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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 Michael

    Related profiles found in government register
  • Kelly, James Michael
    British born in March 1956

    Resident in Poland

    Registered addresses and corresponding companies
  • Kelly, James Michael
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, James Michael
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, James Michael
    British born in March 1956

    Registered addresses and corresponding companies
  • Mr James Michael Kelly
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    1993-11-18 ~ 1996-08-28
    IIF 8 - Director → ME
  • 2
    DANEWA LIMITED
    08800464
    Active Corporate (1 parent)
    Officer
    2013-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-03-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2026-03-20 ~ 2026-03-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    DANEWA TWO LIMITED
    15535190
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    OUTDOOR BRAND MANAGEMENT LIMITED
    06892331
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2012-04-30
    IIF 1 - Director → ME
  • 5
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Active Corporate (46 parents)
    Officer
    2017-07-27 ~ 2019-12-15
    IIF 5 - Director → ME
  • 6
    ROYAL BANK INSURANCE SERVICES LIMITED
    - now 02609320 SC065913... (more)
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 1997-06-02 02609320 SC173197
    RBCO 95 LIMITED - 1991-09-17
    Dissolved Corporate (29 parents)
    Officer
    1994-11-08 ~ 1997-07-11
    IIF 9 - Director → ME
  • 7
    ROYAL BANK INVOICE FINANCE LIMITED
    - now 01988387
    ROYSCOT FACTORS LIMITED
    - 1993-12-01 01988387
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1997-07-15
    IIF 11 - Director → ME
  • 8
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1996-04-19 ~ 1997-07-11
    IIF 12 - Director → ME
  • 9
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    Dissolved Corporate (35 parents)
    Officer
    2017-07-27 ~ 2020-12-08
    IIF 6 - Director → ME
  • 10
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Active Corporate (42 parents)
    Officer
    2014-02-12 ~ 2020-10-14
    IIF 2 - Director → ME
  • 11
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2017-09-07 ~ 2019-12-15
    IIF 7 - Director → ME
  • 12
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - now
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
    - 2001-07-02 SC065913 02609320
    ROYAL BANK INSURANCE SERVICES LIMITED
    - 1997-06-02 SC065913 02609320
    Active Corporate (52 parents)
    Officer
    1994-11-18 ~ 1997-07-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.