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
Individuals in focus
Mr Oliver James Riley
Mr Oliver James Riley
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 17, 13 Micklegate, York, YO1 6RA, England
Mr Oliver James Riley
English born in January 1997Resident in England
Registered addresses and corresponding companiesRiley, Oliver James
British born in July 1986Resident in England
Registered addresses and corresponding companiesRiley, Oliver James
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 17, 13 Micklegate, York, YO1 6RA, England
Mr Oliver Riley
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Oliver James
English born in January 1997Resident in England
Registered addresses and corresponding companiesMr Oliver Riley
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Oliver
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Oliver
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Officer
2025-01-22 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Fro Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)430,197 GBP2024-01-31Person with significant control 2024-10-25 ~ nowIIF 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
- 3 7 School Street, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)120,684 GBP2024-11-30Officer 2017-10-01 ~ nowIIF 5 - Director → ME
- 4 7 School Street, Bolton, United KingdomActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
MODA HOLDINGS LTD
- nowROOFKITS (NW) LIMITED - 2024-10-04 7 School Street, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2017-12-28 ~ nowIIF 26 - Director → MEPerson with significant control 2017-12-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6 7 School Street, Bolton, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2024-10-28 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 7 School Street, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-332 GBP2024-02-29Officer 2021-02-08 ~ nowIIF 25 - Director → ME
- 8 7 School Street, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2018-06-12 ~ nowIIF 27 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 Suite 17 13 Micklegate, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,145 GBP2024-11-30Person with significant control 2022-05-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 7 School Street, Bolton, United KingdomActive Corporate (2 parents)Total liabilities (Company account)9,113 GBP2025-06-30Officer 2018-11-21 ~ nowIIF 23 - Director → ME
- 11
ROBINSON CAPITAL LIMITED
- nowROBINSON CAPITAL INVESTMENTS LIMITED - 2020-05-30 1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control 2021-02-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Berryfort Whalley Road, Pendleton, Clitheroe, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 Unit 3a Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, United KingdomActive Corporate (4 parents)Officer 2024-12-23 ~ nowIIF 6 - Director → ME
- 14 7 School Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)123,662 GBP2025-01-31Officer 2018-02-01 ~ nowIIF 21 - Director → ME
Ceased
6
- 1 C/o Fro Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)430,197 GBP2024-01-31Person with significant control 2021-03-01 ~ 2023-07-19IIF 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 2017-01-11 ~ 2024-05-13IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2 7 School Street, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)120,684 GBP2024-11-30Person with significant control 2016-04-06 ~ 2024-12-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 7 School Street, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-332 GBP2024-02-29Person with significant control 2021-02-08 ~ 2024-12-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Suite 17 13 Micklegate, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,145 GBP2024-11-30Officer 2022-05-04 ~ 2025-03-21IIF 7 - Director → ME
- 5 7 School Street, Bolton, United KingdomActive Corporate (2 parents)Total liabilities (Company account)9,113 GBP2025-06-30Person with significant control 2018-11-21 ~ 2022-12-15IIF 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
- 6 7 School Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)123,662 GBP2025-01-31Person with significant control 2018-02-01 ~ 2022-12-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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