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.
Kelly, John James
Kelly, John James
Irish accountant born in July 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
15-17, Chichester Street, Belfast, Co. Antrim, BT1 4JB
IIF 2 2 Laurelbank Road, Omagh, Co Tyrone, BT78 1JA
IIF 3 2 Laurelbank Road, Omagh, Co Tyrone, N Ireland, BT78 1TA
IIF 4 30b, 30b, Gortin Road, Omagh, Tyrone, BT79 7HX, Northern Ireland
IIF 5 IIF 6 30b, Gortin Road, Omagh, BT79 7HX, United Kingdom
IIF 7 IIF 8 30b, Gortin Road, Omagh, Co. Tyrone, BT79 7HX, United Kingdom
IIF 9 IIF 10 IIF 11 30b, Gortin Road, Omagh, County Tyrone, BT79 7HX, Northern Ireland
Kelly, John James
Irish business director born in July 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 30b, Gortin Road, Omagh, County Tyrone, BT79 7HX
Mr John James Kelly
Irish born in July 1951Resident in Northern Ireland
Registered addresses and corresponding companiesKelly, John
British lettings managerupton born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 20 15 Melton Close, Upton, Wirral, CH49 6PJ
Kelly, John James
Irish Registered addresses and corresponding companies
IIF 21 30b, Gortin Road, Omagh, BT79 7HX, United Kingdom
- 1AMADEUS MUSIC SCHOOL LTD - 2013-09-13MUSIC THERAPY LIMITED - 2013-08-01 30b Gortin Road, Omagh, County TyroneDissolved Corporate (3 parents)Officer
2013-07-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30b Gortin Road, OmaghDissolved Corporate (1 parent)Equity (Company account)1,100 GBP2020-05-31Officer 2010-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 30b Gortin Road, Omagh, Co. TyroneDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2012-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4IRISH TRACE MINERALS LIMITED - 2013-07-04 30b 30b, Gortin Road, Omagh, TyroneDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 4 - Director → ME
- 5WEBSPACE INTERNET SERVICES LTD - 2004-08-04 30b Gortin Road, Omagh, Co. TyroneActive Corporate (2 parents)Equity (Company account)28,005 GBP2023-05-31Person with significant control 2017-10-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6NEW GENERATION FERTILISERS LIMITED - 2015-09-10 30b Gortin Road, Omagh, County TyroneActive Corporate (2 parents)Equity (Company account)407,553 GBP2023-10-31Officer 2015-02-19 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 17 - Has significant influence or control → OE
- 7 30b Gortin Road, Omagh, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2015-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1
BIOGAS GREEN ENERGY LTD
- nowECF (N. IRELAND) LIMITED - 2013-01-28 30b Gortin Road, Omagh, Co. TyroneDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2012-07-17 ~ 2015-06-01IIF 7 - Director → ME - 2GLOBAL HORIZON ENERGY (IRELAND) LTD - 2011-05-09BIO G IRELAND LTD - 2013-01-29NIBG LTD - 2011-06-23 51 Curryann Road, Clay, Maguiresbridge, Enniskillen, County FermanaghActive Corporate (2 parents, 4 offsprings)Equity (Company account)71,927 GBP2024-02-29Officer 2011-02-02 ~ 2020-12-18IIF 6 - Director → ME 2011-02-02 ~ 2012-05-14IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Melton Close, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2006-02-06 ~ 2006-02-13IIF 20 - Director → ME
- 4VERITAS AUDIT AND ASSURANCE SERVICES LIMITED - 2014-02-20 38a Gortin Road, Omagh, County TyroneActive Corporate (2 parents)Equity (Company account)1,029 GBP2024-09-30Officer 2009-09-15 ~ 2011-10-07IIF 2 - Director → ME
- 5 2-12 Montgomery Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-817 GBP2019-11-30Officer 2013-04-12 ~ 2014-09-17IIF 1 - Director → ME
- 6WEBSPACE INTERNET SERVICES LTD - 2004-08-04 30b Gortin Road, Omagh, Co. TyroneActive Corporate (2 parents)Equity (Company account)28,005 GBP2023-05-31Officer 2001-10-03 ~ 2024-02-01IIF 3 - Director → ME
- 7NEW GENERATION FERTILISERS LIMITED - 2015-09-10 30b Gortin Road, Omagh, County TyroneActive Corporate (2 parents)Equity (Company account)407,553 GBP2023-10-31Officer 2013-10-08 ~ 2014-04-24IIF 9 - Director → ME
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