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, Nigel Patrick
- Irish born in February 1974
Kelly, Nigel Patrick
Resident in United Kingdom
Registered addresses and corresponding companies18 Clontarf Drive, Omagh, BT78 5BD
IIF 1 IIF 218 Clontarf Drive, Omagh, Co Tyrone, BT78 5BD
IIF 328, Ridley Raod, Liverpool, L6 6DN, United Kingdom
IIF 418, Clontarf Drive, Omagh, BT78 5BD, United Kingdom
IIF 536a, Market Street, Omagh, Tyrone, BT78 1EH, Northern Ireland
IIF 6Clontarf House, 18 Clontarf Drive, Omagh, Tyrone, BT78 5BD, N. Ireland
IIF 7 IIF 8 IIF 9 (more)(less)Tirquin House, 63-65 Tirquin Road, Omagh, BT79 5NE
IIF 11
- Irish born in February 1974
Kelly, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies30a, Gortin Road, Omagh, BT79 7HX, Northern Ireland
IIF 12
- Irish born in February 1974
Mr Nigel Kelly
Resident in United Kingdom
Registered addresses and corresponding companies30a, Gortin Road, Omagh, BT79 7HX, Northern Ireland
IIF 13
- Irish Registered addresses and corresponding companies
Kelly, Nigel Patrick
- Registered addresses and corresponding companies
Kelly, Nigel Patrick
- Irish born in February 1974
Mr Nigel Patrick Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies45, Morden Hill, London, SE13 7NP, England
IIF 20
- Irish born in February 1974
Mr Nigel Kelly
Resident in Northern Ireland
Registered addresses and corresponding companies154, Molyneux Road, Kensington, Liverpool, L6 6AN, England
IIF 2145, Morden Hill, London, SE13 7NP, England
IIF 2218 Clontarf Drive, Clontarf Drive, Omagh, BT78 5BD, Northern Ireland
IIF 2330a, Gortin Road, C/o Mcelholm & Co Ltd, Omagh, Co Tyrone, BT79 7HX, Northern Ireland
IIF 24 IIF 25Tirquin House, 63-65 Tirquin Road, Omagh, BT79 7NE
IIF 26
- Registered addresses and corresponding companies
Kelly, Nigel
- 1
103/105 SEFTON COURT MANAGEMENT COMPANY LIMITED
0390364745 Morden Hill, London, EnglandActive Corporate (3 parents)Officer2000-01-10 ~ nowIIF 9 - Director → ME2000-01-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLONTARF LTD
0590439545 Morden Hill, London, EnglandActive Corporate (2 parents)Officer2006-08-14 ~ nowIIF 10 - Director → ME2017-05-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
DEBTFIXNI LTD
NI60246669 Derry Road, Omagh, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2010-03-12 ~ 2012-08-10IIF 6 - Director → ME2010-03-12 ~ 2012-08-10IIF 30 - Secretary → ME - 4
BANKMORE HEALTHCARE SERVICES LTD
- 2009-02-27 NI071792Tirquin House, 63-65 Tirquin Road, OmaghDissolved Corporate (5 parents)Officer2009-02-20 ~ 2009-03-04IIF 2 - Director → ME2009-12-23 ~ dissolvedIIF 11 - Director → ME2009-02-20 ~ dissolvedIIF 17 - Secretary → ME - 5
J E KELLY & SONS LIMITED
NI03898630a Gortin Road, C/o Mcelholm & Co Ltd, Omagh, Co Tyrone, Northern IrelandActive Corporate (5 parents)Officer2000-07-24 ~ nowIIF 3 - Director → ME2016-01-11 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-05-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-24 ~ 2020-01-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KELLY PROPERTY INVESTMENTS LTD
NI66686530a Gortin Road, Omagh, Northern IrelandActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KELPAC CONSTRUCTION LTD
1012267145 Morden Hill, London, EnglandActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 4 - Director → ME2016-04-13 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
KELPAC DEVELOPMENTS LTD
05918379238 Molyneux Road Molyneux Road, Kensington, Liverpool, EnglandDissolved Corporate (2 parents)Officer2007-09-17 ~ 2021-03-16IIF 8 - Director → ME2006-08-29 ~ 2021-03-16IIF 14 - Secretary → MEPerson with significant control2016-08-29 ~ 2021-03-16IIF 21 - Right to appoint or remove directors → OE - 9
OMAGH BUSINESS FORUM LTD
NI036683Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, Co TyroneDissolved Corporate (30 parents)Officer2005-04-01 ~ 2006-09-05IIF 18 - Secretary → ME - 10
OMAGH SAFER STREETS LIMITED
NI0411352 Drumragh Avenue, Omagh, County TyroneActive Corporate (29 parents)Officer2001-07-05 ~ 2006-05-05IIF 1 - Director → ME - 11
PNB PROPERTIES LIMITED
064559532 Hallgarth, Pickering, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2007-12-18 ~ dissolvedIIF 7 - Director → ME2007-12-18 ~ dissolvedIIF 15 - Secretary → ME - 12
TIRQUIN DISTRIBUTION LTD
NI614413Tirquin House, 63-65 Tirquin Road, OmaghActive Corporate (2 parents)Officer2012-09-12 ~ nowIIF 5 - Director → ME2012-09-12 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-09-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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