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 England
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 1110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
IIF 2 IIF 3375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 457, Menlove Avenue, Liverpool, L18 2EH, England
IIF 5Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 6207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 7
- British born in August 1984
Kelly, Fraser Thomas
Resident in England
Registered addresses and corresponding companies110-114 Duke Street, Liverpool, Merseyside, L1 5AG, England
IIF 8 IIF 9 IIF 10375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England
IIF 1157, Menlove Avenue, Liverpool, L18 2EH, England
IIF 1257 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 13Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 14
- British company director born in August 1984
Kelly, Fraser Thomas
Resident in England
Registered addresses and corresponding companies57, Menlove Avenue, Liverpool, L18 2EH, England
IIF 15
- British director born in August 1984
Kelly, Fraser Thomas
Resident in England
Registered addresses and corresponding companies
- 1
AQUIDIAN LIMITED
1447412745a Curzon Avenue, Northwich, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-11-30Officer2022-11-09 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → 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
07637283Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)100,000 GBP2024-05-31Officer2023-12-14 ~ nowIIF 14 - Director → ME - 4
FUNNEL8 LTD
10409872110-114 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)-1,112,186 GBP2023-10-31Officer2016-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
GIVING MORTGAGES LTD
13938756Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (8 parents)Equity (Company account)-1,687,057 GBP2024-02-29Officer2022-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → 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)Equity (Company account)3,091,485 GBP2023-11-30Officer2020-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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)Equity (Company account)24,633 GBP2024-03-31Officer2024-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
REGAL MORTGAGES LTD
15645439Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 9
ROPTO LIMITED
08915874The Exchange, Bank Street, Bury, EnglandActive Corporate (7 parents)Equity (Company account)2,998,144 GBP2024-06-30Officer2014-02-27 ~ 2016-09-06IIF 16 - Director → ME - 10
TSL MEDIA LTD
08052033110-114 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)155,615 GBP2023-11-30Officer2012-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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