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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kelly, Mary
- Registered addresses and corresponding companies
Kelly, Mary
- British Registered addresses and corresponding companies
Kelly, Mary
52 Whitehill Avenue, Luton, Bedfordshire, LU1 3SR
IIF 6Flat 7 Saint Lawrence House, Latymer Court, Northampton, Northamptonshire, NN1 3NE
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in October 1933Registered addresses and corresponding companies
Kelly, Mary
- Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- British born in October 1933
Kelly, Mary
Resident in England
Registered addresses and corresponding companiesSecond Floor Aw House, 6 - 8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 26
- British born in October 1933
Kelly, Mary
Resident in Ireland
Registered addresses and corresponding companiesHannah's Cottage, Derrylaconnel, Doochary, Co Donegal, Ireland
IIF 272nd, Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)46-52, Park Street, Luton, Bedfordshire, LU1 3ET, England
IIF 3646-52, Park Street, Luton, Bedfordshire, LU1 3ET, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)C/o 4, Wigmores South, Welwyn Garden City, AL8 6PL, United Kingdom
IIF 42York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, AL8 6PL, United Kingdom
IIF 43 IIF 44 IIF 45
- British Registered addresses and corresponding companies
Kelly, Ann Catherine Mary
- British born in May 1962
Kelly, Ann Catherine Mary
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Kelly, Ann Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mrs Ann Catherine Mary Kelly
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
29
- 1
BBH (SOUTHAMPTON) LIMITED
0767512431-33 High Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 62 - Director → MEIIF 37 - Director → ME2011-06-20 ~ dissolvedIIF 4 - Secretary → ME - 2
BBH ENTERTAINMENT LIMITED
04764265Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-08 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-04-13 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-05-14 ~ dissolvedIIF 20 - Director → ME2003-05-14 ~ dissolvedIIF 7 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-22 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (MANSFIELD) LIMITED
- 2003-08-08 0480590621 King Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 16 - Director → ME2003-06-20 ~ 2003-11-14IIF 11 - Secretary → ME2004-08-01 ~ dissolvedIIF 13 - Secretary → ME - 4
BBH LEISURE (CANNOCK) LIMITED
04850744Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-12 during the appointment or period of control
Commencement of winding up on 2006-01-18 during the appointment or period of control
Conclusion of winding up on 2006-11-23 during the appointment or period of controlThe Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-07-30 ~ dissolvedIIF 17 - Director → ME2003-07-30 ~ 2003-11-14IIF 12 - Secretary → ME - 5
BBH LEISURE (HINCKLEY) LIMITED
0480589721 King Street, Luton, BedfordshireDissolved Corporate (5 parents)Officer2003-06-20 ~ dissolvedIIF 19 - Director → ME2004-08-01 ~ 2006-06-06IIF 9 - Secretary → ME2006-06-06 ~ dissolvedIIF 53 - Secretary → ME2003-06-20 ~ 2003-11-14IIF 8 - Secretary → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-18 during the appointment or period of control
Commencement of winding up on 2006-05-17 during the appointment or period of control
Conclusion of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of controlBBH LEISURE (EASTLEIGH) LIMITED
- 2003-11-06 04805904The Town House, 3 Park Terrace, Manor Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 18 - Director → ME2003-06-20 ~ dissolvedIIF 10 - Secretary → ME - 7
BROX BOURNE HEATH LEISURE (BEDFORD) LIMITED
0709178946-52 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 36 - Director → ME2009-12-01 ~ dissolvedIIF 21 - Secretary → ME - 82nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 27 - Director → ME2008-06-18 ~ dissolvedIIF 54 - Secretary → ME
- 9
BROX BOURNE HEATH LEISURE (CHESHIRE OAKS) LIMITED
06622857George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 43 - Director → ME2008-06-18 ~ dissolvedIIF 55 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-17 during the appointment or period of control
Commencement of winding up on 2011-04-06 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control2nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 29 - Director → ME2008-06-18 ~ dissolvedIIF 51 - Secretary → ME - 112nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 41 - Director → MEIIF 64 - Director → ME2010-10-29 ~ dissolvedIIF 24 - Secretary → ME
- 122nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 30 - Director → ME2010-04-07 ~ dissolvedIIF 48 - Secretary → ME
- 132nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 28 - Director → ME2008-06-18 ~ dissolvedIIF 52 - Secretary → ME
- 142nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 33 - Director → ME2008-06-18 ~ dissolvedIIF 46 - Secretary → ME
- 152nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2010-12-10 ~ dissolvedIIF 65 - Director → MEIIF 38 - Director → ME2010-12-10 ~ dissolvedIIF 23 - Secretary → ME
- 16
BROX BOURNE HEATH LEISURE (REDDITCH) LIMITED
07244149George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 39 - Director → ME2010-05-05 ~ dissolvedIIF 22 - Secretary → ME - 17
BROX BOURNE HEATH LEISURE (WIGAN) LIMITED
07227906George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 45 - Director → ME2010-04-19 ~ dissolvedIIF 25 - Secretary → ME - 182nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 34 - Director → ME2009-07-03 ~ dissolvedIIF 47 - Secretary → ME
- 192nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 61 - Director → ME2006-09-13 ~ dissolvedIIF 35 - Director → ME2006-09-13 ~ dissolvedIIF 49 - Secretary → ME
- 20
FOSTER INTERTIORS LIMITED
- 2008-11-18 06671202George Arthur, York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 44 - Director → ME2008-08-12 ~ dissolvedIIF 56 - Secretary → ME - 21
GIRAFFE ESTATES LIMITED
072158362nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 50 - Secretary → ME - 22
INTERSOUND LIMITED
02492525Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-05-09 during the appointment or period of control
Commencement of winding up on 2000-07-11 during the appointment or period of controlC/o Wilson Pitts Glendevon, House Hawthorn Park Coal Road, LeedsDissolved Corporate (9 parents)Officer1997-12-31 ~ dissolvedIIF 15 - Director → ME1996-09-16 ~ 1997-06-12IIF 14 - Director → ME1994-05-31 ~ dissolvedIIF 6 - Secretary → ME - 23
JIMANN LIMITED
08511849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Dissolved on 2019-03-05 during the appointment or period of controlLibertas Associates Limited, 3 Chandlers House 191-195 Hampton Mews Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 57 - Director → ME - 24
PROSPORT CONSULTING LIMITED
09216303Aw House 2nd Floor, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 252nd Floor Aw House, 6-8 Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 66 - Director → MEIIF 42 - Director → ME2011-12-21 ~ dissolvedIIF 5 - Secretary → ME
- 262nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 63 - Director → MEIIF 40 - Director → ME2011-11-17 ~ dissolvedIIF 3 - Secretary → ME
- 272nd Floor Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 32 - Director → MEIIF 60 - Director → ME2011-11-24 ~ dissolvedIIF 2 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2024-12-11 during the appointment or period of control3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, BusheyDissolved Corporate (2 parents)Officer2012-09-17 ~ dissolvedIIF 58 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 292nd Floor Aw House, 6-8 Stuart Street, LutonDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 31 - Director → MEIIF 59 - Director → ME2011-11-24 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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