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.
James Kelly
James Kelly
British born in February 1969Resident in Scotland
Registered addresses and corresponding companiesKelly, James
British business executive born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
27, Cameron Way, Prestonpans, EH32 9FH, Scotland
Kelly, James
British none born in February 1969Resident in Scotland
Registered addresses and corresponding companiesMr James Kelly
British born in February 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 55a, Springfield Road, Newtownards, BT22 1EP, Northern Ireland
Kelly, James
born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7 The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Kelly, James
British business person born in February 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 55a, Springfield Road, Portavogie, Newtownards, BT22 1EP, Northern Ireland
Kelly, James
British merchant seaman born in February 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 55a, Springfield Road, Portavogie, Newtownards, Co Down, BT22 1EP, Northern Ireland
- 1 1 Orchard Grove, Portavogie, Newtownards, Northern IrelandCorporate (5 parents)Equity (Company account)1,171 GBP2023-11-30Officer
2022-03-01 ~ nowIIF 8 - director → ME - 2 The Harbour, Off Princess Anne Road, Portavogie, Co DownCorporate (7 parents)Equity (Company account)7,008 GBP2024-03-31Officer 2022-08-10 ~ nowIIF 9 - director → ME
- 3 55a Springfield Road, Newtownards, Northern IrelandCorporate (1 parent)Person with significant control 2024-03-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 22/2 Warriston Drive, Edinburgh, Midlothian, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2012-09-10 ~ 2015-04-22IIF 4 - director → ME
- 2 136 Boden Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer 2015-04-08 ~ 2022-01-13IIF 5 - director → MEPerson with significant control 2018-10-11 ~ 2022-01-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireCorporate (78 parents, 3 offsprings)Officer 2004-09-01 ~ 2017-01-31IIF 7 - llp-designated-member → ME
- 4 5 Forthview Avenue, Currie, ScotlandCorporate (3 parents)Equity (Company account)20 GBP2024-10-31Officer 2021-12-01 ~ 2022-03-23IIF 3 - director → MEPerson with significant control 2021-12-01 ~ 2022-03-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
