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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

Kelly, Ann

    Related profiles found in government register
  • Kelly, Ann

    Registered addresses and corresponding companies

    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 1

    • 6-8, Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 2

    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 3

    • Aw House, 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 4

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 5
  • Kelly, James Anthony

    Registered addresses and corresponding companies

    • 52, Whitehill Avenue, Luton, LU1 3SR

      IIF 6
  • Kelly, James Anthony
    British born in June 1957

    Registered addresses and corresponding companies

    • Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE

      IIF 7 IIF 8 IIF 9
  • Kelly, James Anthony
    British company director born in June 1957

    Registered addresses and corresponding companies

    • 17 Alexandra Avenue, Luton, Bedfordshire, LU3 1HE

      IIF 10
  • Kelly, James Anthony
    British director born in June 1957

    Registered addresses and corresponding companies

    • Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE

      IIF 11 IIF 12
  • Kelly, James Anthony
    Scottish director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 13
  • Mr James Kelly
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Whitehill Avenue, Luton, LU1 3SR, England

      IIF 14
  • Kelly, James Anthony
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Whitehill Avenue, Luton, LU1 3SR

      IIF 15

    • 52, Whitehill Avenue, Luton, LU1 3SR, England

      IIF 16

    • Aw House / 6-8, Stuart St, Luton, LU1 2SJ, United Kingdom

      IIF 17

    • Aw House, - 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ

      IIF 18

    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 19
  • Kelly, James Anthony
    British bar manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Whitehill Avenue, Luton, Bedfordshire, LU1 3SR

      IIF 20
  • Kelly, James Anthony
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Upper George Street, Luton, Bedfordshire, LU1 2RD, England

      IIF 21

    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 22

    • 6-8, Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 23

    • Aw House, 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 24

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 25

    • Aw House, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 26
  • Mr James Anthony Kelly
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    A W GROUP LIMITED
    - now 02884388
    LUTON TRUCK STOP LIMITED - 2005-08-04
    Aw House - 6-8, Stuart Street, Luton, Bedfordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2026-02-27
    IIF 18 - Director → ME
  • 2
    BBH ENTERTAINMENT LIMITED
    04764265
    Insolvency (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 control
    The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BBH LEISURE (BROMSGROVE) LIMITED
    - now 04805906
    Insolvency (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 control
    BBH LEISURE (MANSFIELD) LIMITED
    - 2003-08-08 04805906
    21 King Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BBH LEISURE (CANNOCK) LIMITED
    04850744
    Insolvency (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 control
    The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BBH LEISURE (HINCKLEY) LIMITED
    04805897
    21 King Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-29 ~ 2006-06-06
    IIF 8 - Director → ME
  • 6
    BBH LEISURE (NORTHAMPTON) LIMITED
    - now 04805904
    Insolvency (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 control
    BBH LEISURE (EASTLEIGH) LIMITED
    - 2003-11-06 04805904
    The Town House, 3 Park Terrace, Manor Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 7
    COBHAM ST JOHN LIMITED
    10365278
    52 Whitehill Avenue, Luton, England
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ now
    IIF 16 - Director → ME
  • 8
    INTERSOUND LIMITED
    02492525
    Insolvency (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 control
    C/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1997-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    2nd Floor, Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 25 - Director → ME
    2014-04-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 22 - Director → ME
    2014-04-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    2nd Floor, Aw House 6-8, Stuart Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 24 - Director → ME
    2014-04-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    2nd Floor, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 23 - Director → ME
    2014-05-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    JIMANN LIMITED
    08511849
    Insolvency (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 control
    Libertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    L B SPORTS MANAGEMENT LIMITED
    09194278
    52 Whitehill Avenue, Luton
    Active Corporate (2 parents)
    Officer
    2016-09-28 ~ now
    IIF 15 - Director → ME
    2014-08-29 ~ now
    IIF 6 - Secretary → ME
  • 15
    LB PROPERTY HOLDINGS LIMITED
    10360872
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-06 ~ now
    IIF 17 - Director → ME
  • 16
    PROSPORT CONSULTING LIMITED
    09216303
    Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 19 - Director → ME
    2014-09-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SGL COMMERCIAL RECOVERY LIMITED
    09821991
    25 Upper George Street, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 18
    SOUSTERS LIMITED
    02677186
    14 Bedford Street, Woburn, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1992-01-14 ~ 1993-02-05
    IIF 10 - Director → ME
  • 19
    VANTAGE (2012) 5 LIMITED
    10328616 07851207... (more)
    Aw House, Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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