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
parent relation
Individuals in focus

Riley, Martin John

    Related profiles found in government register
  • Riley, Martin John
    British chartered accountant born in March 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 406 Alliance Building, 130-136 Connaught Road, Central Hong Kong, Hong Kong

      IIF 1
  • Riley, Martin John
    British manager born in March 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 406 Alliance Building, 130-136 Connaught Road, Central Hong Kong, Hong Kong

      IIF 2
  • Riley, Martin John
    British accountant born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, United Kingdom

      IIF 3
  • Riley, Martin John
    British general manager born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Aviemore, Highland, PH22 1ST

      IIF 4
  • Riley, Martin John
    Swiss consultant born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Aviemore, PH22 1ST, Scotland

      IIF 5
  • Riley, Martin John
    Swiss manager born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, PH22 1ST

      IIF 6
  • Mr Martin Riley
    Swiss born in March 1952

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, PH22 1ST, Scotland

      IIF 7
  • Riley, Martin
    Swiss ca born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, PH22 1ST, Scotland

      IIF 8

    • Loch Ness Coffee Co Ltd, Old School Road, Drumnadrochit, Inverness, IV63 6TU, Scotland

      IIF 9
  • Mr Martin John Riley
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, PH22 1ST

      IIF 10

    • Unit 12, Dalfaber Industrial Estate, Aviemore, Highland, PH22 1ST

      IIF 11
  • Martin John Riley
    British born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB

      IIF 12
  • Mr Martin Riley
    Swiss born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Aviemore, PH22 1ST, Scotland

      IIF 13
  • Mr Martin John Riley
    Swiss born in March 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, PH22 1ST

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    GIVE CARROT LTD - 2018-04-23
    LAIDLAW INTERNATIONAL (UK) LIMITED - 2014-02-13
    Unit 12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,238 GBP2017-12-31
    Officer
    1997-07-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire
    Corporate (7 parents)
    Equity (Company account)
    -136,401 GBP2023-06-30
    Officer
    2010-11-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STRATHSPEY MUSHROOMS LIMITED - 2012-02-17
    Unit 12 Dalfaber Industrial Estate, Aviemore, Highland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,909 GBP2015-12-31
    Officer
    2014-11-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2010-09-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 12, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 12 Dalfaber Industrial Estate, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-03-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shire
    Corporate (4 parents)
    Equity (Company account)
    410,442 GBP2023-06-30
    Officer
    2001-08-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    Unit 12 Dalfaber Industrial Estate, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-08-12 ~ 2016-11-18
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.