logo
explain how to read the page

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 Jonathan Grant Kelly

    Related profiles found in government register
  • Mr Jonathan Grant Kelly
    Canadian born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toronto-dominion Centre, 77 King Street West, Suite 4010, P.o. Box 159, Toronto, Ontario, M5K 1H1, Canada

      IIF 1 IIF 2
  • Kelly, Jonathan Grant
    Canadian born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Jonathan Grant
    born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 13
  • Kelly, Jonathan Grant
    Canadian born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England

      IIF 14

    • Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • 40, Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom

      IIF 20

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 21 IIF 22

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA

      IIF 23 IIF 24

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Level 25, 1 Canada Square, London, E14 5AA

      IIF 29

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA

      IIF 30 IIF 31

    • 22, Grenville Street, St. Helier, JE4 8PX, Jersey

      IIF 32 IIF 33
child relation
Offspring entities and appointments 28
  • 1
    ASCENTY LATAM HOLDING LTD - now
    ASCENTY MEXICO HOLDING LTD
    - 2020-11-10 12358107
    40 Gracechurch Street, Level 7, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ 2020-01-10
    IIF 20 - Director → ME
  • 2
    BIP DISTRICT ENERGY UK LIMITED
    11897221
    Level 25, 1 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2020-01-10
    IIF 24 - Director → ME
  • 3
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2025-10-03
    IIF 13 - LLP Member → ME
  • 4
    BRAVO UK HOLDCO LIMITED
    12108805
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2020-01-10
    IIF 30 - Director → ME
  • 5
    BRAVO UK SPV LIMITED
    12110469
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-18 ~ 2020-01-10
    IIF 31 - Director → ME
  • 6
    BUUK FINANCE LIMITED - now
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED
    - 2016-09-29 05413049
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (17 parents)
    Officer
    2013-05-29 ~ 2014-03-10
    IIF 14 - Director → ME
  • 7
    BUUK INFRASTRUCTURE HOLDINGS LIMITED
    - now 08307632
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED
    - 2016-12-22 08307632
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2014-03-10
    IIF 8 - Director → ME
    2018-10-25 ~ 2020-01-10
    IIF 17 - Director → ME
  • 8
    BUUK INFRASTRUCTURE ISSUER PLC
    - now 08276959
    BROOKFIELD UTILITIES ISSUER UK PLC
    - 2016-12-22 08276959
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ 2020-01-10
    IIF 15 - Director → ME
    2012-11-01 ~ 2014-03-10
    IIF 9 - Director → ME
  • 9
    BUUK INFRASTRUCTURE LIMITED
    - now 05411073 05413049
    IEG INFRASTRUCTURE LIMITED
    - 2016-09-29 05411073
    BROOKFIELD UTILITIES UK LIMITED
    - 2013-01-21 05411073 08246443... (more)
    IEG INFRASTRUCTURE LIMITED
    - 2011-10-19 05411073
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-11-26 ~ 2020-01-10
    IIF 18 - Director → ME
    2011-04-05 ~ 2014-03-10
    IIF 7 - Director → ME
  • 10
    BUUK INFRASTRUCTURE NO 1 LIMITED
    - now 08246423 08246443
    BROOKFIELD UTILITIES UK NO 1 LIMITED
    - 2016-09-16 08246423 08246443... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2020-01-10
    IIF 19 - Director → ME
    2012-10-09 ~ 2014-03-10
    IIF 10 - Director → ME
  • 11
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED
    - 2016-09-19 08246443 08246423... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2012-10-09 ~ 2014-03-10
    IIF 11 - Director → ME
    2018-10-25 ~ 2020-01-10
    IIF 16 - Director → ME
  • 12
    DAWN UK HOLDCO II LIMITED
    11651735
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-31 ~ 2020-01-10
    IIF 23 - Director → ME
  • 13
    DAWN UK HOLDCO LIMITED
    11565549
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-01-10
    IIF 29 - Director → ME
  • 14
    GRANITE REAL ESTATE UK LIMITED
    - now 03020811
    MI DEVELOPMENTS (UK) LIMITED - 2013-10-14
    TRICOM PROPERTIES LIMITED - 1999-02-19
    TRICOM AUTOMOTIVE LIMITED - 1995-04-03
    BROOMCO (883) LIMITED - 1995-03-28
    C/o Finfra Ltd 3rd Floor, 45 Albemarle Street, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2026-02-25 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 15
    GRANITE UK INVESTMENTS LTD
    16673045
    C/o Finfra Ltd Floor 3, Albemarle Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2026-02-25 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 16
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 5 - Director → ME
  • 17
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 6 - Director → ME
  • 18
    INEXUS GROUP LIMITED
    - now 05491198 05366057
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2014-03-10
    IIF 3 - Director → ME
  • 19
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 4 - Director → ME
  • 20
    PD PORTS ACQUISITIONS (UK) LIMITED
    - now 05641351
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2020-01-10
    IIF 25 - Director → ME
  • 21
    PD PORTS LIMITED
    - now 06928227 05083373... (more)
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2020-01-10
    IIF 27 - Director → ME
  • 22
    PD PORTS MANAGEMENT LIMITED
    - now 05083373
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2020-01-10
    IIF 26 - Director → ME
  • 23
    PORTS HOLDINGS LIMITED
    04179785
    17-27 Queen's Square, Middlesbrough
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2020-01-10
    IIF 28 - Director → ME
  • 24
    THE CHILDHOOD TRUST
    - now 07746081
    THE 1678 SOCIETY - 2013-08-30
    34 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    2022-05-19 ~ now
    IIF 12 - Director → ME
  • 25
    WESTRAY BIDCO LIMITED
    FC037026
    22 Grenville Street, Helier, Jersey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 33 - Director → ME
  • 26
    WESTRAY TOPCO LIMITED
    FC037024
    22 Grenville Street, Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 32 - Director → ME
  • 27
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2020-01-10
    IIF 22 - Director → ME
  • 28
    WIG HOLDINGS II LIMITED
    - now 09948040 09948019
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2020-01-10
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.