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, James
- Irish born in October 1949Registered addresses and corresponding companies
Kelly, James
- born in October 1949Registered addresses and corresponding companies
Kelly, James
17 Slievehanna Rd, Castlewellan, BT31 9LM
IIF 8
- Registered addresses and corresponding companies
Kelly, James
- Northern Irish Registered addresses and corresponding companies
Kelly, James Joseph
- Northern Irish born in October 1949
Kelly, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies11 Slievehanny Road, Castlewellan, BT31 9LN
IIF 1711 Slievehanny Road, Castlewellan, Co Down, BT31 6LN
IIF 1811 Slievehanny Road, Castlewellan, Co Down, BT31 9LN
IIF 19 IIF 20 IIF 21 (more)(less)11 Slievehanny Road, Castlewellan, Co Down, BT33 0EJ
IIF 2311 Slievehanny Road, Castlewellan, County Down, BT31 9LN
IIF 24
- Northern Irish born in October 1949
Mr James Joseph Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1ADVIZAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-08-30TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17ADVIZAS LIMITED
- 2000-04-03 01125618HOGG ROBINSON FINANCIAL SERVICES LIMITED
- 1999-04-01 01125618WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-2615 Canada Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer1993-11-23 ~ 1999-04-01IIF 6 - Director → ME - 2
- 3
- 4
BRYANSFORD ROAD MANAGEMENT COMPANY LIMITED
NI0498501st Floor Studio 2 Strand Studios, 150 Holywood Road, BelfastActive Corporate (7 parents)Officer2004-03-02 ~ 2005-12-16IIF 21 - Director → ME2004-03-02 ~ 2005-12-16IIF 10 - Secretary → ME - 5
CASTLEWELLAN REGENERATION LIMITED
NI027285The Lodge, No 1 Dublin Road, Castlewellan, DownActive Corporate (18 parents)Officer2003-05-07 ~ 2005-03-02IIF 8 - Director → ME - 6
CLARMONT (CASTLEWELLAN) MANAGEMENT COMPANY LIMITED
NI0642041st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (4 parents)Officer2007-04-19 ~ 2026-04-18IIF 17 - Director → ME2007-04-19 ~ 2008-04-10IIF 9 - Secretary → ME - 7PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (36 parents)Officer1994-05-09 ~ 2001-03-31IIF 4 - Director → ME
- 8EQUINITI PMS LIMITED - nowSKYWEBS LIMITED - 1998-09-21Sutherland House, Russell Way, Crawley, West Sussex, EnglandActive Corporate (25 parents, 3 offsprings)Officer2001-04-27 ~ 2003-04-28IIF 5 - Director → ME
- 9GISSINGS HEALTHCARE LIMITED - 2002-10-09AMBLELINE LIMITED - 1988-07-2217 Rochester Row, LondonDissolved Corporate (21 parents)Officer2003-06-10 ~ 2004-08-06IIF 1 - Director → ME
- 10
KMB DEVELOPMENTS LIMITED
NI027521The Grove, Main Street, Castlewellan, County Down, Northern IrelandDissolved Corporate (5 parents)Officer1993-06-02 ~ dissolvedIIF 23 - Director → ME1993-06-02 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LIME GROVE (CASTLEWELLAN) MANAGEMENT COMPANY LIMITED
NI062271Hillyard House, 1-5 Castle Avenue, Castlewellan, County DownActive Corporate (2 parents)Officer2006-12-14 ~ nowIIF 24 - Director → ME2006-12-14 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12NORTHGATE HR PENSIONS LIMITED - nowEDIS & COMPANY LIMITED - 1999-07-08UPS INTERNATIONAL LIMITED - 1989-02-09UNITED PENSION SERVICES LIMITED - 1981-12-31Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2005-09-14 ~ 2006-10-17IIF 2 - Director → ME
- 13BIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (53 parents, 5 offsprings)Officer1998-08-27 ~ 2001-03-31IIF 7 - Director → ME
- 14
- 15
ROSLYN MANAGEMENT COMPANY LIMITED
NI071950238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (9 parents)Officer2009-03-05 ~ 2017-01-01IIF 18 - Director → ME2009-03-05 ~ 2017-01-01IIF 13 - Secretary → ME - 16
SIBENEO LIMITED
NI05709569 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2005-11-11 ~ 2009-11-06IIF 19 - Director → ME2001-11-11 ~ 2009-11-09IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.