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 Gareth Vaughan Kelly
Mr Gareth Vaughan Kelly
British born in September 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
25, Grosvenor Road, Wrexham, LL11 1BU, Wales
Gareth Vaughan Kelly
British born in September 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales
Mr Gareth Vaugn Kelly
Welsh born in September 1961Resident in Wales
Registered addresses and corresponding companies
IIF 3 12, Grosvenor Road, Wrexham, LL11 1BU, Wales
Kelly, Gareth Vaughan
British solicitor born in September 1960Resident in Wales
Registered addresses and corresponding companies
IIF 4 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales
Mr Gareth Vaughan Kelly
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41, Chester Street, Flint, CH6 5BL, United Kingdom
IIF 6 11 Stancliffe Avenue, Marford, Wrexham, LL12 8LN, United Kingdom
IIF 7 12 Grosvenor Road, Grosvenor Road, Wrexham, LL11 1BU, United Kingdom
IIF 8 12, Grosvenor Road, Wrexham, LL11 1BU, Wales
IIF 9 27-29 Grosvenor Road, Wrexham, LL11 1DH, Wales
Kelly, Gareth Vaugn
Welsh solicitor born in September 1961Resident in Wales
Registered addresses and corresponding companies
IIF 10 12, Grosvenor Road, Wrexham, LL11 1BU, Wales
Kelly, Gareth Vaughan
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27-29 Grosvenor Road, Wrexham, LL11 1DH, Wales
Kelly, Gareth Vaughan
British lawyer born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12 Grosvenor Road, Grosvenor Road, Wrexham, Clwyd, LL11 1BU, United Kingdom
Kelly, Gareth Vaughan
British solicitor born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Grosvenor Road Grosvenor Road, Wrexham, Clwyd, United KingdomDissolved Corporate (1 parent)Officer
2020-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 12 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2017-03-08 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 27-29 Grosvenor Road, Wrexham, Wrexham, WalesDissolved Corporate (3 parents)Officer 2016-09-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Grosvenor Road, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)318,467 GBP2023-12-31Officer 2018-04-11 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PHOTON INVESTMENT LIMITED - 2015-08-07 25 Grosvenor Road, WrexhamDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 15 - Director → ME
- 6 27-29 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 41 Chester Street, Flint, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 5 - Has significant influence or control → OE
- 8 41 Chester Street, Flint, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2018-08-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)11 GBP2024-12-31Person with significant control 2020-01-24 ~ 2023-05-01IIF 1 - Has significant influence or control over the trustees of a trust → OE
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