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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Joseph Kelly

    Related profiles found in government register
  • Mr Martin Joseph Kelly
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1 IIF 2 IIF 3
  • Mr Martin Andrew Kelly
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Friarsgate, 2 Monkshanger, Farnham, GU9 8BU, England

      IIF 4
  • Kelly, Martin Joseph
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, New Street, Leamington Spa, Warwickshire, CV31 1HP, England

      IIF 5

    • 15, New Street, Leamington Spa, Warwickshire, CV31 1HP, United Kingdom

      IIF 6

    • Harrison Beale & Owen Limited, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 7

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 8
  • Kelly, Martin Andrew
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The George Building, Nicholas Road, Notting Dale, London, W11 4AN, England

      IIF 9 IIF 10
  • Kelly, Martin Andrew
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU, England

      IIF 11
  • Kelly, Martin Andrew
    British design manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU

      IIF 12
  • Kelly, Martin Andrew
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU

      IIF 13

    • Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU, England

      IIF 14 IIF 15 IIF 16

    • The George Building, Nicholas Road, Notting Dale, London, W11 4AN, England

      IIF 17

    • Vernon House, 28 West Street, Farnham, Surrey, GU9 7DR

      IIF 18
  • Kelly, Martin Andrew
    British manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU

      IIF 19
  • Kelly, Martin Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The George Building, Nicholas Road, Notting Dale, London, W11 4AN, England

      IIF 20
  • Kelly, Martin Andrew

    Registered addresses and corresponding companies

    • Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BIG GROUP HOLDINGS LIMITED
    10535514
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 9 - Director → ME
  • 2
    BIG GROUP RETAIL LIMITED
    - now 02581201 10449941
    M4 DESIGN COMPANY LIMITED
    - 2017-09-15 02581201 10449941
    The George Building, Nicholas Road, Notting Dale, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-04 ~ 2022-07-27
    IIF 17 - Director → ME
  • 3
    CHAOS BROTHERS (UK) LIMITED
    06227354
    15 New Street, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-26 ~ 2019-04-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CREATIVE RESPONSE (ARTS) LIMITED
    04404746
    Vernon House, 28 West Street, Farnham, Surrey
    Active Corporate (26 parents)
    Officer
    2014-12-04 ~ 2018-12-19
    IIF 18 - Director → ME
  • 5
    DEREDIS UK LTD
    08474776
    Harrison Beale & Owen Limited Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Officer
    2013-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DIA GROUP LIMITED
    - now 01615858
    DESIGN IN ACTION LIMITED
    - 1997-01-01 01615858
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
    DIPLEMA FIFTEEN LIMITED - 1982-07-19
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved Corporate (23 parents)
    Officer
    1996-12-31 ~ 1997-09-30
    IIF 12 - Director → ME
  • 7
    DOSSE POSSE UK LIMITED
    15347840
    15 New Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    IIF 5 - Director → ME
  • 8
    FORME LABS LTD
    08514055
    C/o Savvy Accountancy Kenward House, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ 2018-03-06
    IIF 11 - Director → ME
  • 9
    FRONTLINE DISPLAY INTERNATIONAL LIMITED
    - now 01593717
    FRONTLINE DISPLAY LIMITED - 1998-01-29
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (20 parents)
    Officer
    2017-07-12 ~ now
    IIF 10 - Director → ME
  • 10
    IDEAS REUNITED LTD
    07590170
    377-399 London Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 15 - Director → ME
    2011-04-14 ~ 2011-04-14
    IIF 16 - Director → ME
  • 11
    MARTIN KELLY CONSULTING LTD
    07799435
    377-399 London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    NEW STREET BRANDS UK LIMITED
    11897415
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    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
  • 13
    OUTFORM GROUP UK LTD - now
    ALREC LTD - 2023-03-31
    ALREC IN-STORE LTD - 2020-09-10
    ALREC UK LTD - 2010-09-02
    MARKETPLACE MERCHANDISING LIMITED
    - 2009-06-19 03467040
    MML LIMITED
    - 1998-05-26 03467040
    20 Margaret Street, Fitzrovia, London, England
    Active Corporate (21 parents)
    Officer
    1997-11-17 ~ 2008-06-25
    IIF 13 - Director → ME
    1998-05-11 ~ 1998-06-12
    IIF 21 - Secretary → ME
  • 14
    THE BIG GROUP LIMITED
    - now 02520892
    SCOTT LYNDS LIMITED - 1996-09-02
    SCOTT RISEMAN ASSOCIATES LIMITED - 1994-11-10
    NICK SCOTT LIMITED - 1991-02-18
    CHECKGIFT LIMITED - 1991-02-06
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2023-10-09 ~ now
    IIF 20 - Director → ME
  • 15
    VALIANT DESIGN LIMITED - now
    MARKETPLACE CREATIVE LIMITED
    - 2010-05-12 04350393
    The Dairy Studios, Runfold St George, Farnham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-01-09 ~ 2008-06-24
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.