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.
Max Warren Kelly
Max Warren Kelly
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fides House, 10 Chertsey Road, Woking, GU21 5AB, United Kingdom
Kelly, Max Warren
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Fides House, 10 Chertsey Road, Woking, Surrey, GU21 5AB, United Kingdom
Kelly, Max Warren
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, Newburn Street, London, SE11 5PJ
Kelly, Max Warren
British none born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30/31, Francis Street, Dublin 8, D08yhw1, Ireland
Kelly, Max Warren
British director born in June 1971Registered addresses and corresponding companiesKelly, Max Warren
British none born in June 1971Registered addresses and corresponding companies
IIF 7 120 Campden Hill Road, London, W8 7AR
- 1 Fides House, 10 Chertsey Road, Woking, Surrey, United KingdomCorporate (2 parents)Equity (Company account)27,103 GBP2024-03-31Officer
2023-03-28 ~ nowIIF 2 - director → MEPerson with significant control 2023-03-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 30/31 Francis Street, Dublin 8, D08yhw1, IrelandCorporate (4 parents)Officer 2018-10-18 ~ nowIIF 4 - director → ME
- 3
TEMPEST 2009 LIMITED
- nowLAST SECOND TICKETS LIMITED - 2009-10-30 92 London Street, ReadingDissolved corporate (4 parents)Officer 2008-06-04 ~ dissolvedIIF 7 - director → ME
- 1VIRGIN HEALTH BANK LIMITED - 2018-08-02CELLS CENTRE LIMITED - 2007-01-26MERLIN CELLS CENTRE LIMITED - 2005-08-02 24 Brest Road, Derriford, Plymouth, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-38,478 GBP2023-12-31Officer 2005-09-08 ~ 2009-01-12IIF 6 - director → ME
- 2 20 Newburn Street, LondonCorporate (6 parents, 1 offspring)Officer 2014-04-22 ~ 2022-04-22IIF 3 - director → ME
- 3
VIRGIN INSIGHT LIMITED
- nowVIRGIN SECURITY LIMITED - 2008-05-21VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02MARK 2214 LIMITED - 1992-11-26 The Battleship Building, 179 Harrow Road, LondonDissolved corporate (2 parents)Officer 2008-10-15 ~ 2012-12-31IIF 5 - director → ME
