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.
Mr David Kelly
- Irish born in October 1965
Mr David Kelly
Resident in Ireland
Registered addresses and corresponding companiesDowne House, 303 High Street, Orpington, Kent, BR6 0NN
IIF 1
- Irish born in October 1965
Kelly, David
Resident in Ireland
Registered addresses and corresponding companiesDowne House, 303 High Street, Orpington, Kent, BR6 0NN, United Kingdom
IIF 2
- Irish born in February 1961
Kelly, David
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1966
Kelly, David
Resident in Ireland
Registered addresses and corresponding companies - Irish born in August 1968
Kelly, David
Resident in Ireland
Registered addresses and corresponding companiesUnit A8, Dundonald Enterprise Park, Carrowreagh Road Dundonald, Belfast, County Antrim, BT16 1QT, United Kingdom
IIF 7
- Irish born in February 1984
Kelly, David
Resident in Ireland
Registered addresses and corresponding companies96, Tudor Lawns, Foxrock, Ireland
IIF 8
- Irish born in May 1984
Kelly, David
Resident in Ireland
Registered addresses and corresponding companies4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 9
- Irish born in April 1988
Kelly, David
Resident in Ireland
Registered addresses and corresponding companies36, Milltown Avenue, Mount St Annes, Milltown, Dublin, DUBLIN 6, Ireland
IIF 10
- Registered addresses and corresponding companies
Kelly, David
Unit A8, Dundonald Enterprise Park, Carrowreagh Road Dundonald, Belfast, County Antrim, BT16 1QT, United Kingdom
IIF 11
- 1SIX PAYMENT SERVICES (UK) LTD - 2016-03-01SIX CARD SOLUTIONS UK LIMITED - 2012-05-103C TRANSAC LIMITED - 2009-01-12FCB 1189 LIMITED - 1997-05-094th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (38 parents)Officer2023-12-31 ~ nowIIF 9 - Director → ME
- 2Xp House One Tournament Court, Edgehill Drive, Warwick, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 4 - Director → ME
- 3
DK RESOURCES LIMITED
08042542Sjd Accountancy Kd Towers, Cotterells, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 10 - Director → ME - 4KHALID COMPANY (NI) LIMITED - now
DAVID MARK KELLY LIMITED
- 2012-08-01 NI607621Unit A8 Dundonald Enterprise Park, Carrowreagh Road Dundonald, Belfast, County AntrimDissolved Corporate (5 parents)Officer2011-05-31 ~ 2012-05-01IIF 7 - Director → ME2011-05-31 ~ 2012-05-01IIF 11 - Secretary → ME - 5
KPI SALES AND MARKETING CONSULTING LTD
08702463Downe House, 303 High Street, Orpington, KentDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NEWPORT CARBONS LIMITED
10609670G03 Blythe Valley Business Park, Central Boulevard, Solihull, United KingdomDissolved Corporate (4 parents)Officer2017-02-08 ~ 2019-02-09IIF 5 - Director → ME - 7
SPENGLERFOX UK
FC031443665, Bridge Chambers, West Quay, Ramsey, Isle Of ManConverted / Closed Corporate (4 parents)Officer2013-07-19 ~ 2014-08-01IIF 6 - Director → ME - 8
THE HYBRID ACADEMY LTD
NI669705Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-06 during the appointment or period of controlC/o M J Kane Accountants, Market Place, Carrickfergus, Northern IrelandLiquidation Corporate (6 parents)Officer2022-09-22 ~ nowIIF 8 - Director → ME - 9The Mill Enterprise Centre, Drogheda, Co Louth, IrelandConverted / Closed Corporate (7 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 3 - Director → ME
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