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, Wasim
- British born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companies183-185, North Road, Preston, PR1 1YQ, England
IIF 1 IIF 2 IIF 3 (more)(less)Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 8Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 91st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 10
- British director born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companiesGround Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 11
- British born in January 1991
Mr Wasim Riley
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Riley, Wasim Ahmed Farook
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 221, Ferndale, Fulwood, Preston, PR2 9RG, England
IIF 23Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 24 IIF 25 IIF 26Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 271st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 28
- British born in January 1991
Mr Wasim Ahmed Farook Riley
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 291, Ferndale, Fulwood, Preston, PR2 9RG, England
IIF 30Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 311st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 32
- 1Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
- 4
ALPHA TAX LTD
09850020183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2021-02-21 ~ dissolvedIIF 5 - Director → ME - 5
COFFEE HOLDINGS LIMITED
12241731183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2019-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 8183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 9183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 10
COFFEE PRESTON LTD
12254502183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 17 - Has significant influence or control → OE - 11
EISR LTD
172422641 Ferndale, Fulwood, Preston, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
IWH HOLDINGS LTD
15779663Ground Floor Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents)Officer2024-06-15 ~ nowIIF 27 - Director → ME - 13Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
OWI LTD
1615888471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
SEEDLESS MARKETING LTD
11203974Ground Floor, Citygate, Longridge Road, Preston, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 20 - Has significant influence or control → OE - 16
SMASH ONE LTD
13913016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2022-02-14 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 17Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 19 - Has significant influence or control → OE
- 18
SWEET TWO LIMITED
12301882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2019-11-06 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 18 - Has significant influence or control → OE
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