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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Timothy

    Related profiles found in government register
  • Kelly, Timothy
    British bookeeper born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broughton House, Broughton Park, London Road, Sevenoaks, Kent, TN13 2TE

      IIF 1
  • Kelly, Timothy
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broughton House, Broughton Park, London Road, Sevenoaks, Kent, TN13 2TE

      IIF 2 IIF 3
  • Kelly, Timothy
    British consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broughton House, London Road, Dunton Green, Sevenoaks, Kent, TN13 2TE, United Kingdom

      IIF 4
  • Kelly, Timothy
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, 62 Station Road, North Chingford, London, E4 7BA

      IIF 5

    • Broughton House, Broughton Park, London Road, Sevenoaks, Kent, TN13 2TE

      IIF 6 IIF 7 IIF 8

    • Broughton House, London Road Dunton Green, Sevenoaks, Kent, TN13 2TE

      IIF 11 IIF 12
  • Kelly, Timothy
    British property born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broughton House, Broughton Park, London Road, Sevenoaks, Kent, TN13 2TE

      IIF 13
  • Kelly, Timothy
    British property developers born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broughton House, Broughton Park, London Road, Sevenoaks, Kent, TN13 2TE

      IIF 14
  • Kelly, Timothy
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broughton House, London Road, Dunton Green, Sevenoaks, Kent, TN13 2TE, England

      IIF 15

    • Broughton House, London Road, Dunton Green, Sevenoaks, TN13 2TE

      IIF 16
  • Kelly, Timothy
    British consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck House, Ilford, Essex, IG6 3TU

      IIF 17

    • 20, Adamson Road, London, NW3 3HR, England

      IIF 18 IIF 19
  • Kelly, Timothy
    British retailer born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Post Office, Po Box 9349, Verwood, Dorset, BH14 9GF, United Kingdom

      IIF 20
  • Timothy Kelly
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bespoke Outsourcing Solutions Ltd, Suite 3, Kirkham, PR4 2AA, United Kingdom

      IIF 21
  • Kelly, Timothy
    British

    Registered addresses and corresponding companies

    • Broughton House, London Road Dunton Green, Sevenoaks, Kent, TN13 2TE

      IIF 22
  • Kelly, Timothy
    British company director

    Registered addresses and corresponding companies

    • Broughton House, Broughton Park, London Road, Sevenoaks, Kent, TN13 2TE

      IIF 23
  • Mr Timothy Kelly
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 24

    • 20, Adamson Road, London, NW3 3HR, England

      IIF 25

    • Po Box 9349, Po Box 9349, Verwood, Dorset, BH24 9GF, United Kingdom

      IIF 26

    • Royal Mail Group Bloomsbury Bar And Grill, Royal Mail Group Bloomsbury Bar And Grill, Po Box 9349, Verwood, Dorset, BH24 9GF, England

      IIF 27
  • Kelly, Timothy

    Registered addresses and corresponding companies

    • Broughton House, London Road, Dunton Green, Sevenoaks, Kent, TN13 2TE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    Broughton House London Road, Dunton Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 12 - director → ME
  • 2
    Broughton House, London Road Dunton Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 11 - director → ME
    2011-03-16 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 8 - director → ME
  • 4
    Broughton House London Road, Dunton Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,488 GBP2021-11-30
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    SOLENT ESTATES LIMITED - 2008-06-13
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 5 - director → ME
    2008-06-05 ~ dissolved
    IIF 23 - secretary → ME
Ceased 16
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -588,540 GBP2022-01-31
    Officer
    2019-09-05 ~ 2022-10-04
    IIF 19 - director → ME
    Person with significant control
    2019-09-05 ~ 2021-09-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    SCUNTHORPE ESTATES LIMITED - 2006-03-22
    2 Camilla Court 56 Grange Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-08-23 ~ 2013-04-26
    IIF 2 - director → ME
  • 3
    MISLEX (514) LIMITED - 2007-01-18
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,990,213 GBP2015-04-30
    Officer
    2007-02-07 ~ 2008-05-30
    IIF 14 - director → ME
  • 4
    Broughton House London Road, Dunton Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-08-11 ~ 2009-08-21
    IIF 7 - director → ME
  • 5
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-02 ~ 2013-04-26
    IIF 1 - director → ME
  • 6
    Goosebrook Farm, Goosebrook Lane Antrobus, Northwich, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,341,497 GBP2024-04-30
    Officer
    2004-04-01 ~ 2005-12-19
    IIF 13 - director → ME
  • 7
    Broughton House London Road, Dunton Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-11-21 ~ 2013-04-26
    IIF 15 - llp-designated-member → ME
  • 8
    THORNHILL SECURITIES LIMITED - 2003-02-18
    39 Castle Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2002-02-18
    IIF 9 - director → ME
  • 9
    29 Southlands, Preston, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -129 GBP2018-08-31
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 10
    Broughton House London Road, Dunton Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ 2013-04-26
    IIF 4 - director → ME
  • 11
    Broughton House London Road, Dunton Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-14 ~ 2013-04-26
    IIF 16 - llp-designated-member → ME
  • 12
    STORMFRONT TRACKING LTD - 2007-08-16
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2009-09-15
    IIF 6 - director → ME
    2008-11-12 ~ 2009-08-27
    IIF 10 - director → ME
  • 13
    CHOICE NUMBERS LIMITED - 2013-02-25
    Po Box 9349 Po Box 9349, Verwood, Dorset, United Kingdom
    Corporate
    Equity (Company account)
    -11,267 GBP2019-10-31
    Officer
    2020-12-18 ~ 2022-08-10
    IIF 18 - director → ME
    Person with significant control
    2020-12-18 ~ 2022-08-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Recovery House Hainault Business Park, 15-17 Roebuck House, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285,438 GBP2022-01-31
    Officer
    2020-06-30 ~ 2022-10-04
    IIF 17 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-09-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,488 GBP2021-11-30
    Officer
    2022-04-01 ~ 2022-10-04
    IIF 20 - director → ME
  • 16
    SOLENT ESTATES LIMITED - 2008-06-13
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ 2009-08-27
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.