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.
Kelly, David Stephen
Kelly, David Stephen
British chartered accountant born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4 Sanquhar Place, Crookston, Glasgow, South Lanarkshire, G53 7FS
Kelly, David Stephen
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 4/1, C/o Mckee Campbell Morrison Solicitors, 144 St Vincent Street, Glasgow, G2 5LQ, United Kingdom
Kelly, David Stephen
British financial director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesKelly, David Stephen
born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4 Sanquhar Place, Crookston, Glasgow, G53 7FS
Mr David Stephen Kelly
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4/1, C/o Mckee Campbell Morrison Solicitors, 144 St Vincent Street, Glasgow, G2 5LQ, United Kingdom
Kelly, David Stephen
British financial directorRegistered addresses and corresponding companies
- 1 Level 2 The Beacon, 176 St. Vincent Street, GlasgowIn Administration Corporate (4 parents)Equity (Company account)804,137 GBP2022-02-28Officer
2004-05-12 ~ nowIIF 5 - Director → ME 2004-12-17 ~ nowIIF 11 - Secretary → ME - 2
ALLMA HOLDINGS LIMITED
- nowMM&S (5450) LIMITED - 2009-02-27 C/0 Frp Advisory Trading Limited, Level 2, The Beacon, GlasgowIn Administration Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)388 GBP2021-03-01 ~ 2022-02-28Officer 2009-02-27 ~ nowIIF 6 - Director → ME 2009-02-27 ~ nowIIF 12 - Secretary → ME - 3PMB LANDFILL LIMITED - 2008-09-12 28 Muriel Street, Barrhead, GlasgowDissolved Corporate (3 parents)Officer 2006-02-22 ~ dissolvedIIF 3 - Director → ME 2006-02-22 ~ dissolvedIIF 9 - Secretary → ME
- 4
CENTRE PLANT LIMITED
- nowCENTREGENTLE LIMITED - 1997-02-21 C/o Frp Advisory Trading Limited The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (4 parents)Equity (Company account)819,855 GBP2022-05-31Officer 2004-09-21 ~ dissolvedIIF 4 - Director → ME 2004-12-17 ~ dissolvedIIF 10 - Secretary → ME - 5 4/1 C/o Mckee Campbell Morrison Solicitors, 144 St Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-02-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-05 55 Baker Street, LondonActive Corporate (353 parents, 4 offsprings)Officer 2003-11-28 ~ 2004-05-21IIF 7 - LLP Member → ME - 2FAMILY FIRM INSTITUTE (SCOTLAND) LIMITED - 2000-09-12WJM SHELF COMPANY NUMBER 1 LIMITED - 2000-06-12HOSPITAL APPEAL PROJECT FOR POORLY YOUNGSTERS LIMITED - 1999-09-21 302 Saint Vincent Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2005-08-11IIF 1 - Director → ME
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