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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, James Anthony

    Related profiles found in government register
  • Kelly, James Anthony
    British born in June 1957

    Resident in United Kingdom

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

      IIF 1
    • 52, Whitehill Avenue, Luton, LU1 3SR, England

      IIF 2
    • Aw House / 6-8, Stuart St, Luton, LU1 2SJ, United Kingdom

      IIF 3
    • Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ

      IIF 4
    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 5
  • Kelly, James Anthony
    British bar manager born in June 1957

    Resident in United Kingdom

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

      IIF 6
  • Kelly, James Anthony
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Upper George Street, Luton, Bedfordshire, LU1 2RD, England

      IIF 7
    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 8
    • 6-8, Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 9
    • Aw House, 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 10
    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 11
    • Aw House, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 12
  • Mr James Anthony Kelly
    British born in June 1957

    Resident in United Kingdom

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

      IIF 13
  • Kelly, James Anthony
    British company director born in June 1957

    Registered addresses and corresponding companies
    • 17 Alexandra Avenue, Luton, Bedfordshire, LU3 1HE

      IIF 14
  • Kelly, James Anthony
    British director born in June 1957

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

      IIF 15 IIF 16
  • Kelly, James Anthony
    Scottish director born in June 1957

    Resident in England

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

      IIF 17
  • Mr James Kelly
    British born in June 1957

    Resident in England

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

      IIF 18
  • Kelly, James Anthony

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

      IIF 19
  • Kelly, Ann

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

      IIF 20
    • 6-8, Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 21
    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 22
    • Aw House, 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 23
    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    A W GROUP LIMITED
    - now 02884388
    LUTON TRUCK STOP LIMITED - 2005-08-04
    Aw House - 6-8, Stuart Street, Luton, Bedfordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 4 - Director → 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 15 - Director → 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 16 - Director → ME
  • 4
    COBHAM ST JOHN LIMITED
    10365278
    52 Whitehill Avenue, Luton, England
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ now
    IIF 2 - Director → ME
  • 5
    INTERSOUND LIMITED
    02492525
    C/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 6
    2nd Floor, Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 11 - Director → ME
    2014-04-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 8 - Director → ME
    2014-04-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    2nd Floor, Aw House 6-8, Stuart Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 10 - Director → ME
    2014-04-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    2nd Floor, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 9 - Director → ME
    2014-05-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    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 17 - Director → ME
  • 11
    L B SPORTS MANAGEMENT LIMITED
    09194278
    52 Whitehill Avenue, Luton
    Active Corporate (2 parents)
    Officer
    2016-09-28 ~ now
    IIF 1 - Director → ME
    2014-08-29 ~ now
    IIF 19 - Secretary → ME
  • 12
    LB PROPERTY HOLDINGS LIMITED
    10360872
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-06 ~ now
    IIF 3 - Director → ME
  • 13
    PROSPORT CONSULTING LIMITED
    09216303
    Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 5 - Director → ME
    2014-09-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SGL COMMERCIAL RECOVERY LIMITED
    09821991
    25 Upper George Street, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 15
    SOUSTERS LIMITED
    02677186
    14 Bedford Street, Woburn, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1992-01-14 ~ 1993-02-05
    IIF 14 - Director → ME
  • 16
    VANTAGE (2012) 5 LIMITED
    10328616 08217793... (more)
    Aw House, Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE

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