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 Luke James Roald Kelly

    Related profiles found in government register
  • Mr Luke James Roald Kelly
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, St. Matthew's Road, London, SW2 1NL, England

      IIF 1

    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7BP, United Kingdom

      IIF 2

    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 3
  • Luke James Roald Kelly
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4
  • Kelly, Luke James Roald
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 5

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7BP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 13
  • Kelly, Luke James Roald
    British managing director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Berkeley Mews, London, W1H 7PB, United Kingdom

      IIF 14
  • Kelly, Luke James Roald
    British writer born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-83 High Street, Great Missenden, Buckinghamshire, HP16 0AL

      IIF 15 IIF 16
  • Luke James Roald Kelly
    British,american born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 17
  • Kelly, Luke James Roald
    British company director born in July 1986

    Resident in United States

    Registered addresses and corresponding companies

    • Ground Floor, 118 Seymour Place, Marylebone, London, W1H 1NP, United Kingdom

      IIF 18

    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 19
  • Kelly, Luke James Roald
    British,american company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 20

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • C/o Baker Mckenzie, 100, New Bridge Street, London, EC4V 6JA, England

      IIF 25

    • The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, W1H 7PB, England

      IIF 26
  • Kelly, Luke James Roald
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-12 ~ dissolved
    IIF 11 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 24 - director → ME
  • 4
    5 New Street Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-10-07 ~ now
    IIF 6 - director → ME
  • 5
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 7 - director → ME
  • 6
    5 New Street Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    154,276 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    IIF 8 - director → ME
  • 7
    40 St. Matthew's Road, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Person with significant control
    2023-04-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 19 - director → ME
  • 9
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,720 GBP2018-10-31
    Officer
    2014-08-21 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 21 - director → ME
  • 11
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,817 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 9 - director → ME
  • 12
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 10 - director → ME
  • 13
    5 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -198,345 GBP2023-03-31
    Officer
    2021-10-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 14 - director → ME
  • 15
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 18 - director → ME
Ceased 7
  • 1
    LAW 446 LIMITED - 1992-10-21
    30 Berners Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-08-26 ~ 2021-10-27
    IIF 12 - director → ME
  • 2
    81-83 High Street, Great Missenden, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    -232,966 GBP2024-03-31
    Officer
    2012-10-25 ~ 2016-07-06
    IIF 15 - director → ME
  • 3
    THE ROALD DAHL MUSEM AND STORY CENTRE - 2005-04-01
    THE ROALD DAHL MUSEUM AND LITERATURE CENTRE - 2005-02-16
    81-83 High Street, Great Missenden, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4,739,868 GBP2020-03-31
    Officer
    2012-10-25 ~ 2016-07-06
    IIF 16 - director → ME
  • 4
    30 Berners Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,708,715 GBP2020-12-31
    Officer
    2017-12-06 ~ 2021-10-27
    IIF 5 - director → ME
  • 5
    30 Berners Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-04 ~ 2021-10-27
    IIF 20 - director → ME
  • 6
    RDK COVENT GARDEN LIMITED - 2018-08-17
    30 Berners Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-08-07 ~ 2021-10-27
    IIF 25 - director → ME
    2017-11-22 ~ 2018-09-20
    IIF 13 - director → ME
  • 7
    FOOROPA LIMITED - 2018-01-12
    124 City Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,259,931 GBP2021-12-31
    Officer
    2019-01-23 ~ 2024-06-16
    IIF 27 - director → ME

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