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.
Andrew James Bryce Riley
- British born in June 1962
Andrew James Bryce Riley
Resident in United Kingdom
Registered addresses and corresponding companies12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 1
- British born in June 1962
Mr Andrew James Bryce Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Riley, Andrew James Bryce
Resident in United Kingdom
Registered addresses and corresponding companies11, The Water Gardens, Warren Road, Kingston-upon-thames, KT2 7LF, United Kingdom
IIF 512, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 612 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 7 IIF 817, Grosvenor Street, London, England, W1K 4QG, England
IIF 9Trocks Mill Cottage, Mill Hill Road, Barnes, London, SW13 0HR
IIF 10 IIF 11
- British born in June 1962
Mr Andrew James Bryce Riley
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Andrew James Brice Riley
Resident in England
Registered addresses and corresponding companiesMaplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England
IIF 14
- born in June 1962
Riley, Andrew James Bryce
Resident in United Kingdom
Registered addresses and corresponding companiesTrocks Mill Cottage, Mill Hill Road Barnes, London, , SW13 0HR,
IIF 15
- British born in June 1962
Riley, Andrew James Bryce
Resident in England
Registered addresses and corresponding companiesThe Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England
IIF 16 IIF 17Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England
IIF 186, Clive Road, Esher, KT10 8PS, England
IIF 19 IIF 20 IIF 216, Clive Road, Esher, Surrey, KT10 8PS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)1, Eastcott Close, Kingston, KT2 7LD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)1, Eastcott Close, Kingston Upon Thames, Surrey, KT2 7LD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 3531 St George Street, London, W1S 2FJ, United Kingdom
IIF 36
- British born in June 1962Registered addresses and corresponding companies
Riley, Andrew James Bryce
Flat 2 92 Westbourne Terrace, London, W2 6QE
IIF 37
- born in June 1962
Riley, Andrew James Bryce
Resident in England
Registered addresses and corresponding companies1, Eastcott Close, Kingston, KT2 7LD, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Riley, Andrew James Bryce
- born in June 1962
Riley, Andrew
Resident in Uk
Registered addresses and corresponding companiesBcm, 20 Upper Grosvenor Street, London, W1K 7PB
IIF 46
- 1
- 2
BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
0599947317 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 27 - Director → ME - 3
BCM INVESTMENTS (PLANTATION PLACE) LIMITED
0599948117 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 26 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-11 during the appointment or period of control
Commencement of winding up on 2019-11-27 during the appointment or period of control284 Clifton Drive South, Lytham St. Annes, LancashireLiquidation Corporate (6 parents, 3 offsprings)Officer2001-05-18 ~ nowIIF 22 - Director → ME2001-05-18 ~ 2002-03-14IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BCM PARTNERS LLP
OC301831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2018-12-12 during the appointment or period of controlDeloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2002-03-27 ~ dissolvedIIF 38 - LLP Designated Member → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2019-01-12 during the appointment or period of controlCOOPER MARPLES LIMITED - 1996-10-22PESANTY LIMITED - 1996-07-301 Deloitte Llp, 1 City Square, Leeds, EnglandDissolved Corporate (12 parents)Officer2001-06-28 ~ dissolvedIIF 29 - Director → ME - 7
C & R PROPERTY MANAGEMENT LIMITED
1031326312 Northfields Prospect Putney Bridge Road, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ 2020-01-16IIF 8 - Director → MEPerson with significant control2016-08-04 ~ 2019-08-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 8
C&R HOUSING LIMITED
1566421212 Northfields Prospect, Putney Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-20 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9CARCLEW ESTATES LIMITED - now
ELY PROPERTIES LIMITED
- 2016-08-19 03446314C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-10-14 ~ 2006-05-18IIF 10 - Director → ME2004-10-14 ~ 2006-05-18IIF 45 - Secretary → ME - 10RILEY PROPERTY CONSULTANTS LIMITED - 1995-05-25CHOICELAMP LIMITED - 1994-12-15Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, EnglandDissolved Corporate (9 parents)Officer2014-02-14 ~ 2022-11-11IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11
CIVIC NEST LTD
1641723331 St George Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 36 - Director → ME - 12
CLYDE PROPERTY INVESTMENTS LIMITED
03287716C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (8 parents)Officer1996-12-04 ~ 2007-12-15IIF 37 - Director → ME1996-12-04 ~ 2007-01-19IIF 44 - Secretary → ME - 13
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-05-29 ~ 2013-05-17IIF 34 - Director → ME2009-05-29 ~ 2013-05-17IIF 40 - Secretary → ME - 14
GALSWORTHY ESTATES LIMITED
117275476 Clive Road, Esher, EnglandActive Corporate (2 parents, 3 offsprings)Officer2026-05-04 ~ nowIIF 21 - Director → MEPerson with significant control2026-05-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
- 16HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 069355346 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2010-01-19 ~ 2011-12-13IIF 9 - Director → ME - 17
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-05-29 ~ 2013-05-17IIF 33 - Director → ME2009-05-29 ~ 2013-05-17IIF 39 - Secretary → ME - 18St Christopher's House, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ 2022-12-05IIF 23 - Director → ME
- 1917 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2003-02-20 ~ dissolvedIIF 28 - Director → ME
- 20St Christopher's House, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2005-03-21 ~ dissolvedIIF 30 - Director → ME
- 2117 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2003-02-20 ~ dissolvedIIF 5 - Director → ME
- 22RAYMONT LIMITED - 2012-09-11Maplefield Grange, Maplefield Lane, Chalfont St. Giles, EnglandActive Corporate (8 parents)Officer2024-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-28Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (8 parents)Officer2010-03-31 ~ 2013-07-10IIF 46 - LLP Designated Member → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-01-31 ~ 2022-12-12IIF 15 - LLP Member → ME - 25
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2009-05-06 ~ 2013-05-17IIF 31 - Director → ME2009-05-06 ~ 2013-05-17IIF 41 - Secretary → ME - 26
SIRIUS CAPITAL LIMITED
06592978Fairway House Links Business Park, St Mellons, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2008-05-30 ~ 2009-02-01IIF 11 - Director → ME - 27
SOMERFORD REAL ESTATE LIMITED
103232144th Floor 12 King Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2016-08-10 ~ 2022-11-11IIF 7 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2009-05-29 ~ 2013-05-17IIF 32 - Director → ME2009-05-29 ~ 2013-05-17IIF 42 - Secretary → ME - 29
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
01293948Colets, St Nicholas Road, Thames Ditton, SurreyActive Corporate (28 parents)Officer2017-12-27 ~ 2022-11-11IIF 24 - Director → ME - 30THE CYCLE (INGO) LIMITED - now14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, EnglandActive Corporate (24 parents, 2 offsprings)Officer2018-04-01 ~ 2019-04-24IIF 16 - Director → ME2014-10-01 ~ 2019-04-24IIF 17 - Director → ME
- 31WINSLOW GROUP LIMITED - nowWINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
WINSLOW DEVELOPMENTS LIMITED
- 2024-06-12 13029256HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29Maplefield Grange, Maplefield Lane, Chalfont St Giles, EnglandActive Corporate (4 parents)Officer2024-02-19 ~ 2024-04-14IIF 19 - Director → ME
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