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

Mr Michael Kelly

    Related profiles found in government register
  • Mr Michael Kelly
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lych Way, C/o Northern Alliance Ltd, Woking, GU21 4QG, England

      IIF 1

    • 20, Lych Way, Woking, GU21 4QG, England

      IIF 2
  • Mr Michael Kelly
    British,irish born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lych Way, Woking, GU21 4QG, England

      IIF 3 IIF 4

    • 47 White Rose Lane, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 5

    • 47, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 6

    • 47, White Rose Lane, Woking, Surrey, GU22 7LB, England

      IIF 7
  • Kelly, Michael
    British,irish accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Michael
    British,irish chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fao Mike Kelly, 19 Bolsover Street, London, W1W 5NA, England

      IIF 19

    • 47 White Rose Lane, White Rose Lane, Woking, GU22 7LB, United Kingdom

      IIF 20

    • 47, White Rose Lane, Woking, Surrey, GU22 7LB, England

      IIF 21 IIF 22

    • Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 23
  • Kelly, Michael
    British,irish consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 24 IIF 25
  • Kelly, Michael
    British,irish director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 26

    • Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 27
  • Kelly, Michael
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20b, High Street, Cockenzie, Prestonpans, Edinburgh, EH32 0HP, Scotland

      IIF 28
  • Kelly, Michael
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47 White Rose Lane, Woking, GU22 7LB

      IIF 29
  • Kelly, Michael
    British,irish

    Registered addresses and corresponding companies

    • Mistoe Ridge, 47 White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 30 IIF 31
  • Kelly, Michael
    British,irish accountant

    Registered addresses and corresponding companies
  • Kelly, Michael
    Usa lead independent director born in May 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 42-46, Princelet Street, London, E1 5LP, United Kingdom

      IIF 39
  • Kelly, Michael
    British,irish accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Lych Way, Woking, GU21 4QG, England

      IIF 40
  • Kelly, Michael
    British,irish chartered accountant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Lych Way, C/o Northern Alliance Ltd, Woking, GU21 4QG, England

      IIF 41
  • Kelly, Michael
    American consultant born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 390, N Lake Street, Litchfield, CT 06759, United States

      IIF 42
  • Kelly, Michael

    Registered addresses and corresponding companies

    • 20, Lych Way, C/o Northern Alliance Ltd, Woking, GU21 4QG, England

      IIF 43 IIF 44

    • 47, White Rose Lane, Woking, GU22 7LB, England

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    Mike Kelly, 47 White Rose Lane, Woking, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-09-30
    Officer
    2003-08-11 ~ dissolved
    IIF 13 - director → ME
    2003-08-11 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-21 ~ now
    IIF 42 - director → ME
  • 3
    Kelly, Dunnett House North Road, Saline, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 28 - director → ME
  • 4
    47 White Rose Lane, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    20 Lych Way, C/o Northern Alliance Ltd, Woking, England
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 43 - secretary → ME
  • 6
    20 Lych Way, C/o Northern Alliance Ltd, Woking, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 41 - director → ME
    2024-04-22 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20 Lych Way, C/o Northern Alliance Ltd, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    15,600 GBP2024-02-29
    Officer
    2017-03-29 ~ now
    IIF 44 - secretary → ME
  • 8
    TRAFALGAR ACCOUNTANCY LTD - 2003-08-11
    20 Lych Way, Woking, England
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    7,707 GBP2024-09-30
    Officer
    1997-08-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Northern Alliance Ltd, 47 White Rose Lane, White Rose Lane, Woking, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    AUGUST ALLIANCE LTD - 2011-01-06
    20 Lych Way, Woking, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    897 GBP2024-09-30
    Officer
    2007-01-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    47 White Rose Lane, Woking, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -14,837 GBP2022-05-31
    Officer
    2018-12-18 ~ dissolved
    IIF 8 - director → ME
  • 12
    20 Lych Way, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    -40,511 GBP2024-01-31
    Officer
    2020-02-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    2012-02-03 ~ 2015-09-30
    IIF 25 - director → ME
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-03-06 ~ 2002-07-15
    IIF 14 - director → ME
  • 3
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    2000-09-29 ~ 2001-07-31
    IIF 15 - director → ME
    2000-09-29 ~ 2001-07-31
    IIF 33 - secretary → ME
  • 4
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (4 parents)
    Equity (Company account)
    120,209 GBP2024-03-31
    Officer
    2000-09-29 ~ 2001-07-31
    IIF 17 - director → ME
    2000-09-29 ~ 2001-07-31
    IIF 32 - secretary → ME
  • 5
    LONGLAST CREATIONS LIMITED - 1991-10-30
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (4 parents)
    Equity (Company account)
    13,941 GBP2024-03-31
    Officer
    2000-09-29 ~ 2001-07-31
    IIF 18 - director → ME
    2000-09-29 ~ 2001-07-31
    IIF 36 - secretary → ME
  • 6
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,762 GBP2024-03-31
    Officer
    2012-11-30 ~ 2015-09-30
    IIF 26 - director → ME
  • 7
    NATIONAL FILM TRUSTEE COMPANY LIMITED - 2010-06-24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,000 GBP2021-12-31
    Officer
    2000-09-29 ~ 2001-07-31
    IIF 12 - director → ME
    2000-09-29 ~ 2001-07-31
    IIF 34 - secretary → ME
  • 8
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,557 GBP2024-03-31
    Officer
    2012-02-03 ~ 2015-09-30
    IIF 24 - director → ME
  • 9
    FIRST LOOK FILMS LTD - 2015-03-04
    Northern Alliance, 47 White Rose Lane, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,058 GBP2017-05-31
    Officer
    2015-02-10 ~ 2015-03-18
    IIF 19 - director → ME
  • 10
    21 Stephen Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,146 GBP2024-03-31
    Officer
    1998-02-24 ~ 2001-07-31
    IIF 31 - secretary → ME
  • 11
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-09-29 ~ 2001-07-31
    IIF 16 - director → ME
    1998-02-24 ~ 2001-07-31
    IIF 30 - secretary → ME
  • 12
    UNRULY HOLDINGS LIMITED - 2023-07-11
    Labs Hogarth House (1st Floor), 136 High Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -430,000 GBP2019-07-01 ~ 2020-12-31
    Officer
    2012-08-01 ~ 2015-09-30
    IIF 39 - director → ME
  • 13
    Northern Alliance Ltd, 47 White Rose Lane, White Rose Lane, Woking, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-02 ~ 2017-02-10
    IIF 20 - director → ME
  • 14
    FIRST LOOK FILMS LTD. - 2015-09-09
    Northern Alliance, 47 White Rose Lane, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,122 GBP2017-08-31
    Officer
    2015-03-05 ~ 2015-12-15
    IIF 22 - director → ME
  • 15
    BRIBROOK FINANCE LIMITED - 1996-05-29
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (4 parents)
    Equity (Company account)
    19,987 GBP2024-03-31
    Officer
    2000-09-29 ~ 2001-07-31
    IIF 11 - director → ME
    2000-09-29 ~ 2001-07-31
    IIF 35 - secretary → ME
  • 16
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-04-04 ~ 2020-03-25
    IIF 29 - llp-member → ME
  • 17
    47 White Rose Lane, Woking, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -14,837 GBP2022-05-31
    Person with significant control
    2018-12-18 ~ 2019-01-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2001-03-12
    IIF 10 - director → ME
  • 19
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved corporate
    Officer
    2000-11-23 ~ 2001-07-31
    IIF 37 - secretary → ME
  • 20
    47 White Rose Lane, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2017-08-18
    IIF 9 - director → ME

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