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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

Mr Levin Riley

    Related profiles found in government register
  • Mr Levin Riley
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Alnwick Close, Burnley, BB12 0TW, England

      IIF 1
    • 1, St. Johns Avenue, Hebburn, NE31 2TY, United Kingdom

      IIF 2
    • 23, Penrose Place, Hebburn, NE31 2AY, United Kingdom

      IIF 3
    • 1401, Block B, 56 Bury Street, Salford, Salford, Greater Manchester, M3 7GB, United Kingdom

      IIF 4
  • Riley, Levin
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Alnwick Close, Burnley, BB12 0TW, England

      IIF 5
    • 1, St. Johns Avenue, Hebburn, NE31 2TY, United Kingdom

      IIF 6
    • 23, Penrose Place, Hebburn, NE31 2AY, United Kingdom

      IIF 7
    • 23 Penrose Place, Hebburn, Newcastle Upon Tyne, NE31 2AY, United Kingdom

      IIF 8
    • 1401, Block B, 56 Bury Street, Salford, Salford, Greater Manchester, M3 7GB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ASTUTE FX LTD
    12672845
    4 Alnwick Close, Alnwick Close, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ 2021-01-26
    IIF 5 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-01-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DTL WORKSURFACES LTD
    16129695
    1 St. Johns Avenue, Hebburn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    LR RILEY INVESTMENTS LTD
    13116334
    1401 Block B, 56 Bury Street, Salford, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    MR BOUTIQUE LTD
    11601205
    Appartment 32 34 Parliament Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 5
    NICHE KICKZ LTD
    11973728
    Suite 2 Clervaux Terrace, Jarrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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