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.
Mr Anthony Andrew Kelly
- British born in June 1986
Mr Anthony Andrew Kelly
Resident in England
Registered addresses and corresponding companies45, Gloucester Road, Wyton, Huntingdon, PE28 2HF, United Kingdom
IIF 1
- British born in May 1966
Mr Andrew Kelly
Resident in England
Registered addresses and corresponding companiesManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 2
- British born in June 1986
Kelly, Anthony Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Andrew Anthony Kelly
Resident in United Kingdom
Registered addresses and corresponding companies100 Watermarque, 100 Browning Street, Birmingham, B16 8GZ, United Kingdom
IIF 5100 Watermarque, 100 Watermarque, 100 Browning Street, Birmingham, B16 8GZ, England
IIF 6100 Watermarque, Browning Street, Birmingham, B16 8GZ
IIF 77, 7, Abbey Barn Road, High Wycombe, Bucks, HP11 1RS, England
IIF 8Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 9
- British born in May 1966Registered addresses and corresponding companies
Kelly, Andrew Anthony
- British born in May 1966
Kelly, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Kelly, Andrew Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesTechnology Park, 5 Colindeep Lane, London, NW9 6BX, England
IIF 17
- 1
- 2
AKADAMY LIMITED
09852255Viglen House C/o Gkp, Alperton Lane, Wembley, EnglandActive Corporate (2 parents)Officer2015-11-02 ~ 2023-06-15IIF 15 - Director → MEPerson with significant control2016-11-01 ~ 2023-06-15IIF 7 - Has significant influence or control → OE - 3
ASPIUM LIMITED
12217702198 Rutland Avenue, High Wycombe, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2020-05-18IIF 17 - Director → MEPerson with significant control2019-09-20 ~ 2020-06-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AXCAP LTD
132212814385, 13221281 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-03-19 ~ 2022-04-22IIF 16 - Director → ME - 5
BAIRD TRANSPORT LIMITED
1046686145 Gloucester Road, Wyton, Huntingdon, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 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 - 6
DRINKBOX LIMITED
0457774166 The Qube, Scotland Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2006-04-10 ~ dissolvedIIF 12 - Director → ME - 7
GALCIAN LIMITED
14991282Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2025-01-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-10 ~ 2024-10-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
HARPER VALE ENERGY LIMITED
- 2016-06-01 08559362Viglen House C/o Gkp, Alperton Lane, Wembley, EnglandActive Corporate (2 parents)Officer2013-06-06 ~ 2023-06-15IIF 13 - Director → MEPerson with significant control2016-11-05 ~ 2023-06-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HARPER VALE LIMITED
07944175Viglen House C/o Gkp, Alperton Lane, Wembley, EnglandActive Corporate (3 parents)Officer2012-02-09 ~ 2023-06-15IIF 14 - Director → MEPerson with significant control2020-06-15 ~ 2023-06-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 10
TRILLION INTERNATIONAL LIMITED
0541553666 Qube, Scotland Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedIIF 11 - Director → ME - 11
WALMLEY ASH LIMITED
04363953Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Conclusion of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2024-01-15 during the appointment or period of control208 Walmley Ash Road, Sutton Coldfield, BirminghamDissolved Corporate (8 parents)Officer2002-01-30 ~ dissolvedIIF 10 - Director → ME
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