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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
parent relation
Individuals in focus

Kelly, Derek Andrew

child relation
Offspring entities and appointments 58
  • 1
    ARC LICENSED TRADE CONSULTANCY LIMITED
    07564079
    Dissolved Corporate (12 parents)
    Officer
    2016-01-13 ~ 2019-07-05
    IIF 44 - Director → ME
    2016-01-13 ~ 2019-07-05
    IIF 73 - Secretary → ME
  • 2
    ARKARIUS BIDCO LIMITED
    10532435 10532351
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 6 - Director → ME
  • 3
    ARKARIUS MIDCO LIMITED
    10532351 10532435
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 4 - Director → ME
  • 4
    ARNSCO LIMITED
    07127108
    Dissolved Corporate (13 parents)
    Officer
    2015-02-27 ~ 2019-07-05
    IIF 43 - Director → ME
    2015-02-27 ~ 2019-07-05
    IIF 72 - Secretary → ME
  • 5
    ARROW OLDCO LIMITED - now
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED
    - 2017-01-06 06726652 10502082
    NEW QUAY LIMITED
    - 2014-05-28 06726652
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ 2016-12-21
    IIF 42 - Director → ME
    2008-12-19 ~ 2016-12-21
    IIF 65 - Secretary → ME
  • 6
    BRIAN ALFRED ASSOCIATES LIMITED
    05578165
    Active Corporate (19 parents)
    Officer
    2014-12-11 ~ 2019-07-05
    IIF 53 - Director → ME
    2014-12-11 ~ 2019-07-05
    IIF 76 - Secretary → ME
  • 7
    CAROOLA ACCOUNTANCY LIMITED - now
    SJD ACCOUNTANCY LIMITED
    - 2023-05-03 06277058
    BOWIE LTD - 2014-10-03
    Active Corporate (16 parents, 26 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 3 - Director → ME
  • 8
    CAROOLA GROUP LTD - now
    OPTIONIS GROUP LIMITED
    - 2023-04-12 09200209
    ARKARIUS GROUP LIMITED
    - 2017-11-30 09200209
    PRESIDENT BIDCO LIMITED - 2014-12-15
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 5 - Director → ME
  • 9
    CARWOOD ACCOUNTANCY LIMITED
    - now 10782318
    CARRWOOD ACCOUNTANCY LIMITED
    - 2020-04-16 10782318
    CARWOOD ASSOCIATES LIMITED
    - 2020-04-09 10782318
    CARRWOOD ASSOCIATES LIMITED - 2017-06-06
    CARWOOD ASSOCIATES LIMITED - 2017-05-26
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ 2022-12-02
    IIF 10 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CEDARCHAIN LIMITED
    07830902
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 1 - Director → ME
  • 11
    CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
    - now 06147512
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED
    - 2013-08-14 06147512
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2013-05-31 ~ 2019-07-05
    IIF 48 - Director → ME
    2013-05-31 ~ 2019-07-05
    IIF 75 - Secretary → ME
  • 12
    CLEARSKY ACCOUNTANCY LIMITED
    06990374
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CLEARSKY ACCOUNTANTS LIMITED
    06990467
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 14
    CLEARSKY ACCOUNTING LIMITED
    06990385
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CLEARSKY CIS LIMITED
    07981789
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 21 - Director → ME
  • 16
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED
    - now 10502082 06726652
    CLEARSKY NEWCO LTD
    - 2017-01-06 10502082
    Dissolved Corporate (13 parents)
    Officer
    2016-11-29 ~ 2019-07-05
    IIF 55 - Director → ME
  • 17
    CLEARSKY FINANCIALS LIMITED
    06990493
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 31 - Director → ME
  • 18
    CLEARSKY MONEY LIMITED
    06990472
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 19
    CONTIVA BUSINESS CONSULTANCY LTD
    07782670
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 51 - Director → ME
  • 20
    FIRST FREELANCE LIMITED
    - now 08825214
    FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
    Dissolved Corporate (13 parents)
    Officer
    2018-03-02 ~ 2019-07-05
    IIF 57 - Director → ME
  • 21
    FIRST UMBRELLA LIMITED
    - now 08825011 10211034
    FIRST FIVE PROJECTS LIMITED
    - 2018-04-05 08825011
    Dissolved Corporate (13 parents)
    Officer
    2018-03-02 ~ 2019-07-05
    IIF 56 - Director → ME
  • 22
    HILLTOP FINANCE LIMITED
    09351168
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ now
    IIF 9 - Director → ME
  • 23
    HOLLAND BURGH LIMITED
    - now 06642958
    OPTIONIS LIMITED
    - 2018-01-09 06642958 09199221
    XYZA LIMITED
    - 2012-03-21 06642958
    PURELY MONEY LIMITED
    - 2010-07-28 06642958 07259123
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 33 - Director → ME
  • 24
    HOLLAND PARK HOLDINGS LTD
    09946707
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2016-01-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    JUSTPIN LIMITED
    07827634
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 26
    MJMEDIAHOUSE LTD - now
    READY TO CONSULT LTD
    - 2011-12-14 07824938 07618773
    RIVENDELL GRANGE LTD
    - 2011-11-03 07824938 07787697
    Active Corporate (4 parents)
    Officer
    2011-10-27 ~ 2011-11-16
    IIF 16 - Director → ME
  • 27
    MY CLEARSKY LIMITED
    06990433
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 28
    MY PARASOL LIMITED
    06963164
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 26 - Director → ME
  • 29
    NEW QUAY (HOLDINGS) LIMITED
    - now 06756827
    BROOMCO NEW QUAY (HOLDINGS) LIMITED
    - 2008-12-05 06756827
    Dissolved Corporate (10 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 27 - Director → ME
    2008-12-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    NIXON WILLIAMS LIMITED
    03120233
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 2 - Director → ME
  • 31
    OBO PROJECT MANAGEMENT LIMITED
    07688486
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 32
    OCORE CONSULTING LIMITED - now
    PURELY MONEY LIMITED - 2010-11-08
    OCORE CONSULTING LIMITED
    - 2010-08-06 07259123 12645987
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ 2010-07-01
    IIF 71 - Director → ME
  • 33
    ODB CONSULTING LTD - now
    READY TO TRADE LIMITED
    - 2011-10-25 07698776
    ALASTAIR COOK CONSULTANCY LTD
    - 2011-07-11 07698776 SC403300
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ 2011-10-21
    IIF 13 - Director → ME
  • 34
    OPTIONIS BIDCO LIMITED
    08750488 08750471
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-12-07 ~ 2019-07-05
    IIF 52 - Director → ME
  • 35
    OPTIONIS MIDCO LIMITED
    - now 08750471 08750488
    OPTIONIS HOLDCO LIMITED
    - 2017-01-25 08750471 09199221
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2013-12-07 ~ 2019-07-05
    IIF 49 - Director → ME
  • 36
    PARAGROUP LIMITED
    - now 05953037
    BROOMCO (4042) LIMITED - 2007-02-15
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ 2016-12-06
    IIF 41 - Director → ME
    2008-10-16 ~ 2016-12-06
    IIF 64 - Secretary → ME
  • 37
    PARAGROUP MANAGEMENT LIMITED
    - now 05952992
    BROOMCO (4041) LIMITED - 2007-02-23
    Dissolved Corporate (9 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 19 - Director → ME
    2008-10-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    PARASOL ARRIVALS LIMITED
    06963150
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 39
    PARASOL IT LIMITED
    05465962 03940716
    Dissolved Corporate (8 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 20 - Director → ME
    2008-10-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 40
    PARASOL LIMITED
    - now 03940716 05386068
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-16 ~ 2019-07-05
    IIF 50 - Director → ME
    2008-10-16 ~ 2019-07-05
    IIF 67 - Secretary → ME
  • 41
    PARASOL MANAGEMENT LIMITED - now
    OPTIONIS MANAGEMENT LIMITED
    - 2025-07-16 05648252
    PARASOL MANAGEMENT LIMITED
    - 2015-12-01 05648252 05386068
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2019-07-05
    IIF 46 - Director → ME
    2008-10-16 ~ 2019-07-05
    IIF 66 - Secretary → ME
  • 42
    PARASOL MANAGEMENT SERVICES LIMITED
    - now 05386068 05648252... (more)
    PARASOL LIMITED - 2005-05-26
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 22 - Director → ME
    2008-10-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 43
    PARASOL MONEY LIMITED
    06963094
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 37 - Director → ME
  • 44
    PNJ 2 LIMITED
    12629210
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
    06643078
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 46
    PURELY ACCOUNTANCY SERVICES LIMITED
    06642965
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 47
    PURELY MONEY MANAGEMENT LIMITED
    07345927
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 48
    PURELY1 LIMITED
    06659548
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 49
    PURELYONE LIMITED
    06659549
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 50
    QUAY DYNAMICS LIMITED
    06612758
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 39 - Director → ME
    2008-12-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 51
    READY TO START LIMITED - now
    GHYLL HEAD LTD
    - 2011-06-29 07680121 07631987
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 8 - Director → ME
  • 52
    READY TO WORK LTD
    - now 07722267
    THISTLE IT SOLUTIONS LTD
    - 2011-09-19 07722267 SC407716
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 17 - Director → ME
  • 53
    SELLCO UK LIMITED - now
    OPTIONIS LIMITED
    - 2022-12-09 09199221 06642958
    OPTIONIS HOLDCO LIMITED
    - 2018-02-05 09199221 08750471
    ARKARIUS HOLDINGS LIMITED
    - 2017-01-26 09199221
    PRESIDENT TOPCO LIMITED - 2014-12-15
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-07-05
    IIF 7 - Director → ME
  • 54
    SILVERLINE PERFORMANCE LIMITED
    - now 05970143
    MAKE IT SIMPLE LIMITED - 2011-04-12
    Dissolved Corporate (15 parents)
    Officer
    2013-12-17 ~ 2019-07-05
    IIF 45 - Director → ME
  • 55
    TECHCITY SYSTEMS LTD
    07623400
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 56
    TYDDE LTD - now
    READY TO CONSULT LTD
    - 2011-10-12 07618773 07824938
    LYNNE GRAY COMMUNICATIONS LTD
    - 2011-10-03 07618773 10496254
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2011-10-10
    IIF 15 - Director → ME
  • 57
    WHEATLEY PEARCE LIMITED
    06616254
    Dissolved Corporate (16 parents)
    Officer
    2014-02-28 ~ 2019-07-05
    IIF 47 - Director → ME
    2014-02-28 ~ 2019-07-05
    IIF 74 - Secretary → ME
  • 58
    WORKER POLLS LIMITED
    - now 04407917
    WORKERPOLLS LIMITED
    - 2011-03-31 04407917
    PARASOL IT.CO.UK LIMITED
    - 2011-03-15 04407917
    Dissolved Corporate (8 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 23 - Director → ME
    2008-10-16 ~ dissolved
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.