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 Richard Triolo
- British born in August 1969
Mr Richard Triolo
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 1C/o Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
IIF 2C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE, England
IIF 3C/o Whittles, The Old Exchange, Colchester, CO1 1HE, United Kingdom
IIF 4Logistics House, Systematic Business Park, Colchester, CO7 7QL, United Kingdom
IIF 5 IIF 6Logistics House, Systematic Business Park, Old Ipswich Road, Colchester, Essex, CO7 7QL
IIF 7
- British company director born in August 1969
Triolo, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 8
- British director born in August 1969
Triolo, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 9C/o Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
IIF 10C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE, England
IIF 11C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, United Kingdom
IIF 12Logistics House, Systematic Business Park, Colchester, CO7 7QL, United Kingdom
IIF 13Logistics House, Systematic Business Park, Old Ipswich Road, Colchester, Essex, CO7 7QL, United Kingdom
IIF 14
- British born in August 1969Registered addresses and corresponding companies
Triolo, Richard
Willow Lodge, 84 St Andrews Avenue, Colchester, Essex, CO4 3AL
IIF 15
- British managerRegistered addresses and corresponding companies
Triolo, Richard
73 Victoria Chase, Colchester, Essex, CO1 1WB
IIF 16
- Registered addresses and corresponding companies
Triolo, Richard
- 1Anderson Brookes Insolvency Practitoners Ltd 4th Floor Churchgate House, 30 Churchgate, BoltonDissolved Corporate (1 parent)Equity (Company account)-49,003 GBP2019-12-31Officer2018-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2017-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4Logistics House Systematic Business Park, Old Ipswich Road, Colchester, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer1994-07-20 ~ nowIIF 8 - Director → ME
- 6C/o Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)7,155 GBP2021-08-31Officer2017-04-12 ~ dissolvedIIF 10 - Director → ME2021-04-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7Logistics House Systematic Business Park, Old Ipswich Road, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
PALLETLINE LIMITED
- nowPALLETLINE PLC - 2018-01-08GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11STAREXPAND LIMITED - 1988-08-19The Palletline Centre, Starley Way, Birmingham, West MidlandsActive Corporate (11 parents, 2 offsprings)Officer1994-02-02 ~ 1994-12-20IIF 15 - Director → ME - 2Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer1994-07-20 ~ 1994-11-22IIF 16 - Secretary → ME2016-07-22 ~ 2017-07-01IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 7 - Ownership of shares – 75% or more → OE
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