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, Darren Michael
Reilly, Darren Michael
Scottish company director born in June 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, James Square, Crieff, Perthshire, PH7 3HX, United Kingdom
Reilly, Darren Michael
Scottish director born in June 1992Resident in Scotland
Registered addresses and corresponding companiesReilly, Darren Michael
Scottish sales manager born in June 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 4 39 Dollerie Terrace, Dollerie Terrace, Crieff, PH7 3EG, Scotland
Mr Darren Michael Reilly
Scottish born in June 1992Resident in Scotland
Registered addresses and corresponding companiesReilly, Darren Michael
British director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Ritchie Place, Crieff, Perth And Kinross, PH7 3SL, United Kingdom
IIF 10 Flat 1, 63, Commissioner Street, Crieff, PH7 4DA, United Kingdom
IIF 11 Block A, Unit 6, Tom Johnson Road, Dundee, DD4 8XD, United Kingdom
IIF 12 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Darren Michael Reilly
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companiesDarren Michael Reilly
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9, Ritchie Place, Crieff, Perth And Kinross, PH7 3SL, United Kingdom
- 1 39 Dollerie Terrace Dollerie Terrace, Crieff, ScotlandDissolved corporate (1 parent)Equity (Company account)518 GBP2017-12-31Officer
2016-12-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
DOLLERIE GROUP LTD
- nowREILLY PROPERTY HOLDINGS LTD - 2022-10-27 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Cash at bank and in hand (Company account)1 GBP2023-09-30Officer 2021-09-30 ~ nowIIF 12 - director → MEPerson with significant control 2021-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3 2nd Floor 18 Bothwell Street, GlasgowCorporate (2 parents)Officer 2020-06-11 ~ nowIIF 3 - director → MEPerson with significant control 2020-06-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 9 James Square, Crieff, Perthshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-135 GBP2018-06-30Officer 2017-09-10 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-09-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 Flat 1, 63 Commissioner Street, Crieff, United KingdomDissolved corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 9 Ritchie Place, Crieff, Perth And Kinross, United KingdomCorporate (1 parent)Officer 2024-07-29 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Unit 3a Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved corporate (1 parent)Officer 2021-08-02 ~ 2022-09-02IIF 2 - director → MEPerson with significant control 2021-08-02 ~ 2022-09-02IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Block A, Unit 6, Tom Johnson Road, Dundee, ScotlandDissolved corporate (1 parent)Officer 2022-02-24 ~ 2022-10-10IIF 11 - director → MEPerson with significant control 2022-02-24 ~ 2022-10-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
