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.
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Kelly, James Michael
Kelly, James Michael
British company director born in March 1956Resident in Poland
Registered addresses and corresponding companies
IIF 1
Pixham End, Dorking, Surrey, RH4 1QA
Kelly, James Michael
British director born in March 1956Resident in Poland
Registered addresses and corresponding companies
IIF 2 Units 10, & 11, Erdington Industrial Park, Chester Road, Birmingham, West Midlands, B24 0RD, United Kingdom
Kelly, James Michael
British accountant born in March 1956Resident in England
Registered addresses and corresponding companiesKelly, James Michael
British director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 6 8, Ashfield Road, Altrincham, Cheshire, WA15 9QJ
Kelly, James Michael
British management consultant born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 7 8, Ashfield Road, Altrincham, WA15 9QJ, England
Kelly, James Michael
British bank official born in March 1956Registered addresses and corresponding companiesMr James Michael Kelly
British born in March 1956Resident in England
Registered addresses and corresponding companies
- 1 8 Ashfield Road, Altrincham, CheshireActive Corporate (1 parent)Equity (Company account)365,274 GBP2016-12-31Officer
2013-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 8 Ashfield Road, Altrincham, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ADJACENT LIMITED - 1989-11-10RBS LIFE PLC - 1990-03-01 Aviva, Pitheavlis, PerthActive Corporate (6 parents)Officer 1993-11-18 ~ 1996-08-28IIF 8 - Director → ME
- 2 Cartwright House, Tottle Road, NottinghamDissolved Corporate (2 parents)Officer 2009-04-29 ~ 2012-04-30IIF 2 - Director → ME
- 3PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 Aviva, Wellington Row, York, EnglandActive Corporate (9 parents)Officer 2017-07-27 ~ 2019-12-15IIF 3 - Director → ME
- 4ROYSCOT FACTORS LIMITED - 1993-12-01ARBEE FACTORS LIMITED - 1986-08-07LOOKSTAMP LIMITED - 1986-06-03 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 1993-10-01 ~ 1997-07-15IIF 10 - Director → ME
- 5ST. MARGARETS TRUST LIMITED - 1986-12-01 250 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1996-04-19 ~ 1997-07-11IIF 11 - Director → ME
- 6THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2017-07-27 ~ 2020-12-08IIF 4 - Director → ME
- 7RETROPOSTER LIMITED - 2002-03-27SESAME REGULATORY SERVICES LIMITED - 2011-01-10MISYS REGULATORY SERVICES LIMITED - 2006-03-17 Aviva, Wellington Row, York, EnglandActive Corporate (8 parents)Officer 2014-02-12 ~ 2020-10-14IIF 1 - Director → ME
- 8
SESAME SERVICES LIMITED
- nowHOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15MISYS IFA SERVICES PLC. - 2003-03-10MISYS IFA SERVICES LIMITED - 2003-07-31 Aviva, Wellington Row, York, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-09-07 ~ 2019-12-15IIF 5 - Director → ME - 9ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer 1994-11-18 ~ 1997-07-11IIF 9 - Director → ME
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