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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

Riley, Stephen

    Related profiles found in government register
  • Riley, Stephen
    British chairman born in August 1953

    Registered addresses and corresponding companies
    • Rosedale House, Holt Road, Weybourne, Norfolk, NR25 7ST

      IIF 1
  • Riley, Stephen
    British director born in August 1953

    Registered addresses and corresponding companies
    • Rosedale House, Holt Road, Weybourne, Norfolk, NR25 7ST

      IIF 2
  • Riley, Stephen
    British

    Registered addresses and corresponding companies
    • 28 Hornton Street, London, W8 4NR

      IIF 3
  • Riley, Stephen
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28 Hornton Street, London, W8 4NR

      IIF 9
  • Riley, Stephen
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen
    British managing director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28 Hornton Street, London, W8 4NR

      IIF 12
  • Riley, Stephen

    Registered addresses and corresponding companies
    • Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom

      IIF 13
  • Riley, Stephen Nicholas
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Wood Norton Hall, Wood Norton Hall, Wood Norton, Norfolk, NR20 5BE, England

      IIF 14
  • Riley, Stephen Nicholas
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Wood Norton Hall, Hall Lane, Wood Norton, Dereham, Norfolk, NR20 5BE, United Kingdom

      IIF 15 IIF 16
    • The Causeway, Maldon, Essex, CM9 4LJ

      IIF 17
    • 28 Hornton Street, London, W8 4NR

      IIF 18
  • Riley, Stephen Nicholas
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Gorsey Lane, Coleshill, Birmingham, B46 1LW, England

      IIF 19 IIF 20
    • Wood Norton Hall, Hall Lane, Wood Norton, Dereham, Norfolk, NR20 5BE, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 28 Hornton Street, London, W8 4NR

      IIF 24
    • Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

      IIF 25
  • Riley, Stephen Nicholas
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Gresford Industrial Park, Chester Road, Wrexham, County Borough Of Wrexham, LL12 8LX

      IIF 26
  • Riley, Stephen Nicholas
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 2QP, United Kingdom

      IIF 27
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 28
  • Riley, Stephen Nicholas
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 29
  • Stephen Nicholas Riley
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    ACTION ON PRE-ECLAMPSIA LIMITED
    02736320
    The Stables, 80b High Street, Evesham, Worcestershire
    Active Corporate (32 parents)
    Officer
    1998-07-01 ~ 2001-05-02
    IIF 6 - Director → ME
  • 2
    AVF HOLDINGS LIMITED
    - now 05147493 02663736
    PINCO 2148 LIMITED - 2004-08-31
    Road 30 Hortonwood, Telford, Shropshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2020-01-16
    IIF 25 - Director → ME
  • 3
    BENDERS UK HOLDINGS LIMITED
    06059063
    Insolvency (Case 1) In administration
    Administration started on 2012-08-24
    Administration ended on 2013-02-23
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-11-25 ~ 2011-09-30
    IIF 26 - Director → ME
  • 4
    BRITANNIA LIVING GROUP LIMITED
    - now 04569157
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2014-12-12
    BRITANNIA LIVING LIMITED
    - 2003-02-24 04569157 01861726
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 2 - Director → ME
  • 5
    DENBY USA LIMITED
    - now 03112680
    DENBY POTTERY USA LIMITED
    - 1996-04-17 03112680
    Denby Pottery, Denby, Derbyshire
    Active Corporate (16 parents)
    Officer
    1995-10-11 ~ 1999-06-17
    IIF 5 - Director → ME
  • 6
    DL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-25
    DENBY LIMITED - 2009-02-23
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    THE DENBY GROUP PLC
    - 1999-08-17 02872682
    OFFSHELF 2O7 LTD.
    - 1994-04-08 02872682 02872675
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1994-03-30 ~ 1999-06-17
    IIF 4 - Director → ME
  • 7
    DOMUS GROUP OF COMPANIES LIMITED
    - now 08226278
    TILECO (2012) TOPCO LIMITED
    - 2015-03-10 08226278
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    IIF 19 - Director → ME
    2012-11-06 ~ 2012-11-16
    IIF 13 - Secretary → ME
  • 8
    DPC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2012-12-03
    THE DENBY POTTERY COMPANY LIMITED
    - 2009-02-23 02487218 06798163
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    OFFSHELF 117 LTD.
    - 1990-08-03 02487218 02776886... (more)
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-03-30) ~ 1999-06-17
    IIF 12 - Director → ME
  • 9
    HILL BILLY LIMITED
    03346775
    Unit N1 Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent
    Active Corporate (21 parents)
    Officer
    2006-11-23 ~ 2011-01-31
    IIF 21 - Director → ME
  • 10
    JAMES SOUTHALL & COMPANY LIMITED
    00066027
    Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2015-12-08 ~ 2019-01-18
    IIF 14 - Director → ME
  • 11
    LUCINDA RILEY INVESTMENTS LIMITED
    14599259
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 27 - Director → ME
  • 12
    LUCINDA RILEY LIMITED
    07688908
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-06-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    P I REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-12
    POWAKADDY INTERNATIONAL LIMITED
    - 2012-10-04 01978915 07747629
    Insolvency (Case 1) In administration
    Administration started on 2012-08-17
    POWA KADDY INTERNATIONAL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-11-23 ~ 2011-01-31
    IIF 23 - Director → ME
  • 14
    PLEIADES FILMS LIMITED
    10204834
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 15
    POWAKADDY GROUP LIMITED
    - now 06004577
    Insolvency (Case 1) In administration
    Administration started on 2012-08-17
    Administration ended on 2013-08-12
    BROOMCO (4058) LIMITED
    - 2006-12-21 06004577 06255669... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-21 ~ 2011-01-31
    IIF 22 - Director → ME
  • 16
    SEALSKINZ HOLDINGS LIMITED
    - now 06135564
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2015-05-01
    IIF 15 - Director → ME
  • 17
    SEALSKINZ LIMITED
    - now 04925632
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (21 parents)
    Officer
    2007-12-20 ~ 2015-05-01
    IIF 16 - Director → ME
  • 18
    SHINE REALISATIONS (2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-12
    ANTLER GROUP LIMITED
    - 2010-05-20 03664814
    Insolvency (Case 1) In administration
    Administration started on 2010-05-19
    DMWSL 256 LIMITED - 2000-02-28
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-07-09 ~ 2004-06-08
    IIF 8 - Director → ME
  • 19
    SLTR GROUP LIMITED - now
    HOMEDICS GROUP LIMITED - 2021-09-14
    SALTER GROUP LIMITED
    - 2021-08-17 04346488
    INFINITYCORP LIMITED - 2002-01-14
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2004-04-01
    IIF 1 - Director → ME
  • 20
    THOMAS SANDERSON LIMITED
    - now 04626841 01329910... (more)
    EVER 2027 LIMITED
    - 2003-07-15 04626841 04785180... (more)
    Unit 2 Churchill Park Private Road Number 2, Colwick Industrial Estate, Nottingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2003-12-15
    IIF 10 - Director → ME
  • 21
    TILECO (2012) BIDCO LIMITED
    08228440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Declaration of solvency sworn on 2020-09-24
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2017-12-07
    IIF 20 - Director → ME
  • 22
    TILECO GROUP (2007) LIMITED
    06410432 04109348
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-09-24
    Commencement of winding up on 2020-09-24
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2012-11-06
    IIF 18 - Director → ME
  • 23
    TILECO GROUP LIMITED
    - now 04109348 06410432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Declaration of solvency sworn on 2020-09-24
    TILECO HOLDINGS LIMITED
    - 2001-08-16 04109348
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    2001-05-08 ~ 2012-11-06
    IIF 24 - Director → ME
  • 24
    WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED - now
    THOMAS SANDERSON LTD
    - 2003-07-15 04125067 04626841... (more)
    THOMAS SANDERSONS LIMITED
    - 2001-07-03 04125067 04626841... (more)
    PINCO 1553 LIMITED - 2001-03-12
    7 Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-04-27 ~ 2003-05-28
    IIF 11 - Director → ME
  • 25
    WHITECHASE LIMITED
    02703221
    Jmw Barnard, 17 Abingdon Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-09-11 ~ 2008-10-06
    IIF 9 - Director → ME
    2001-04-02 ~ 2008-10-06
    IIF 3 - Secretary → ME
  • 26
    WREN GIFTWARE LIMITED
    - now 02144714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2010-11-16
    WREN CHINA LIMITED - 1990-05-30
    43-45 Portman Square, London
    Liquidation Corporate (11 parents)
    Officer
    1995-08-08 ~ 1999-06-17
    IIF 7 - Director → ME
  • 27
    YOUNGMAN GROUP LIMITED
    - now 05442058
    BIDEAWHILE 467 LIMITED - 2005-10-06
    The Causeway, Maldon, Essex
    Active Corporate (21 parents)
    Officer
    2006-06-01 ~ 2014-10-24
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.