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, Timothy Michael, Dr
- British Registered addresses and corresponding companies
Kelly, Timothy Michael, Dr
- British director itRegistered addresses and corresponding companies
Kelly, Timothy Michael
123 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TL
IIF 3
- British director born in April 1980Registered addresses and corresponding companies
Kelly, Timothy Michael
73 Marion Street, Splott, Cardiff, CF24 2DN
IIF 4
- British director it born in April 1980Registered addresses and corresponding companies
Kelly, Timothy Michael
123 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TL
IIF 5
- British born in April 1980
Kelly, Timothy Michael, Dr
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1980
Kelly, Timothy Michael, Dr
Resident in Scotland
Registered addresses and corresponding companiesThe Auld Kirk, Blairlogie, Stirling, FK9 5PX, Scotland
IIF 8
- British director born in April 1980
Kelly, Timothy Michael, Dr
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Kelly, Timothy Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British it director born in April 1980
Kelly, Timothy Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 34, Severn Street, Welshpool, Powys, SY21 7AD, Wales
IIF 14
- British born in April 1980
Dr Timothy Michael Kelly
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Timothy Michael Kelly
Resident in Scotland
Registered addresses and corresponding companies12, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 20
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BOFFIN SOFTWARE SOLUTIONS LIMITED
0697740411 Nant Y Wedal, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2009-07-30 ~ dissolvedIIF 12 - Director → ME2009-07-30 ~ dissolvedIIF 1 - Secretary → ME - 2
INNOVA TRADERS LIMITED
03817020Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-10-23 during the appointment or period of controlPaskeston Hall, Cosheston, PembrokeDissolved Corporate (7 parents)Officer2000-07-03 ~ 2001-03-29IIF 5 - Director → ME2000-07-03 ~ 2001-03-29IIF 3 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-13
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2014-02-10
Dissolved on 2014-05-1845 High Street, Haverfordwest, PembrokeshireDissolved Corporate (10 parents)Officer2004-05-28 ~ 2005-07-11IIF 4 - Director → ME - 4
RYBEK DEVELOPMENTS LIMITED
SC732547The Auld Kirk, Blairlogie, Stirling, ScotlandDissolved Corporate (2 parents)Officer2022-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5
RYBEK ROBOTIKS LTD
09202042Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 6
TECHBOX SOLUTIONS LTD
06761575Ommaroo Bath Banks, Selattyn, Oswestry, WalesActive Corporate (4 parents)Officer2009-11-04 ~ 2016-03-01IIF 14 - Director → ME - 7
THEHOPEACCORD.ORG LIMITED
SC815053The Auld Kirk, Blairlogie, Stirling, ScotlandDissolved Corporate (1 parent)Officer2024-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
TIRIUS BUSINESS SYSTEMS LIMITED
06977620Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents)Officer2009-07-31 ~ 2021-03-12IIF 9 - Director → ME2009-07-31 ~ 2021-03-12IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ 2024-10-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TIRIUS ENTERPRISES LIMITED
0390025411 Nant Y Wedal, CardiffDissolved Corporate (4 parents)Officer2000-04-10 ~ dissolvedIIF 13 - Director → ME - 10
TIRIUS INNOVATIONS LTD
09227642Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 11
TIRIUS VENTURES LIMITED
09156597Williams Lester Accountants Ltd, 12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2014-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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