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.
Mr Lee Riley
- British born in December 1978
Mr Lee Riley
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Lee Riley
Resident in England
Registered addresses and corresponding companies8, Bryce Drive, Bromborough, Wirral, Merseyside, CH62 2ET, England
IIF 3
- British born in December 1978
Mr Lee Alan Riley
Resident in England
Registered addresses and corresponding companies6, Genk Close, Canvey Island, SS8 9UY, England
IIF 4
- British born in June 1977
Mr David Lee Riley
Resident in England
Registered addresses and corresponding companies3, Holly Blue Mews, Norwich, Norfolk, NR8 5GR, United Kingdom
IIF 5
- British company director born in December 1978
Riley, Lee
Resident in England
Registered addresses and corresponding companies4, The Avenue, Wirral, Merseyside, CH62 7BE, England
IIF 6
- British director born in December 1978
Riley, Lee
Resident in England
Registered addresses and corresponding companies6, Genk Close, Canvey Island, SS8 9UY, England
IIF 7
- British company director born in December 1978
Riley, Lee Alan
Resident in England
Registered addresses and corresponding companies6, Genk Close, Canvey Island, SS8 9UY, England
IIF 8
- British born in June 1977
Riley, David Lee
Resident in England
Registered addresses and corresponding companiesC/o Hammond Ford & Co Ltd, Unit 6, Church Farm, Church Road, Barrow, Suffolk, IP29 5AX, United Kingdom
IIF 9
- British born in December 1978
Mr Lee David Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Riley, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1978
Riley, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British rope access born in December 1978
Riley, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies95, Greendale Road, Wirral, CH62 4XE, England
IIF 17
- British rope access supervisor born in December 1978
Riley, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies8, Bryce Drive, Bromborough, Wirral, CH62 2ET, United Kingdom
IIF 18
- 12 Queen Street, Hadfield, Glossop, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 13 - Director → ME
- 23 Holly Blue Mews, Norwich, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)53,565 GBP2024-09-30Officer2016-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 38 Bryce Drive, Bromborough, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 428 Fowler Close, Southend-on-sea, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
LWM WASTE LIMITED
- nowESSEX & KENT COMMERCIAL VEHICLE HIRE LIMITED - 2019-08-08TLM TRUCK RENTAL LIMITED - 2018-11-22TLM CAR SALVAGE LIMITED - 2018-03-086 Genk Close, Canvey Island, EnglandDissolved Corporate (1 parent)Equity (Company account)2,338 GBP2019-05-31Officer2016-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 68 Bryce Drive, Bromborough, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 16 - Director → ME
- 795 Greendale Road, Wirral, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,659 GBP2016-09-30Officer2014-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 84 The Avenue, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 995 Greendale Road, Port Sunlight, WirralActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 108 Bryce Drive, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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