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 Ahmed Farook
- 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 11, Ferndale, Fulwood, Preston, PR2 9RG, England
IIF 2Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 3 IIF 4 IIF 5Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 61st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 7
- 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 81, Ferndale, Fulwood, Preston, PR2 9RG, England
IIF 9Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 101st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 11
- British born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companies183-185, North Road, Preston, PR1 1YQ, England
IIF 12 IIF 13 IIF 14 (more)(less)Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 19Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 201st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 21
- 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 22
- British born in January 1991
Mr Wasim Riley
Resident in England
Registered addresses and corresponding companies
- 1Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 16 - Director → ME - 5
COFFEE HOLDINGS LIMITED
12241731183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2019-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 7183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 9183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 10
COFFEE PRESTON LTD
12254502183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 28 - Has significant influence or control → OE - 11
EISR LTD
172422641 Ferndale, Fulwood, Preston, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 6 - Director → ME - 13Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-04-24 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 1 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 22 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 31 - 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 7 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 30 - 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 21 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 29 - Has significant influence or control → OE
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