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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 Martin Xavier Kelly

    Related profiles found in government register
  • Mr Martin Xavier Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

      IIF 1
  • Martin Kelly
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG, England

      IIF 2
  • Mr Martin Kelly
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 3
  • Mr Martin Kelly
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, England

      IIF 4

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 5

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 6 IIF 7

    • icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 8

    • icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 9

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 10 IIF 11 IIF 12
  • Kelly, Martin
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG, England

      IIF 15
  • Kelly, Martin
    British business consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 16

    • icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 17 IIF 18 IIF 19
  • Kelly, Martin
    British compliance born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 20 IIF 21
  • Kelly, Martin
    British compliance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, England

      IIF 22

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 23
  • Kelly, Martin
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX

      IIF 24
  • Kelly, Martin
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Baptiste & Co, 23 Austin Friars, London, EC2N 2QP, England

      IIF 25

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 26 IIF 27 IIF 28
  • Kelly, Martin
    British financial broker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 29
  • Kelly, Martin
    British financial consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, England

      IIF 30
  • Kelly, Martin
    British manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 31 IIF 32
  • Kelly, Martin
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX, United Kingdom

      IIF 33
  • Kelly, Martin

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, England

      IIF 34

    • icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BARCLAY KNIGHT BROTHERS (UK) LIMITED - 2020-01-17
    icon of address The Garden Flat, 3 Lansdowne Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,630 GBP2020-03-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PORTER HARGREAVES LIMITED - 2017-07-13
    icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    icon of address C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150 GBP2019-02-28
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 31 - Director → ME
Ceased 12
  • 1
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-08-28 ~ 2020-03-04
    IIF 32 - Director → ME
  • 2
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2007-03-30
    IIF 24 - Director → ME
  • 3
    icon of address Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-03-04
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-08-15 ~ 2020-03-04
    IIF 28 - Director → ME
    icon of calendar 2019-03-06 ~ 2020-03-04
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ 2020-03-04
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-08-15 ~ 2020-03-04
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-03-01
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BALRATH CAPITAL LIMITED - 2016-09-02
    PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    78,000 GBP2019-09-30
    Officer
    icon of calendar 2016-10-18 ~ 2020-03-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-03-04
    IIF 14 - Has significant influence or control → OE
  • 8
    RATIONALE SERVICES LIMITED - 2016-01-04
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    icon of calendar 2016-01-04 ~ 2017-04-05
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-03-12
    IIF 22 - Director → ME
    icon of calendar 2016-07-14 ~ 2017-01-12
    IIF 19 - Director → ME
    icon of calendar 2019-03-01 ~ 2019-03-20
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-03-12
    IIF 4 - Has significant influence or control → OE
  • 10
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    icon of calendar 2018-08-15 ~ 2019-04-05
    IIF 26 - Director → ME
    icon of calendar 2016-06-29 ~ 2017-05-01
    IIF 30 - Director → ME
    icon of calendar 2019-03-06 ~ 2019-04-03
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-03-01
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2016-06-29 ~ 2017-08-01
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 11
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    icon of address C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-11 ~ 2017-01-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ 2017-10-01
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2017-01-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.