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

Mr Gareth Vaughan Kelly

    Related profiles found in government register
  • Mr Gareth Vaughan Kelly
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 25, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 1
  • Gareth Vaughan Kelly
    British born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales

      IIF 2
  • Mr Gareth Vaugn Kelly
    Welsh born in September 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 3
  • Kelly, Gareth Vaughan
    British solicitor born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales

      IIF 4
  • Mr Gareth Vaughan Kelly
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Chester Street, Flint, CH6 5BL, United Kingdom

      IIF 5

    • 11 Stancliffe Avenue, Marford, Wrexham, LL12 8LN, United Kingdom

      IIF 6

    • 12 Grosvenor Road, Grosvenor Road, Wrexham, LL11 1BU, United Kingdom

      IIF 7

    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 8

    • 27-29 Grosvenor Road, Wrexham, LL11 1DH, Wales

      IIF 9
  • Kelly, Gareth Vaugn
    Welsh solicitor born in September 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 10
  • Kelly, Gareth Vaughan
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29 Grosvenor Road, Wrexham, LL11 1DH, Wales

      IIF 11
  • Kelly, Gareth Vaughan
    British lawyer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Grosvenor Road, Grosvenor Road, Wrexham, Clwyd, LL11 1BU, United Kingdom

      IIF 12
  • Kelly, Gareth Vaughan
    British solicitor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Chester Street, Flint, CH6 5BL, United Kingdom

      IIF 13

    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 14

    • 25 Grosvenor Road, Wrexham, LL11 1BT, United Kingdom

      IIF 15

    • 27-29 Grosvenor Road, Wrexham, Wrexham, LL11 1DH, Wales

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    12 Grosvenor Road Grosvenor Road, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    12 Grosvenor Road, Wrexham, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    27-29 Grosvenor Road, Wrexham, Wrexham, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    12 Grosvenor Road, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    318,467 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PHOTON INVESTMENT LIMITED - 2015-08-07
    25 Grosvenor Road, Wrexham
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 15 - director → ME
  • 6
    27-29 Grosvenor Road, Wrexham, Wales
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    41 Chester Street, Flint, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    41 Chester Street, Flint, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-24 ~ 2023-05-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.