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, Ann
- Registered addresses and corresponding companies
Kelly, Ann
6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 16-8, Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 2Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 3Aw House, 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 4Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Kelly, James Anthony
52, Whitehill Avenue, Luton, LU1 3SR
IIF 6
- British born in June 1957Registered addresses and corresponding companies
Kelly, James Anthony
17 Alexandra Avenue, Luton, Bedfordshire, LU3 1HE
IIF 7Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in June 1957
Kelly, James Anthony
Resident in England
Registered addresses and corresponding companies25, Upper George Street, Luton, Bedfordshire, LU1 2RD, England
IIF 1352 Whitehill Avenue, Luton, Bedfordshire, LU1 3SR
IIF 1452, Whitehill Avenue, Luton, LU1 3SR
IIF 1552, Whitehill Avenue, Luton, LU1 3SR, England
IIF 166-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 176-8, Stuart Street, Luton, LU1 2SJ, England
IIF 186-8, Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 19Aw House / 6-8, Stuart St, Luton, LU1 2SJ, United Kingdom
IIF 20Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ
IIF 21Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 22Aw House, 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 23Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom
IIF 24Aw House, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 25
- Scottish born in June 1957
Kelly, James Anthony
Resident in England
Registered addresses and corresponding companiesSecond Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 26
- British born in June 1957
Mr James Kelly
Resident in England
Registered addresses and corresponding companies52, Whitehill Avenue, Luton, LU1 3SR, England
IIF 27
- British born in June 1957
Mr James Anthony Kelly
Resident in England
Registered addresses and corresponding companies
- 1LUTON TRUCK STOP LIMITED - 2005-08-04Aw House - 6-8, Stuart Street, Luton, BedfordshireActive Corporate (12 parents, 3 offsprings)Officer2019-02-26 ~ 2026-02-27IIF 21 - Director → ME
- 2
BBH ENTERTAINMENT LIMITED
04764265Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-08 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-04-13 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-05-14 ~ dissolvedIIF 11 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-22 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (MANSFIELD) LIMITED
- 2003-08-08 0480590621 King Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-29 ~ dissolvedIIF 10 - Director → ME - 4
BBH LEISURE (CANNOCK) LIMITED
04850744Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-12 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2006-11-23 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 12 - Director → ME - 5
BBH LEISURE (HINCKLEY) LIMITED
0480589721 King Street, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-06-29 ~ 2006-06-06IIF 9 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-18 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (EASTLEIGH) LIMITED
- 2003-11-06 04805904The Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-29 ~ dissolvedIIF 8 - Director → ME - 7
COBHAM ST JOHN LIMITED
1036527852 Whitehill Avenue, Luton, EnglandActive Corporate (2 parents)Officer2016-09-08 ~ nowIIF 16 - Director → ME - 8
INTERSOUND LIMITED
02492525Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-05-09 during the appointment or period of control
Commencement of winding up on 2000-07-11 during the appointment or period of controlC/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, LeedsDissolved Corporate (9 parents)Officer1997-06-11 ~ dissolvedIIF 14 - Director → ME - 92nd Floor, Aw House, 6-8 Stuart Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2014-04-16 ~ dissolvedIIF 24 - Director → ME2014-04-16 ~ dissolvedIIF 5 - Secretary → ME
- 102nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2014-04-07 ~ dissolvedIIF 17 - Director → ME2014-04-07 ~ dissolvedIIF 1 - Secretary → ME
- 112nd Floor, Aw House 6-8, Stuart Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 23 - Director → ME2014-04-15 ~ dissolvedIIF 4 - Secretary → ME
- 122nd Floor, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2014-05-19 ~ dissolvedIIF 19 - Director → ME2014-05-19 ~ dissolvedIIF 2 - Secretary → ME
- 13
JIMANN LIMITED
08511849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlLibertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 26 - Director → ME - 14
L B SPORTS MANAGEMENT LIMITED
0919427852 Whitehill Avenue, LutonActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 15 - Director → ME2014-08-29 ~ nowIIF 6 - Secretary → ME - 15
LB PROPERTY HOLDINGS LIMITED
10360872First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 20 - Director → ME - 16
PROSPORT CONSULTING LIMITED
09216303Aw House 2nd Floor, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (2 parents)Officer2014-09-12 ~ nowIIF 22 - Director → ME2014-09-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SGL COMMERCIAL RECOVERY LIMITED
0982199125 Upper George Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 13 - Director → ME - 18
SOUSTERS LIMITED
0267718614 Bedford Street, Woburn, BedfordshireActive Corporate (7 parents)Officer1992-01-14 ~ 1993-02-05IIF 7 - Director → ME - 19
SPORTS MANAGEMENT SERVICES LIMITED
171784506-8 Stuart Street, Luton, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 20Aw House, Stuart Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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