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, Timothy Michael
- British director born in April 1980Registered addresses and corresponding companies
Kelly, Timothy Michael
73 Marion Street, Splott, Cardiff, CF24 2DN
IIF 1
- British director it born in April 1980Registered addresses and corresponding companies
Kelly, Timothy Michael
123 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TL
IIF 2
- British director itRegistered addresses and corresponding companies
Kelly, Timothy Michael
123 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TL
IIF 3
- British Registered addresses and corresponding companies
Kelly, Timothy Michael, Dr
11 Nant Y Wedal, Cardiff, CF14 3QU
IIF 4
- British born in April 1980
Kelly, Timothy Michael, Dr
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1980
Kelly, Timothy Michael, Dr
Resident in Scotland
Registered addresses and corresponding companiesThe Auld Kirk, Blairlogie, Stirling, FK9 5PX, Scotland
IIF 7
- British director born in April 1980
Kelly, Timothy Michael, Dr
Resident in Scotland
Registered addresses and corresponding companies - British it director born in April 1980
Kelly, Timothy Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 34, Severn Street, Welshpool, Powys, SY21 7AD, Wales
IIF 11
- British born in April 1980
Dr Timothy Michael Kelly
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Timothy Michael Kelly
Resident in Scotland
Registered addresses and corresponding companies12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 17
- 1
RYBEK DEVELOPMENTS LIMITED
SC732547The Auld Kirk, Blairlogie, Stirling, ScotlandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RYBEK ROBOTIKS LTD
09202042Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)20 GBP2020-09-30Officer2014-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 3
THEHOPEACCORD.ORG LIMITED
SC815053The Auld Kirk, Blairlogie, Stirling, ScotlandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
TIRIUS INNOVATIONS LTD
09227642Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)5 GBP2020-09-30Officer2014-09-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 5
TIRIUS VENTURES LIMITED
09156597Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,601 GBP2023-08-31Officer2014-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
INNOVA TRADERS LIMITED
03817020Paskeston Hall, Cosheston, PembrokeDissolved Corporate (2 parents)Officer2000-07-03 ~ 2001-03-29IIF 2 - Director → ME2000-07-03 ~ 2001-03-29IIF 3 - Secretary → ME - 245 High Street, Haverfordwest, PembrokeshireDissolved Corporate (2 parents)Officer2004-05-28 ~ 2005-07-11IIF 1 - Director → ME
- 3
TECHBOX SOLUTIONS LTD
06761575Ommaroo Bath Banks, Selattyn, Oswestry, WalesActive Corporate (2 parents)Equity (Company account)24,519 GBP2024-12-31Officer2009-11-04 ~ 2016-03-01IIF 11 - Director → ME - 4
TIRIUS BUSINESS SYSTEMS LIMITED
06977620Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-53,198 GBP2024-07-30Officer2009-07-31 ~ 2021-03-12IIF 8 - Director → ME2009-07-31 ~ 2021-03-12IIF 4 - Secretary → MEPerson with significant control2016-06-30 ~ 2024-10-11IIF 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
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