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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2000-06-09 ~ 2002-04-03
    OF - Director → CIF 0
  • 3
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (24 offsprings)
    Officer
    2010-09-28 ~ 2013-12-17
    OF - Director → CIF 0
  • 6
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    1998-03-02 ~ 2002-02-12
    OF - Director → CIF 0
    Lavelle, Gavin Joseph
    Director
    Individual (14 offsprings)
    Officer
    1998-03-02 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 7
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    2001-02-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Boyle, Timothy Conal
    Finance Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Stammers, Neil Robert
    Accountant born in August 1960
    Individual (38 offsprings)
    Officer
    1998-03-02 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Ruane, Michael Joseph
    Financial Officer born in August 1953
    Individual (58 offsprings)
    Officer
    2000-06-09 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Judd, Tom Patrick Charles
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 17
    Brown, Joy Elizabeth
    Human Resources born in December 1954
    Individual (21 offsprings)
    Officer
    2002-06-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 19
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 20
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    1997-09-17 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 21
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    1997-09-17 ~ 1998-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIOFIN LIMITED

Period: 1998-03-31 ~ 2016-04-05
Company number: 03435286
Registered names
RIOFIN LIMITED - Dissolved
BALI LIMITED - 1998-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • RIOFIN LIMITED
    Info
    BALI LIMITED - 1998-03-31
    Registered number 03435286
    Level 39 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2016-04-05 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.