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, Kevin
Riley, Kevin
British director born in November 1980Resident in England
Registered addresses and corresponding companiesRiley, Kevin
British payment consultant born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 3
The Landmark, School Lane, Burnley, Lancashire, BB11 1UF, England
Riley, Kevin
British salesman born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 4 2, Franklin Street, Clitheroe, Lancashire, BB7 1DQ
Riley, Kevin
British salesperson born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 5 2, Franklin Street, Clitheroe, Lancashire, BB7 1DQ
Mr Kevin Riley
British born in November 1980Resident in England
Registered addresses and corresponding companies
- 1 The Landmark, School Lane, Burnley, EnglandActive Corporate (3 parents)Equity (Company account)-3,427 GBP2024-07-31Officer
2022-05-24 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 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 The Landmark, 1 School Lane, Burnley, EnglandActive Corporate (2 parents)Equity (Company account)56,241 GBP2024-03-31Officer 2022-11-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Franklin Street, Clitheroe, United KingdomDissolved Corporate (2 parents)Officer 2016-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Landmark, School Lane, Burnley, EnglandActive Corporate (3 parents)Equity (Company account)-3,427 GBP2024-07-31Officer 2020-07-03 ~ 2021-03-03IIF 1 - Director → ME
- 2 C/o Blend Accountants First Floor Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)34,970 GBP2024-12-31Officer 2016-12-01 ~ 2019-01-31IIF 5 - Director → ME
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