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 Fraser Thomas Kelly
- British born in August 1984
Mr Fraser Thomas Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 15 Sovereign Court, Totteridge Avenue, High Wycombe, HP13 6XL, England
IIF 2110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
IIF 3 IIF 4375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 557, Menlove Avenue, Liverpool, L18 2EH, England
IIF 63rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 7Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 8207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 9
- British born in August 1984
Kelly, Fraser Thomas
Resident in United Kingdom
Registered addresses and corresponding companies5 Sovereign Court, Totteridge Avenue, High Wycombe, HP13 6XL, England
IIF 10110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
IIF 11 IIF 12 IIF 13375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 1457, Menlove Avenue, Liverpool, L18 2EH, England
IIF 15 IIF 1657 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 173rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 18Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 19
- British born in August 1984
Kelly, Fraser Thomas
Resident in England
Registered addresses and corresponding companiesLynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England
IIF 20
- 1
AQUIDIAN LIMITED
1447412745a Curzon Avenue, Northwich, Cheshire, United KingdomActive Corporate (5 parents)Officer2022-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BSF CONSULTANCY LTD
0785329957 Menlove Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 15 - Director → ME - 3
CERTIFIED CLAIMS MANAGEMENT LIMITED
076372835 Sovereign Court, Totteridge Avenue, High Wycombe, EnglandActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FUNNEL8 LTD
10409872110-114 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GIVING MORTGAGES LTD
13938756Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (8 parents)Officer2022-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LETS GROUP LTD
12815384110-114 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THE UK MORTGAGE CENTRE GROUP LTD
- 2024-04-16 11614569MORTGAGE CENTRE (NW) LTD - 2022-07-27207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 8
REGAL MORTGAGES LTD
15645439Marlborough House, 298 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ROPTO LIMITED
08915874The Exchange, Bank Street, Bury, EnglandActive Corporate (7 parents)Officer2014-02-27 ~ 2016-09-06IIF 20 - Director → ME - 10
SANDSFORD LAW LTD
153767693rd Floor 45 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
TSL MEDIA LTD
08052033110-114 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2012-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.