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.
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Reilly Iii, John Harvey
Reilly Iii, John Harvey
American born in June 1970Resident in United States
Registered addresses and corresponding companiesReilly Iii, John Harvey
American company director born in June 1970Resident in United States
Registered addresses and corresponding companiesReilly Iii, John Harvey
American director born in June 1970Resident in United States
Registered addresses and corresponding companies
IIF 6
25-28, North Wall Quay, Dublin 1, D01 Hi04, Ireland
Reilly Iii, John
American born in June 1970Resident in United States
Registered addresses and corresponding companies
IIF 7 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England
Reilly, John Harvey
American company director born in March 1941Resident in Usa
Registered addresses and corresponding companiesJohn Harvey Reilly Iii
American born in June 1970Resident in United States
Registered addresses and corresponding companies
IIF 11 Second Floor, 28 Rodney Street, Liverpool, L1 2TQ, United Kingdom
Mr John Harvey Reilly Iii
American born in June 1970Resident in United States
Registered addresses and corresponding companiesReilly, John
United States company director born in March 1941Resident in Usa
Registered addresses and corresponding companies
IIF 14 Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF, United Kingdom
- 1NATIONAL CYLINDER TESTING LTD - 2024-10-04 Second Floor, 28 Rodney Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)-280,496 GBP2024-12-31Officer
2020-12-11 ~ nowIIF 3 - Director → ME - 2BEALAW (238) LIMITED - 1989-05-09NRI LIMITED - 1993-01-12NATIONAL REFRIGERANTS OF AMERICA LIMITED - 2008-11-12 Second Floor, 28 Rodney Street, Liverpool, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)77,199,731 GBP2024-12-31Officer 2012-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 2nd Floor 28 Rodney Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2008-12-11 ~ nowIIF 7 - Director → ME
- 4 25-28 North Wall Quay, Dublin 1, D01 Hi04, IrelandActive Corporate (2 parents)Officer 2022-09-14 ~ nowIIF 6 - Director → ME
- 5 Second Floor, 28 Rodney Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)158,405 GBP2024-12-31Officer 2014-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Sloan & Co, Granite Buildings, 6 Stanley Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 4 - Director → ME
- 7BEALAW (346) LIMITED - 1993-07-26 Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (3 parents)Officer 2012-06-18 ~ dissolvedIIF 5 - Director → ME
- 1DARTSWIFT LIMITED - 1986-03-27 3rd Floor Castle Chambers, 43 Castle Street, LiverpoolActive Corporate (3 parents)Equity (Company account)440,387 GBP2024-11-30Officer ~ 2000-06-08IIF 10 - Director → ME
- 2NATIONAL CYLINDER TESTING LTD - 2024-10-04 Second Floor, 28 Rodney Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)-280,496 GBP2024-12-31Person with significant control 2020-12-11 ~ 2021-12-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3BEALAW (238) LIMITED - 1989-05-09NRI LIMITED - 1993-01-12NATIONAL REFRIGERANTS OF AMERICA LIMITED - 2008-11-12 Second Floor, 28 Rodney Street, Liverpool, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)77,199,731 GBP2024-12-31Officer 1992-10-08 ~ 2012-05-01IIF 9 - Director → ME
- 4UNITED REFRIGERATION (U.K.) LIMITED - 2012-03-09UR REFRIGERATION WHOLESALE LIMITED - 2013-07-10URW REFRIGERATION WHOLESALE LIMITED - 2014-06-18 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, LeedsActive Corporate (3 parents)Officer 1997-10-22 ~ 2011-10-20IIF 8 - Director → ME
- 5BEALAW (346) LIMITED - 1993-07-26 Granite Buildings, 6 Stanley Street, LiverpoolDissolved Corporate (3 parents)Officer 1993-11-18 ~ 2012-06-18IIF 14 - Director → ME
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