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.
Mr Oliver Riley
- British born in June 1986
Mr Oliver Riley
Resident in United Kingdom
Registered addresses and corresponding companies14, Madison Gardens, Westhoughton, Bolton, BL5 3XR, United Kingdom
IIF 1 IIF 2 IIF 37 School Street, Westhoughton, Bolton, BL5 2BG, United Kingdom
IIF 4 IIF 5Second Floor, 11 Institute Street, Bolton, BL1 1PZ, United Kingdom
IIF 6 IIF 7 IIF 8First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, LL16 3LE, United Kingdom
IIF 9
- British born in May 1963
Mr Oliver Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Riley, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Riley, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Oliver James Riley
Resident in England
Registered addresses and corresponding companiesSuite 17, 13 Micklegate, York, YO1 6RA, England
IIF 19
- British born in June 1986
Riley, Oliver James
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Riley, Oliver James
Resident in England
Registered addresses and corresponding companiesSuite 17, 13 Micklegate, York, YO1 6RA, England
IIF 24
- 1
LOUVRE LIMITED
105573062nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents)Person with significant control2024-10-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2021-03-01 ~ 2023-07-19IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2017-01-11 ~ 2024-05-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
MODA CONSTRUCTION LTD
0715740111 Central Drive, Westhoughton, Lancs, EnglandDissolved Corporate (3 parents)Officer2010-02-15 ~ 2010-02-18IIF 23 - Director → ME2010-02-15 ~ dissolvedIIF 22 - Director → ME - 3First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 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
- 4
MODA HOLDING CO LTD
160057137 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-08 ~ 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 - 5
ROOFKITS (NW) LIMITED
- 2024-10-04 111262097 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
MODA HOLDINGS UK LTD
16043571First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
MODA PROJECTS LIMITED
13186247First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-08 ~ 2024-12-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
NORTHERN FRONTIER GROUP LIMITED
114113027 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
P&O PROPERTY VENTURES LTD
14086471Suite 17 13 Micklegate, York, EnglandActive Corporate (3 parents)Officer2022-05-04 ~ 2025-03-21IIF 24 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RINKY DINKY DOO LIMITED
10209971First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (3 parents)Officer2018-11-21 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-21 ~ 2022-12-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
VACANT PROPERTY EXPERTS LTD
16148723Unit 3a Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, United KingdomActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 20 - Director → ME - 12
WHOMP PROPERTY LTD
09964934First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (4 parents)Officer2018-02-01 ~ 2026-04-20IIF 13 - Director → MEPerson with significant control2018-02-01 ~ 2022-12-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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