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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Mary

    Related profiles found in government register
  • Kelly, Mary
    British director born in October 1933

    Registered addresses and corresponding companies
    • 52 Whitehill Avenue, Luton, Bedfordshire, LU1 3SR

      IIF 1 IIF 2
    • Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE

      IIF 3
  • Kelly, Mary
    British secretary born in October 1933

    Registered addresses and corresponding companies
    • Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE

      IIF 4
  • Kelly, Mary
    British

    Registered addresses and corresponding companies
    • 52 Whitehill Avenue, Luton, Bedfordshire, LU1 3SR

      IIF 5
  • Kelly, Mary
    British director

    Registered addresses and corresponding companies
    • Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE

      IIF 6
  • Kelly, Mary
    British secretary

    Registered addresses and corresponding companies
    • Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE

      IIF 7
  • Kelly, Mary
    British born in October 1933

    Resident in Ireland

    Registered addresses and corresponding companies
    • 2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 8
  • Kelly, Mary
    British director born in October 1933

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 9
  • Kelly, Mary
    British director born in October 1933

    Resident in Ireland

    Registered addresses and corresponding companies
  • Kelly, Mary

    Registered addresses and corresponding companies
    • 2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 23 IIF 24
    • 46-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom

      IIF 25 IIF 26
    • C/o 4, Wigmores South, Welwyn Garden City, AL8 6PL, United Kingdom

      IIF 27
  • Kelly, Ann Catherine Mary
    British

    Registered addresses and corresponding companies
  • Kelly, Ann Catherine Mary

    Registered addresses and corresponding companies
    • 46-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom

      IIF 36 IIF 37
  • Kelly, Ann Catherine Mary
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 38 IIF 39
  • Kelly, Ann Catherine Mary
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 40
  • Kelly, Ann Catherine Mary
    British company secretary born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 41
    • 46-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom

      IIF 42 IIF 43 IIF 44
    • C/o 4, Wigmores South, Welwyn Garden City, AL8 6PL, United Kingdom

      IIF 46
  • Kelly, Ann Catherine Mary
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 47
  • Mrs Ann Catherine Mary Kelly
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

      IIF 48
    • 2nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ

      IIF 49
    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ

      IIF 50
child relation
Offspring entities and appointments 21
  • 1
    BBH (SOUTHAMPTON) LIMITED
    07675124
    31-33 High Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 18 - Director → ME
    IIF 42 - Director → ME
    2011-06-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    BBH ENTERTAINMENT LIMITED
    04764265
    The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 4 - Director → ME
    2003-05-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    BBH LEISURE (CANNOCK) LIMITED
    04850744
    The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 3 - Director → ME
    2003-07-30 ~ 2003-11-14
    IIF 6 - Secretary → ME
  • 4
    BROX BOURNE HEATH LEISURE (BRIDGEND) LIMITED
    06623001 07215672... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 10 - Director → ME
    2008-06-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    BROX BOURNE HEATH LEISURE (CHESTERFIELD) LIMITED
    06622869 07215672... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 12 - Director → ME
    2008-06-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    BROX BOURNE HEATH LEISURE (EPSOM) LIMITED
    07423646 06622871... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 44 - Director → ME
    IIF 21 - Director → ME
    2010-10-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    BROX BOURNE HEATH LEISURE (HOLDINGS) LIMITED
    07215672 07466611... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 13 - Director → ME
    2010-04-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    BROX BOURNE HEATH LEISURE (LANCASTER) LIMITED
    06623019 06622871... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 11 - Director → ME
    2008-06-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    BROX BOURNE HEATH LEISURE (LUTON) LIMITED
    06622871 07423646... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ dissolved
    IIF 15 - Director → ME
    2008-06-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    BROX BOURNE HEATH LEISURE (OLDHAM) LIMITED
    07466611 07215672... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 45 - Director → ME
    IIF 19 - Director → ME
    2010-12-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    BROX BOURNE HEATH LEISURE (WORKINGTON) LIMITED
    06951899 07215672... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 16 - Director → ME
    2009-07-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    BROX BOURNE HEATH LEISURE LIMITED
    05934565 07423646... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 47 - Director → ME
    2006-09-13 ~ dissolved
    IIF 17 - Director → ME
    2006-09-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    GIRAFFE ESTATES LIMITED
    07215836
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    INTERSOUND LIMITED
    02492525
    C/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-12-31 ~ dissolved
    IIF 2 - Director → ME
    1996-09-16 ~ 1997-06-12
    IIF 1 - Director → ME
    1994-05-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    JIMANN LIMITED
    08511849
    Libertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    PROSPORT CONSULTING LIMITED
    09216303
    Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    VANTAGE (2012) 1 LIMITED
    07888537 08217793... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 46 - Director → ME
    IIF 22 - Director → ME
    2011-12-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    VANTAGE (2012) 2 LIMITED
    07851207 08217793... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 43 - Director → ME
    IIF 20 - Director → ME
    2011-11-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    VANTAGE (2012) 3 LIMITED
    07859175 08217793... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 14 - Director → ME
    IIF 41 - Director → ME
    2011-11-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    VANTAGE (2012) 4 LIMITED
    08217793 07859175... (more)
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ dissolved
    IIF 9 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Has significant influence or control OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 21
    VANTAGE (2012) LIMITED
    07859105 07859175... (more)
    2nd Floor Aw House, 6-8 Stuart Street, Luton
    Active Corporate (1 parent)
    Officer
    2011-11-24 ~ now
    IIF 8 - Director → ME
    IIF 40 - Director → ME
    2011-11-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE

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