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.
Riley, Martin John
- British born in March 1952
Riley, Martin John
Resident in Hong Kong
Registered addresses and corresponding companies406 Alliance Building, 130-136 Connaught Road, Central Hong Kong, Hong Kong
IIF 1
- British chartered accountant born in March 1952
Riley, Martin John
Resident in Hong Kong
Registered addresses and corresponding companies406 Alliance Building, 130-136 Connaught Road, Central Hong Kong, Hong Kong
IIF 2
- British accountant born in March 1952
Riley, Martin John
Resident in Switzerland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, United Kingdom
IIF 3
- British general manager born in March 1952
Riley, Martin John
Resident in Switzerland
Registered addresses and corresponding companiesUnit 12, Dalfaber Industrial Estate, Aviemore, Highland, PH22 1ST
IIF 4
- Swiss born in March 1952
Riley, Martin John
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in March 1952
Mr Martin Riley
Resident in Hong Kong
Registered addresses and corresponding companiesUnit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, PH22 1ST, Scotland
IIF 7
- Swiss ca born in March 1952
Riley, Martin
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1952
Mr Martin John Riley
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1952
Martin John Riley
Resident in Switzerland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB
IIF 12
- Swiss born in March 1952
Mr Martin Riley
Resident in Switzerland
Registered addresses and corresponding companiesUnit 12, Dalfaber Industrial Estate, Aviemore, PH22 1ST, Scotland
IIF 13
- Swiss born in March 1952
Mr Martin John Riley
Resident in Switzerland
Registered addresses and corresponding companies
- 1
BITCOIN EXPRESS LTD
- nowGIVE CARROT LTD - 2018-04-23LAIDLAW INTERNATIONAL (UK) LIMITED - 2014-02-13Unit 12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shireDissolved Corporate (3 parents)Equity (Company account)-11,238 GBP2017-12-31Officer1997-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shireActive Corporate (7 parents)Equity (Company account)-180,172 GBP2024-06-30Officer2010-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CAIRNGORM WILD LIMITED
- nowSTRATHSPEY MUSHROOMS LIMITED - 2012-02-17Unit 12 Dalfaber Industrial Estate, Aviemore, HighlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-57,909 GBP2015-12-31Officer2014-11-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 4Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer2010-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2016-08-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6Unit 12 Dalfaber Industrial Estate, Aviemore, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2018-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 712 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shireActive Corporate (4 parents)Equity (Company account)377,120 GBP2024-06-30Officer2001-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1Unit 12 Dalfaber Industrial Estate, Aviemore, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2016-08-12 ~ 2016-11-18IIF 9 - Director → ME
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