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 Oliver James Riley
- British born in June 1986
Mr Oliver James Riley
Resident in England
Registered addresses and corresponding companiesSuite 17, 13 Micklegate, York, YO1 6RA, England
IIF 1
- British born in June 1986
Riley, Oliver James
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Riley, Oliver James
Resident in England
Registered addresses and corresponding companiesSuite 17, 13 Micklegate, York, YO1 6RA, England
IIF 6
- British born in June 1986
Mr Oliver Riley
Resident in United Kingdom
Registered addresses and corresponding companies14, Madison Gardens, Westhoughton, Bolton, BL5 3XR, United Kingdom
IIF 7 IIF 8 IIF 97 School Street, Westhoughton, Bolton, BL5 2BG, United Kingdom
IIF 10 IIF 11Second Floor, 11 Institute Street, Bolton, BL1 1PZ, United Kingdom
IIF 12 IIF 13 IIF 14First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, LL16 3LE, United Kingdom
IIF 15
- British born in May 1963
Mr Oliver Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Riley, Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 11 Institute Street, Bolton, BL1 1PZ, United Kingdom
IIF 18First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, LL16 3LE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in May 1963
Riley, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LOUVRE LIMITED
10557306Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-20 during the appointment or period of control
Commencement of winding up on 2025-02-20 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents)Person with significant control2024-10-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2021-03-01 ~ 2023-07-19IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2017-01-11 ~ 2024-05-13IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
MODA CONSTRUCTION LTD
0715740111 Central Drive, Westhoughton, Lancs, EnglandDissolved Corporate (3 parents)Officer2010-02-15 ~ 2010-02-18IIF 5 - Director → ME2010-02-15 ~ dissolvedIIF 4 - Director → ME - 3First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
MODA HOLDING CO LTD
160057137 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
ROOFKITS (NW) LIMITED
- 2024-10-04 111262097 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
MODA HOLDINGS UK LTD
16043571First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-10-28 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
MODA PROJECTS LIMITED
13186247First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-08 ~ 2024-12-12IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
NORTHERN FRONTIER GROUP LIMITED
114113027 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
P&O PROPERTY VENTURES LTD
14086471Suite 17 13 Micklegate, York, EnglandActive Corporate (3 parents)Officer2022-05-04 ~ 2025-03-21IIF 6 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RINKY DINKY DOO LIMITED
10209971First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (3 parents)Officer2018-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-21 ~ 2022-12-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
VACANT PROPERTY EXPERTS LTD
16148723Unit 3a Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, United KingdomActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 2 - Director → ME - 12
WHOMP PROPERTY LTD
09964934First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (4 parents)Officer2018-02-01 ~ 2026-04-20IIF 19 - Director → MEPerson with significant control2018-02-01 ~ 2022-12-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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