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.
Miss Julie Dawn Kelly
Miss Julie Dawn Kelly
British born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 1
Apartment 8 Balmoral Quays, Apartment 8 Balmoral Quays, The Esplanade, Penarth, Vale Of Glamorgan, CF64 3NS, United Kingdom
Ms. Julie Dawn Kelly
British, born in October 1957Registered addresses and corresponding companies
IIF 2 Apartment 18, Santa Monica Park, St Andrews Road, St Helier, JE2 3JG, Jersey
Kelly, Julie Dawn
British, director born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 3 8, Beach Road, Penarth, Vale Of Glamorgan, CF64 1JX, United Kingdom
Kelly, Julie Dawn, Ms.
British, chartered accountant born in October 1957Resident in Jersey
Registered addresses and corresponding companiesKelly, Julie Dawn, Ms.
British, director born in October 1957Resident in Jersey
Registered addresses and corresponding companies
IIF 6 Room 208 Cardiff Bay Business Centre, Titan House, Titan Road, Cardiff, CF24 5BS, Wales
Kelly, Julie Dawn
British company director born in October 1957Resident in Wales
Registered addresses and corresponding companies
IIF 7 Penarth Pier Pavilion, The Esplanade, Penarth, CF64 3AU, Wales
Kelly, Julie Dawn
British director born in October 1957Resident in Wales
Registered addresses and corresponding companies
IIF 8 Apartment 8, Balmoral Quays, The Esplanade, Penarth, CF64 3NS, United Kingdom
Kelly, Julie
Registered addresses and corresponding companies
IIF 9 The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
- 1MANDACO 520 LIMITED - 2008-12-18 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)64,614 GBP2024-04-30Officer
2011-03-08 ~ nowIIF 5 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 1 - Has significant influence or control → OE - 2 20 Balmoral Quays, The Esplanade, PenarthDissolved Corporate (4 parents)Officer 2012-11-22 ~ dissolvedIIF 8 - Director → ME
- 3 Room 208 Cardiff Bay Business Centre Titan House, Titan Road, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-30Officer 2018-03-07 ~ dissolvedIIF 6 - Director → ME
- 4 Apartment 18 Santa Monica Park, St Andrews' Road, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1996-07-11 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
- 5 The Counting House, Dunleavy Drive, Cardiff, S Glamorgan, WalesDissolved Corporate (1 parent)Officer 2013-12-05 ~ dissolvedIIF 4 - Director → ME 2013-12-05 ~ dissolvedIIF 9 - Secretary → ME
- 1 11 Coopers Yard, Curran Road, CardiffDissolved Corporate (2 parents)Officer 2013-10-28 ~ 2015-11-18IIF 7 - Director → ME
- 2 1 Piercefield Place, Roath, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)3 GBP2025-02-27Officer 2018-02-08 ~ 2020-01-08IIF 3 - Director → ME
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