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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 Michael John Ruthven Kelly

    Related profiles found in government register
  • Mr Michael John Ruthven Kelly
    British born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 1
  • Mr Michael John Ruthven Kelly
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ

      IIF 2
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 3
  • Kelly, Michael John Ruthven
    British chairman born in May 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 4
  • Kelly, Michael John Ruthven
    British company director born in May 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foxwood Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP

      IIF 5 IIF 6
  • Kelly, Michael John Ruthven
    British director born in May 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foxwood, Fishery Road, Maidenhead, Berkshire, SL6 1UP, United Kingdom

      IIF 7
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 8
    • icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9
  • Kelly, Michael John Ruthven
    British company director born in May 1941

    Registered addresses and corresponding companies
    • icon of address St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE

      IIF 10
  • Kelly, Michael John Ruthven
    British director born in May 1941

    Registered addresses and corresponding companies
    • icon of address St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    BERKSHIRE LAND ROVER LIMITED - 2014-11-04
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -616,619 GBP2017-09-30
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    COMPUTPARK LIMITED - 1995-11-24
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    373,027 GBP2024-03-31
    Officer
    icon of calendar 1995-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    EQUINE REHABILITATION CENTRES AND CLINIC LIMITED - 2017-11-23
    EQUINE RESEARCH CENTRE AND CLINICS LTD - 2018-02-21
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Colenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -638 GBP2016-03-31
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 7 - Director → ME
Ceased 4
  • 1
    SINGRON LIMITED - 1986-10-06
    icon of address Rawlings Suite, Gunwharf Quays, Portsmouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-23 ~ 2000-04-05
    IIF 5 - Director → ME
  • 2
    icon of address 4 Post Office Walk, Hertford, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,394 GBP2024-07-31
    Officer
    icon of calendar 1998-07-02 ~ 2000-05-01
    IIF 6 - Director → ME
  • 3
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 82 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2003-10-15
    IIF 11 - Director → ME
  • 4
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1999-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.