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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

Mr Luke James Roald Kelly

    Related profiles found in government register
  • Mr Luke James Roald Kelly
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7BP, United Kingdom

      IIF 1
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 2
  • Luke James Roald Kelly
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 3
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4
  • Kelly, Luke James Roald
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5 IIF 6
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 7
  • Kelly, Luke James Roald
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 8
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 9 IIF 10
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7BP, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Kelly, Luke James Roald
    British managing director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Berkeley Mews, London, W1H 7PB, United Kingdom

      IIF 14
  • Kelly, Luke James Roald
    British writer born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81-83 High Street, Great Missenden, Buckinghamshire, HP16 0AL

      IIF 15 IIF 16
  • Luke James Roald Kelly
    British,american born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 17
  • Kelly, Luke James Roald
    British company director born in July 1986

    Resident in United States

    Registered addresses and corresponding companies
    • Ground Floor, 118 Seymour Place, Marylebone, London, W1H 1NP, United Kingdom

      IIF 18
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 19
  • Kelly, Luke James Roald
    British,american born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 20
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 21 IIF 22 IIF 23
    • C/o Baker Mckenzie, 100, New Bridge Street, London, EC4V 6JA, England

      IIF 24
  • Kelly, Luke James Roald
    British,american company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 25
    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 26
  • Kelly, Luke James Roald
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    CRUNCHEM CO LIMITED
    09033781 09031674
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 2
    DINTON HOTEL HOLDINGS LIMITED
    14955784
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    DINTON HOTEL LIMITED
    14956735
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 23 - Director → ME
  • 4
    FANTASTIC PEACH FOUNDATION UK LIMITED
    13389996
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    GIPSY HOUSE TRUSTEES TWO LIMITED
    16226038
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
  • 6
    GRASSHOPPER PARTNERS UK LIMITED
    13647015
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ now
    IIF 6 - Director → ME
  • 7
    HOTPOD HOLDINGS LTD
    12825704
    40 St. Matthew's Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-04-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PELLY LIMITED
    11103515
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 19 - Director → ME
  • 9
    PIGGYBACK LIMITED
    09182202
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    RD GROWTH LIMITED
    13609752
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ now
    IIF 21 - Director → ME
  • 11
    RD PAYMENTS LIMITED
    11103595
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ROALD DAHL NOMINEE LIMITED
    - now 02706341
    LAW 446 LIMITED - 1992-10-21
    30 Berners Street, London
    Active Corporate (12 parents)
    Officer
    2014-08-26 ~ 2021-10-27
    IIF 13 - Director → ME
  • 13
    SNOZZCUMBER LIMITED
    10739596
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 14
    THE GREATEST BEAR LIMITED
    13708919
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 15
    THE ROALD DAHL CENTRE (TRADING) LIMITED
    04854808
    81-83 High Street, Great Missenden, Buckinghamshire
    Active Corporate (24 parents)
    Officer
    2012-10-25 ~ 2016-07-06
    IIF 15 - Director → ME
  • 16
    THE ROALD DAHL CHARITABLE TRUST LIMITED
    06243018
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 14 - Director → ME
  • 17
    THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
    OC393071
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 18
    THE ROALD DAHL MUSEUM AND STORY CENTRE
    - now 04178505
    THE ROALD DAHL MUSEM AND STORY CENTRE - 2005-04-01
    THE ROALD DAHL MUSEUM AND LITERATURE CENTRE - 2005-02-16
    81-83 High Street, Great Missenden, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2012-10-25 ~ 2016-07-06
    IIF 16 - Director → ME
  • 19
    THE ROALD DAHL STORY COMPANY LIMITED
    11099347
    30 Berners Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2017-12-06 ~ 2021-10-27
    IIF 8 - Director → ME
  • 20
    TRUNCHBULL LIMITED
    09182037
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 18 - Director → ME
  • 21
    WWIEL LIMITED
    12857187
    30 Berners Street, London
    Active Corporate (7 parents)
    Officer
    2020-09-04 ~ 2021-10-27
    IIF 20 - Director → ME
  • 22
    WWRG LIMITED
    - now 11077332
    RDK COVENT GARDEN LIMITED
    - 2018-08-17 11077332
    30 Berners Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2021-10-27
    IIF 24 - Director → ME
    2017-11-22 ~ 2018-09-20
    IIF 7 - Director → ME
  • 23
    YOTO LIMITED
    - now 09542062
    FOOROPA LIMITED - 2018-01-12
    124 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-23 ~ 2024-06-16
    IIF 27 - Director → ME

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