Who owns KELLY DRIVEWAYS LTD?

In the current sources, KELLY DRIVEWAYS LTD is connected to Mrs Kelly Anne Rafferty, Miss Kelly Anne Rafferty, Mr Sean Kelly, Mr Liam Kelly, Mrs Helen Rafferty and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KELLY DRIVEWAYS LTD's risk level?

WhiteIntel flags KELLY DRIVEWAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELLY DRIVEWAYS LTD appear across sources?

KELLY DRIVEWAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KELLY DRIVEWAYS LTD

Name: KELLY DRIVEWAYS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELLY DRIVEWAYS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 5
Beneficial owners: 5
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-26
Legal form: ltd
Activity: 43290
Registered office: 651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SA, England

Low

Risk

KELLY DRIVEWAYS LTD is a ltd registered in GB, incorporated 2020-08-26 (active).

/03

Ownership & control

Owners / controllers

KELLY DRIVEWAYS LTD
- Mrs Kelly Anne Rafferty· beneficial owner100%· via OpenOwnership
- Miss Kelly Anne Rafferty· beneficial owner100%· via OpenOwnership
- Mr Sean Kelly· beneficial owner100%· via OpenOwnership
- Mr Liam Kelly· beneficial owner100%· via OpenOwnership
- Mrs Helen Rafferty· beneficial owner100%· via OpenOwnership
- Mr Sean Daniel Kelly· beneficial owner87.5%· via ch_psc
- Mrs Kelly Anne Rafferty· beneficial owner87.5%· via ch_psc
- Mrs Helen Rafferty· beneficial owner87.5%· via ch_psc
- Mr Liam Kelly· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2027Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
26 Aug 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12838371
Status: active
Type: ltd
Incorporated: 2020-08-26
Registered office: 651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SA, England
SIC: 43290

Officers · 1 active

RAFFERTY, Kelly Anne
director · British · appt 2024-10-17
KELLY, Liam(resigned)
director · British · appt 2022-03-07
KELLY, Sean Daniel(resigned)
director · British · appt 2020-08-26
RAFFERTY, Helen(resigned)
director · British · appt 2024-10-17
RAFFERTY, Kelly Anne(resigned)
director · British · appt 2022-12-23

Beneficial owners · PSC · 1 current

●
Mrs Kelly Anne Rafferty
individual PSC · England · since 2024-10-17
75–100% shares
●
Mrs Helen Rafferty
individual PSC · England · ceased 2024-10-17
75–100% shares
●
Mrs Kelly Anne Rafferty
individual PSC · England · ceased 2024-10-17
75–100% shares
●
Mr Liam Kelly
individual PSC · England · ceased 2022-12-23
75–100% shares
●
Mr Sean Daniel Kelly
individual PSC · England · ceased 2022-03-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-07-27overdue

FORMERLY KNOWN AS

KELLY LANDSCAPES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KELLY DRIVEWAYS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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