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, Balbir

    Related profiles found in government register
  • Kelly, Balbir
    British

    Registered addresses and corresponding companies
  • Kelly, Balbir

    Registered addresses and corresponding companies
    • 36 Warwick Avenue, Slough, Berkshire, SL2 1DX

      IIF 12
child relation
Offspring entities and appointments
Active 1
Ceased 11
  • 1
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2000-09-15 ~ 2001-05-16
    IIF 4 - secretary → ME
  • 2
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2000-09-15 ~ 2001-08-03
    IIF 5 - secretary → ME
  • 3
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2003-08-27
    IIF 3 - secretary → ME
  • 4
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2001-11-14 ~ 2003-08-29
    IIF 7 - secretary → ME
  • 5
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-08-02
    IIF 1 - secretary → ME
  • 6
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2001-01-30 ~ 2003-08-29
    IIF 12 - secretary → ME
  • 7
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-15 ~ 2001-08-02
    IIF 6 - secretary → ME
  • 8
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2001-08-02
    IIF 8 - secretary → ME
  • 9
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2001-08-02
    IIF 9 - secretary → ME
  • 10
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2001-08-03
    IIF 10 - secretary → ME
  • 11
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    2001-06-14 ~ 2003-08-29
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.