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, Timothy John
Riley, Timothy John
British born in March 1969Resident in England
Registered addresses and corresponding companiesRiley, Timothy John
British company director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3
Rainford House, Bethersden, Ashford, TN26 3JZ, England
Riley, Timothy John
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Riley, Timothy John
British pilot born in March 1969Resident in England
Registered addresses and corresponding companiesMr Timothy John Riley
British born in March 1969Resident in England
Registered addresses and corresponding companiesTimothy John Riley
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 12 22, Bournewood, Hamstreet, Ashford, TN26 2HJ, England
Riley, Timothy
British airline captain born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Rainford House, Mayshaves, Bethersden, Ashford, Kent, TN26 3JZ, United Kingdom
Riley, Timothy
British pilot born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Rainford House, Bethersden, Ashford, Kent, TN263JZ, United Kingdom
Riley, Tim
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, London, Greater London, WC2H 9JG, United Kingdom
Riley, Tim
British pilot born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
Mr Tim Riley
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,741 GBP2023-03-31Officer
2020-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rainford House, Bethersden, Ashford, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)21 GBP2024-05-10Officer 2018-08-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Current Assets (Company account)20,686 GBP2024-03-31Officer 2023-06-15 ~ dissolvedIIF 7 - Director → ME
- 4 Unit 6 Counter Buildings Brook Street, Woodchurch, Ashford, KentDissolved Corporate (2 parents)Officer 2012-12-04 ~ dissolvedIIF 14 - Director → ME
- 5 1 & 2 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-2,537 GBP2023-10-06 ~ 2024-10-31Officer 2023-10-06 ~ nowIIF 1 - Director → ME
- 6 1 & 2 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-4,356 GBP2023-10-05 ~ 2024-10-31Officer 2023-10-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 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
- 7 71-75 Shelton Street, London, Greater London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-05-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 & 2 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2023-06-09 ~ dissolvedIIF 3 - Director → ME
- 9 Rainford House Mayshaves, Bethersden, Ashford, KentDissolved Corporate (1 parent)Officer 2012-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 71-75 Shelton Street, London, Greater London, EnglandDissolved Corporate (3 parents)Officer 2019-05-07 ~ 2019-08-12IIF 15 - Director → ME
- 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,311 GBP2019-12-31Officer 2019-05-20 ~ 2019-08-12IIF 4 - Director → ME
- 3
TNR PROPERTY LTD
- nowALL DAY VA LIMITED - 2019-09-04 47 Avocet Way, Finberry, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)29,578 GBP2024-05-31Officer 2019-05-03 ~ 2020-01-16IIF 16 - Director → MEPerson with significant control 2019-05-03 ~ 2020-01-16IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4UTOPIAN SERVICED APARTMENTS LTD - 2020-02-07 47 Avocet Way, Finberry, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2019-08-22 ~ 2020-01-16IIF 8 - Director → MEPerson with significant control 2019-08-22 ~ 2020-01-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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