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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr David Thomas Kelly

    Related profiles found in government register
  • Dr David Thomas Kelly
    British,irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44, Grand Parade, Brighton, BN2 9QA, England

      IIF 1
  • Kelly, David Thomas
    British,irish chairman born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, David Thomas
    British,irish director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 6
    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 7
    • 353, Buckingham Avenue, Slough, SL1 4PF, England

      IIF 8
    • Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 9
  • Kelly, David Thomas
    British,irish non-exec director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom

      IIF 10
  • Kelly, David Thomas, Dr
    British,irish board director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Fulmer Dell, Windmill Road, Fulmer, Slough, Bucks, SL3 6HF, England

      IIF 11
  • Kelly, David Thomas, Dr
    British,irish business born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Chariot House, 48 Highdown Road, Brighton, East Sussex, BN3 6ED, United Kingdom

      IIF 12
  • Kelly, David Thomas, Dr
    British,irish company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44, Grand Parade, Brighton, BN2 9QA, England

      IIF 13
    • Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 14 IIF 15
    • Chariot House Gunpowder House, 66 Great Suffolk Street, London, SE1 0BL, England

      IIF 16
    • 5, Adair Street, Manchester, M1 2NQ, England

      IIF 17
  • Kelly, David Thomas, Dr
    British,irish director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 18
    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 19
  • Kelly, David Thomas, Dr
    British,irish managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ

      IIF 20
  • Kelly, David Thomas, Dr
    British,irish non executive director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 21
    • Winterton House, Winterton Way, Macclesfield, Cheshire, SK11 0LP

      IIF 22 IIF 23
  • Kelly, David Thomas, Dr
    British,irish non-exec director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 24 IIF 25
  • Kelly, David Thomas, Dr
    British,irish non-executive director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Hylo 105, Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 26
  • Dr David Kelly
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, Morris Road, Leicester, LE2 6BR, England

      IIF 27
    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 28
  • Mr David Kelly
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Roman Road, London, E6 3RX, England

      IIF 29
  • Kelly, David Thomas, Dr
    British non-executive director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 30
  • Kelly, David, Dr
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Chariot House, 44 Grand Parade, Brighton, BN2 9QA, England

      IIF 31
  • Mr David Kelly
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Old Farm Gardens, Swanley, BR8 7JD, England

      IIF 32
  • Kelly, David Thomas
    British cheif executive officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL

      IIF 33
  • Kellly, David Thomas
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 34
  • Kelly, David, Dr
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ams Accountants Medical Limited, Floor 2, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 35
    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 36
  • Kelly, David, Dr
    British doctor born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 9, Portland Street, Manchester, M1 3BE, England

      IIF 37
  • Kelly, David, Dr
    British general practitioner born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, Morris Road, Leicester, LE2 6BR, England

      IIF 38
  • Kelly, David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hilary Close, Northumberland Heath, Erith, Kent, DA8 3NH, United Kingdom

      IIF 39
  • Kelly, David
    British electrician born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Roman Road, London, E6 3RX, England

      IIF 40
  • Kelly, David
    British company director born in October 1961

    Registered addresses and corresponding companies
    • 24 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD

      IIF 41
  • Kelly, David
    British electrical engineer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Old Farm Gardens, Swanley, BR8 7JD, England

      IIF 42
  • Kelly, David

    Registered addresses and corresponding companies
    • 4, Old Farm Gardens, Swanley, BR8 7JD, England

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    4a Roman Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,005 GBP2017-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 2
    Crystal Tax/wbc Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 42 - director → ME
    2020-01-31 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 3
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 2 - director → ME
  • 4
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 5 - director → ME
  • 5
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 3 - director → ME
  • 6
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Corporate (8 parents)
    Officer
    2021-07-19 ~ now
    IIF 4 - director → ME
  • 7
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 19 - director → ME
  • 8
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    90,855 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 9
    Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 39 - director → ME
  • 10
    44 Grand Parade, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    24,386 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 11
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-02-28 ~ now
    IIF 26 - director → ME
Ceased 25
  • 1
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-03-03
    IIF 10 - director → ME
  • 2
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2023-03-03
    IIF 25 - director → ME
  • 3
    Ground Floor One Castlepark, Tower Hill, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    345,757 GBP2019-12-31
    Officer
    2012-04-19 ~ 2013-11-15
    IIF 12 - director → ME
  • 4
    Floor 2, 9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    148,459 GBP2024-03-31
    Officer
    2019-05-16 ~ 2024-10-01
    IIF 37 - director → ME
  • 5
    31st Floor, 40, Bank Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-03-29 ~ 2011-07-20
    IIF 33 - director → ME
  • 6
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (2 parents)
    Officer
    2019-11-15 ~ 2022-05-10
    IIF 9 - director → ME
  • 7
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2023-02-05
    IIF 18 - director → ME
    2014-11-13 ~ 2019-05-09
    IIF 24 - director → ME
  • 8
    Bath Yard, Moira, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2022-04-27
    IIF 31 - director → ME
  • 9
    353 Buckingham Avenue, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2019-03-19
    IIF 8 - director → ME
  • 10
    5 Morris Road, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,313,000 GBP2022-01-31
    Officer
    2010-10-13 ~ 2020-01-31
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 27 - Has significant influence or control OE
  • 11
    5 Adair Street, Manchester, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-10-05 ~ 2025-01-10
    IIF 17 - director → ME
  • 12
    1a Parklands, Lostock, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-09-15
    IIF 6 - director → ME
  • 13
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2011-05-26
    IIF 34 - director → ME
  • 14
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,758,658 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-12 ~ 2019-08-02
    IIF 11 - director → ME
  • 15
    MM&S (5755) LIMITED - 2013-07-02
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ 2021-11-17
    IIF 16 - director → ME
  • 16
    GORDONS145 LIMITED - 2009-02-10
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-29 ~ 2021-11-17
    IIF 14 - director → ME
  • 17
    PARTYTASTIC LIMITED - 2002-10-17
    3 The Billings, Walnut Tree Close, Guildford, England
    Corporate (3 parents)
    Officer
    2018-06-29 ~ 2021-11-17
    IIF 15 - director → ME
  • 18
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2012-02-01
    IIF 20 - director → ME
  • 19
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2014-12-01 ~ 2022-12-31
    IIF 30 - director → ME
  • 20
    Ams Accountants Medical Limited Floor 2, 9 Portland Street, Manchester, United Kingdom
    Corporate (11 parents)
    Current Assets (Company account)
    444,595 GBP2024-03-31
    Officer
    2023-04-11 ~ 2024-01-31
    IIF 35 - director → ME
  • 21
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2023-05-11
    IIF 7 - director → ME
  • 22
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-07-31
    IIF 21 - director → ME
  • 23
    VICTORY WORKWEAR (FARNBOROUGH) LIMITED - 1992-01-13
    VICTORY WORKWEAR (FARNHAM) LIMITED - 1985-07-25
    ICEBROWN LIMITED - 1982-11-25
    Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way, Salford, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-07-20
    IIF 41 - director → ME
  • 24
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
    HELIUM MIRACLE 129 LIMITED - 2014-02-06
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-01-14
    IIF 22 - director → ME
  • 25
    CAR LOAN 4U LTD - 2015-05-26
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2016-01-14
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.