Stephen John Kelly
Stephen John Kelly — UAE company (icij:icijol-22922). 29 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Stephen John Kelly
- CRESPO LIMITED· director of
- Iverson Investments, Ltd.· director of
- Cassar World Investments Corporation· director of
- DRAKE FINANCE TRADE LTD.· director of
- Boily Systems Ltd.· shareholder of
- COAKLEYWORTH LIMITED· secretary of
- ABEY GLOBAL LTD.· shareholder of
- FARMASTORE LIMITED· shareholder of
- Langsett Development Limited· director of
- Tiwell Assistant, Ltd.· director of
- Parstell Trade Limited· director of
- Visualsound Limited· shareholder of
- KINGSTON BUSINESS FINANCE LTD.· director of
- Bodrux Holding, Inc.· director of
- Berendon Trade, Corp.· director of
- Sines Limited· director of
- FIN INWEST CORPORATION FIN INWEST CORPORATION· shareholder of
- Renet Developments, Inc.· director of
- Promsvyazcapital Limited· shareholder of
- Financial American Boulevard Inc.· director of
- Eurotrade Nominees Ltd.· director of
- Finance & Consulting Ltd.· director of
- Wolfern Limited· director of
- Kelfid Financial, Inc.· shareholder of
- Sproyhale Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stephen John Kelly — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Stephen John Kelly is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Stephen John Kelly is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Berendon Trade, Corp.Also holds roles at 4 other companies
- Elizabeth Foxdirector of
- Avangard Russia Growth Fundshareholder of
- Timdem Corporationshareholder of
- Boily Systems Ltd.Also holds roles at 3 other companies
- Stephen John Kellydirector of
- Alexey Chernovdirector of
- Alexey Chernovshareholder of
- Cassar World Investments CorporationAlso holds roles at 5 other companies
- Bearershareholder of
- Colin Peter Bradforddirector of
- Philip James Peskettdirector of
- COAKLEYWORTH LIMITEDAlso holds roles at 5 other companies
- Matthew Charles Stokesdirector of
- Matthew Charles Stokessecretary of
- Matthew Charles Stokesshareholder of
- DRAKE FINANCE TRADE LTD.Also holds roles at 3 other companies
- Evgeny Biryulinbeneficial owner of
- Evgeny Biryulinshareholder of
- Roman Biryulinshareholder of
- Eurotrade Nominees Ltd.Also holds roles at 6 other companies
- Jesse Grant Hesterdirector of
- Jesse Grant Hestersecretary of
- Jesse Grant Hestershareholder of
- FARMASTORE LIMITEDAlso holds roles at 13 other companies
- Matthew Charles Stokesdirector of
- Matthew Charles Stokessecretary of
- John Robert Montagu Stuart Wortley Huntshareholder of
- FIN INWEST CORPORATION FIN INWEST CORPORATIONAlso holds roles at 1 other company
- Stephen John Kellydirector of
- Kelfid Financial, Inc.Also holds roles at 3 other companies
- Elizabeth Foxshareholder of
- Elizabeth Foxdirector of
- Stephen John Kellydirector of
- Langsett Development LimitedAlso holds roles at 5 other companies
- Mr. Sergey V. Malinovshareholder of
- Mr. Alexandre v. Touliakovshareholder of
- Mr. Akim V. Noskovshareholder of
- Parstell Trade LimitedAlso holds roles at 2 other companies
- John Martin Parkerdirector of
- Commonweatlh Services Limited (Bahamas)shareholder of
- Promsvyazcapital LimitedAlso holds roles at 5 other companies
- Elizabeth Mary Foxdirector of
- Elizabeth Mary Foxsecretary of
- Elizabeth Mary Foxshareholder of
- Renet Developments, Inc.Also holds roles at 2 other companies
- John Martin Parkerdirector of
- Denis Novopashinshareholder of
- Sines LimitedAlso holds roles at 3 other companies
- International Administrators Limiteddirector of
- Valexy A. Andreevshareholder of
- Mr. Serggey V. Lobachevshareholder of
- Sproyhale Ltd.Also holds roles at 9 other companies
- Matthew Charles Stokessecretary of
- Matthew Charles Stokesshareholder of
- Matthew Charles Stokesdirector of
- Wolfern LimitedAlso holds roles at 2 other companies
- International Administrators Limiteddirector of
- Valery Kyrlchkoshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Stephen John Kelly?
- What is Stephen John Kelly's risk level?
- Where does Stephen John Kelly appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Stephen John Kelly — nothing is disclosed before that.