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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Ralph William Riley

    Related profiles found in government register
  • Mr Kevin Ralph William Riley
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 10 Market Place, Devizes, Wiltshire, SN10 1HT, England

      IIF 1

    • Rufford Hall, Waterside Way, Nottingham, NG2 4DP, England

      IIF 2
  • Riley, Kevin Ralph William
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rufford Hall, Trent Lane, Nottingham, NG2 4DS

      IIF 3

    • Rufford Hall, Waterside Way, Trent Park, Nottingham, Nottinghamshire, NG2 4DP, England

      IIF 4
  • Riley, Kevin Ralph William
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rufford Hall, Trent Lane, Nottingham, NG2 4DS

      IIF 5
  • Riley, Kevin Ralph William
    British entrepreneur born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Central Lotus, Centre Court, Waterside Way, Nottingham, Nottinghamshire, NG2 4DP, United Kingdom

      IIF 6
  • Riley, Kevin Ralph William
    British none born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rufford Hall, Waterside Way, Nottingham, Nottinghamshire, NG2 4DP, United Kingdom

      IIF 7
  • Riley, Kevin Ralph William
    British property developer born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rufford Hall Park Yacht Club, Nottingham, NG2 4DS

      IIF 8

    • Rufford Hall, Waterside Way, Trent Park, Nottingham, Nottinghamshire, NG2 4DP, Uk

      IIF 9
  • Riley, Kevin Ralph William
    British property developer & director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rufford Hall, Waterside Way, Trent Park, Nottingham, Nottinghamshire, NG2 4DP, Uk

      IIF 10
  • Riley, Kevin Ralph William
    British property developer and manager born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rufford Hall, Waterside Way, Trent Park, Nottingham, NG2 4DP

      IIF 11
  • Riley, Kevin Ralph William
    British property manager and developer born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 12
child relation
Offspring entities and appointments
Active 10
  • 1
    Rufford Hall Waterside Way, Off Racecourse Road, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    Central Lotus Centre Court, Waterside Way, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,159 GBP2024-01-31
    Person with significant control
    2020-08-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    GT 1ST LIMITED - 2006-04-03
    FERRARI 1ST LIMITED - 2006-02-23
    FERRARI FIRST LIMITED - 2005-04-13
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 10 - director → ME
  • 4
    N D A FOUNDATION LIMITED - 2016-11-11
    Ground Floor, 10 Market Place, Devizes, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,684,706 GBP2023-07-31
    Officer
    2011-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Rufford Hall Waterside Way, Trent Park, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 11 - director → ME
  • 6
    Rufford Hall Waterside Way, Trent Park, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 5 - director → ME
  • 7
    Rufford Hall Waterside Way, Off Racecourse Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 8 - director → ME
  • 8
    TRENT PARK DEVELOPMENTS LIMITED - 1997-09-01
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 12 - director → ME
  • 9
    Rufford Hall, Waterside Way, Off Racecourse Road, Trent Park, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 9 - director → ME
  • 10
    Rufford Hall Waterside Way, Trent Park, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    Central Lotus Centre Court, Waterside Way, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,159 GBP2024-01-31
    Officer
    2015-01-06 ~ 2024-07-08
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.