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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kelly, Philip Edward
- British born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British company director born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British director born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 21 IIF 22 IIF 23 (more)15, Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP, United Kingdom
IIF 25Sanderson House, Manor Road, Coventry, CV1 2GF
IIF 26The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 27
- British director born in May 1952
Kelly, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Philip Edward Kelly
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kelly, Philip Edward
15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 32
Related profiles found in government register
Offspring entities and appointments
28
- 12nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer1999-06-02 ~ 2000-06-30IIF 19 - Director → ME
- 2The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (17 parents)Officer~ 1999-06-02IIF 20 - Director → ME
- 3
ARIEL COMMUNICATIONS LIMITED
0300932529-32 Mark Road, Hemel HempsteadDissolved Corporate (27 parents)Officer2008-07-03 ~ 2013-03-12IIF 5 - Director → ME - 4
ARIEL SYSTEMS GROUP LIMITED
0656404526 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2011-02-07 ~ 2013-03-12IIF 6 - Director → ME - 5CASTLETON TECHNOLOGY LIMITED - nowREDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2014-10-01 ~ 2020-06-04IIF 27 - Director → ME
- 6CIVICA FINANCIAL SYSTEMS LIMITED - now
RADIUS COMPUTER SERVICES LTD
- 2005-02-14 01518255MGB COMPUTER SERVICES LIMITED
- 1989-11-28 01518255Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (17 parents)Officer~ 2004-09-13IIF 24 - Director → ME - 7
COALITION HOLDINGS LIMITED
043208722nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-05-05 ~ 2015-01-16IIF 23 - Director → ME - 8
CONNECTURE LIMITED
09815168Unit 7 Vision Business Park, Firth Way, Nottingham, EnglandActive Corporate (4 parents)Officer2016-02-17 ~ 2019-03-31IIF 28 - Director → ME - 9ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED - nowSLINN COMPUTER GROUP LIMITED - 1991-12-24SLINN SYSTEMS LIMITED - 1986-12-02Bowling Old Lane, Bradford West, West Yorkshire, United KingdomActive Corporate (22 parents, 6 offsprings)Officer1993-03-01 ~ 2005-12-30IIF 17 - Director → ME
- 10
FIRST PAYMENT MERCHANT SERVICES LIMITED
0779563510 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-04-18 ~ 2022-01-07IIF 3 - Director → ME - 11
GOLFLANE LIMITED
05602917Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-12-30 ~ 2010-07-02IIF 10 - Director → ME - 12I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10CHARTBUILD PLC - 2000-11-15I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (31 parents, 32 offsprings)Officer2019-03-29 ~ nowIIF 4 - Director → ME
- 13TARMAID LIMITED - 1992-03-1853 Bwlch Road, Cardiff, WalesActive Corporate (19 parents)Officer1996-01-22 ~ 1999-08-17IIF 12 - Director → ME
- 14
INTELLIGENT MERCHANT SERVICES LIMITED
07491348Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (7 parents)Officer2017-04-21 ~ dissolvedIIF 29 - Director → ME - 15TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22POLEPUTTER LIMITED - 1987-12-0753 Bwlch Road, Cardiff, WalesActive Corporate (22 parents)Officer1996-01-22 ~ 1999-08-17IIF 15 - Director → ME
- 16
MAXLINE AGENCIES LTD
0441322615 Winchfield Court, Winchfield, Fleet, HampshireActive Corporate (4 parents)Officer2002-04-10 ~ nowIIF 1 - Director → ME2002-04-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 17
NOWCOMM LTD
056083653 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (15 parents)Officer2015-05-01 ~ 2018-12-21IIF 18 - Director → ME - 18PRACTICE NET LIMITED - now
RADIUS CBSL LIMITED
- 1991-01-01 00864089COMPUTERISED BUSINESS SYSTEMS LIMITED
- 1988-02-17 00864089Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (16 parents)Officer~ 1999-08-17IIF 22 - Director → ME - 19
RADIUS COMPUTER MAINTENANCE LIMITED
015476482 Burston Road, Putney, LondonLiquidation Corporate (12 parents)Officer1998-09-01 ~ 2004-09-13IIF 9 - Director → ME - 202 Burston Road, Putney, LondonDissolved Corporate (14 parents)Officer1998-08-26 ~ 2004-09-13IIF 16 - Director → ME
- 21Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2005-12-30IIF 13 - Director → ME
- 22SANDERSON GROUP LIMITED - now
SONARSEND HOLDINGS LIMITED
- 2004-11-23 04968444BROOMCO (3343) LIMITED - 2003-12-23Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (22 parents, 12 offsprings)Officer2004-11-23 ~ 2016-06-08IIF 26 - Director → ME - 23Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer~ 2004-09-13IIF 11 - Director → ME
- 24
SYSTEMS INTEGRATION (TRADING) LIMITED
02918365Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-26 ~ 2021-12-21IIF 25 - Director → ME - 25
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
012196482 Burston Road, Putney, LondonDissolved Corporate (8 parents)Officer~ 2004-09-13IIF 14 - Director → ME - 26
SYSTEMSOLVE LIMITED
013753692 Burston Road, Putney, LondonDissolved Corporate (6 parents)Officer~ 2004-09-13IIF 8 - Director → ME - 27THE APP BUILDER.COM LTD - 2010-08-0329-32 Mark Road, Hemel Hempstead, HertsDissolved Corporate (12 parents)Officer2011-05-10 ~ 2013-03-12IIF 7 - Director → ME
- 28
SECTORTAKE PROPERTY MANAGEMENT LIMITED
- 1994-06-29 0220847215 Winchfield Court, Winchfield, Hook, HantsActive Corporate (25 parents)Officer2014-11-01 ~ nowIIF 2 - Director → ME~ 1995-06-28IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-16IIF 31 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.