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, Micheal
Kelly, Micheal
Northern Irish company director born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
544, Tempo Road, Edenmore, Tempo, County Fermanagh, BT94 3LE, Northern Ireland
Kelly, Michael
Northern Irish company director born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 164, Kings Road, Belfast, BT5 7EL, Northern Ireland
Kelly, Micheál
Northern Irish managing director born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 544, Tempo Road, Tempo, Enniskillen, BT94 3LE, Northern Ireland
Kelly, Micheal
Northern Irish company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Kelly
Northern Irish born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMr Micheál Kelly
Northern Irish born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 544, Tempo Road, Tempo, Enniskillen, BT94 3LE, Northern Ireland
Mr Micheal Kelly
Irish born in March 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 544, Tempo Road, Edenmore, Tempo, Fermanagh, BT94 3LE, Northern Ireland
Kelly, Michael
British retired chartered quantity suveryor born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 10 The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, DY1 2AW, England
Mr Michael Kelly
Northern Irish born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Michael Lawrence
born in July 1955Resident in England
Registered addresses and corresponding companiesKelly, Michael Lawrence
British chartered quantity surveyor born in July 1955Resident in England
Registered addresses and corresponding companiesKelly, Michael Lawrence
British quantity surveyor born in July 1955Resident in England
Registered addresses and corresponding companiesMr Michael Lawrence Kelly
British born in July 1955Resident in England
Registered addresses and corresponding companies
- 1 164 Kings Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer
2024-09-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 544 Tempo Road, Edenmore, Tempo, County Fermanagh, Northern IrelandActive Corporate (2 parents)Officer 2022-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 544 Tempo Road, Edenmore, Tempo, County Fermanagh, Northern IrelandActive Corporate (2 parents)Officer 2022-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 544 Tempo Road, Edenmore, Tempo, Fermanagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,167,189 GBP2024-03-31Person with significant control 2018-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 544 Tempo Road, Edenmore, Tempo, Fermanagh, Northern IrelandActive Corporate (2 parents)Officer 2022-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 544 Tempo Road, Tempo, Enniskillen, Northern IrelandDissolved Corporate (2 parents)Officer 2023-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)172,228 GBP2024-09-27Officer 2022-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer 2016-12-28 ~ 2018-12-31IIF 13 - LLP Designated Member → MEPerson with significant control 2016-12-28 ~ 2018-12-31IIF 24 - Has significant influence or control → OE
- 2
CIL (ABU DHABI) LIMITED
- nowCIL (DUBAI) LIMITED - 2006-10-17 3a Walden House, 32-33 Marylebone High Street, London, EnglandActive Corporate (1 parent)Officer 2012-06-26 ~ 2015-02-24IIF 19 - Director → ME - 3YOKOHA LIMITED - 1993-03-02 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2005-02-01 ~ 2018-12-31IIF 16 - Director → ME
- 4 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2011-06-14 ~ 2018-12-31IIF 20 - Director → ME
- 5 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2006-09-05 ~ 2018-12-31IIF 22 - Director → ME
- 6QUOTATECH LIMITED - 1982-02-22 3a Walden House, 32-33 Marylebone High Street, London, EnglandActive Corporate (3 parents)Officer 2012-06-26 ~ 2015-02-24IIF 23 - Director → ME
- 7
CORDEROY LLP
- nowGC 1780 LLP - 2014-12-17 Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer 2014-01-31 ~ 2018-12-31IIF 15 - LLP Designated Member → MEPerson with significant control 2017-01-31 ~ 2018-12-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8CASHBROOK LIMITED - 1985-10-18 20 St. Dunstan's Hill, London, EnglandActive Corporate (6 parents)Officer 2001-05-13 ~ 2018-12-31IIF 17 - Director → ME
- 9 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2012-06-26 ~ 2018-12-31IIF 21 - Director → ME
- 10
GC 1780 LIMITED
- nowCORDEROY LIMITED - 2014-12-17 Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer 2002-12-10 ~ 2018-12-31IIF 18 - Director → MEPerson with significant control 2016-11-01 ~ 2023-03-27IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GEORGE CORDEROY LLP
- nowGEORGE CORDEROY LIMITED LIABILITY PARTNERSHIP - 2011-06-24 Knightrider Chambers Knightrider Chambers, 12 Knightrider Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2006-09-25 ~ 2018-12-31IIF 14 - LLP Designated Member → MEPerson with significant control 2016-09-25 ~ 2018-12-31IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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