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

Kelly, Martin Joseph

    Related profiles found in government register
  • Kelly, Martin Joseph
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Harrison Beale & Owen Limited, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 1
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 2
  • Kelly, Martin Joseph
    British sales born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15, New Street, Leamington Spa, Warwickshire, CV31 1HP, United Kingdom

      IIF 3
  • Kelly, Martin
    Irish director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15, New Street, Leamington Spa, Warwickshire, CV311HP, England

      IIF 4
  • Mr Martin Joseph Kelly
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    15 New Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    96,765 GBP2024-04-30
    Officer
    2007-04-25 ~ now
    IIF 3 - Director → ME
  • 2
    Harrison Beale & Owen Limited Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    15 New Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    IIF 4 - Director → ME
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    15 New Street, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    96,765 GBP2024-04-30
    Person with significant control
    2016-04-26 ~ 2019-04-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.