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

Kelly, Simon Peter

    Related profiles found in government register
  • Kelly, Simon Peter
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, LS12 2EJ

      IIF 1

    • Unit 1, Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, West Yorkshire, LS12 2EJ

      IIF 2
  • Kelly, Simon Peter
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, United Kingdom

      IIF 3

    • Unit 1, Albion Park, Armley Road, Leeds, LS12 2EJ, England

      IIF 4
  • Kelly, Simon Peter
    British operation director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 32 Carr Manor View, Moortown, Leeds, West Yorkshire, LS17 5AQ

      IIF 5
  • Kelly, Simon Peter
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 24, Alfred Terrace, Walton On The Naze, CO14 8PD, England

      IIF 6
  • Kelly, Simon
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Albion Works, Albion Business Park, Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 7
  • Kelly, Simon Peter
    British electrician born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat A, 4 Cairns Road, Cambuslang, Glasgow, G72 8PT, Scotland

      IIF 8
  • Mr Simon Kelly
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Albion Works, Albion Business Park, Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 9
  • Kelly, Simon Peter
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion Works, Armley Road, Leeds, West Yorkshire, LS12 2EJ

      IIF 10

    • Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, United Kingdom

      IIF 11

    • Unit 1 Albion Park, Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 12
  • Kelly, Simon Peter
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Albion Park, Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 13
  • Kelly, Simon Peter
    British engineer

    Registered addresses and corresponding companies

    • Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, LS12 2EJ

      IIF 14

    • 32 Carr Manor View, Moortown, Leeds, West Yorkshire, LS17 5AQ

      IIF 15

    • Unit 1, Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, West Yorkshire, LS12 2EJ

      IIF 16
  • Mr Simon Peter Kelly
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Albion Park, Armley Road, Leeds, LS12 2EJ, England

      IIF 17

    • Unit 1, Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, West Yorkshire, LS12 2EJ

      IIF 18
  • Mr Simon Peter Kelly
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, LS12 2EJ

      IIF 19
  • Mr Simon Peter Kelly
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 24, Alfred Terrace, Walton On The Naze, CO14 8PD, England

      IIF 20
  • Mr Simon Peter Kelly
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat A, 4 Cairns Road, Cambuslang, Glasgow, G72 8PT, Scotland

      IIF 21
  • Mr Simon Peter Kelly
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion Works, Armley Road, Leeds, West Yorkshire, LS12 2EJ

      IIF 22

    • Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, United Kingdom

      IIF 23

    • Unit 1 Albion Park, Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 24
  • Simon Peter Kelly
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Albion Park, Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (14 parents)
    Equity (Company account)
    354,345 GBP2023-12-31
    Officer
    2016-06-02 ~ now
    IIF 3 - director → ME
  • 2
    Albion Works, Armley Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,121,644 GBP2023-08-31
    Officer
    2019-01-15 ~ now
    IIF 10 - director → ME
  • 3
    Albion Works, Albion Business Park, Armley Road, Leeds, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,861,344 GBP2023-08-31
    Officer
    2022-03-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    LEEDS METAL FINISHING LIMITED - 2010-03-30
    Unit 1 Albion Park, Armley Road, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    7,030,054 GBP2023-10-31
    Officer
    2009-10-20 ~ now
    IIF 4 - director → ME
  • 5
    Unit 1 Albion Park, Armley Road, Leeds, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-10-31
    Officer
    2022-03-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Albion Park, Armley Road, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Albion Works, Albion Business Park Albion Way, Armley Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,540,424 GBP2023-08-31
    Officer
    2004-12-22 ~ now
    IIF 1 - director → ME
    2008-05-01 ~ now
    IIF 14 - secretary → ME
  • 8
    Flat A 4 Cairns Road, Cambuslang, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    33,340 GBP2024-09-30
    Officer
    2022-04-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-02 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Tarn House 77 High Street, Yeadon, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    24 Alfred Terrace, Walton On The Naze, England
    Corporate (1 parent)
    Equity (Company account)
    3,808 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    MEG SYSTEM GALVANISING LIMITED - 1997-11-03
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 5 - director → ME
    2008-05-01 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    Unit 1 Albion Works, Albion Business Park Albion Way, Armley Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2005-04-04 ~ dissolved
    IIF 2 - director → ME
    2008-05-01 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 3
  • 1
    Albion Works, Armley Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,121,644 GBP2023-08-31
    Person with significant control
    2019-01-15 ~ 2022-08-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    LEEDS METAL FINISHING LIMITED - 2010-03-30
    Unit 1 Albion Park, Armley Road, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    7,030,054 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ 2020-01-24
    IIF 17 - Has significant influence or control → OE
  • 3
    Albion Works, Albion Business Park Albion Way, Armley Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,540,424 GBP2023-08-31
    Person with significant control
    2017-06-01 ~ 2020-01-24
    IIF 19 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.