor , 65 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)398,190 GBP2024-12-31Officer2018-11-02 ~ nowIIF 17 - Director → ME
- 1225 Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)98 GBP2023-04-30Officer2025-05-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1
CILLDARA GROUP (DRS) LTD
- nowCORBALLY (DRS) LTD - 2019-09-27The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Equity (Company account)3,005,504 GBP2024-12-31Person with significant control2018-11-12 ~ 2019-09-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ 2025-11-01IIF 19 - Director → MEPerson with significant control2025-07-21 ~ 2025-11-01IIF 7 - Has significant influence or control → OE
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