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.
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Riley, Timothy James
Riley, Timothy James
British engineer born in June 1957Resident in England
Registered addresses and corresponding companiesRiley, Timothy James
British manager born in June 1957Resident in England
Registered addresses and corresponding companiesRiley, Timothy James
British production director born in June 1957Resident in England
Registered addresses and corresponding companiesMr Timothy James Riley
British born in June 1957Resident in England
Registered addresses and corresponding companiesRiley, Timothy James
British Registered addresses and corresponding companies
IIF 9
10 Mardale Close, Dunston, Chesterfield, Derbyshire, S41 8JW
Riley, Timothy James
British engineerRegistered addresses and corresponding companies
IIF 10 10 Mardale Close, Dunston, Chesterfield, Derbyshire, S41 8JW
- 1
CHESTERFIELD GRANITE LTD
- nowT & C TRADING LIMITED - 2020-09-07PHILIP LANE LIMITED - 2004-04-08 10 Mardale Close, Dunston, ChesterfieldCorporate (3 parents)Equity (Company account)-115,450 GBP2023-09-30Officer
2003-09-01 ~ nowIIF 2 - director → ME 2003-09-01 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-08-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2 10 Mardale Close, Dunston, Chesterfield, DerbyshireDissolved corporate (2 parents)Equity (Company account)-1,320 GBP2018-09-30Officer 1998-09-29 ~ dissolvedIIF 1 - director → ME 1998-09-29 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
00557167 LIMITED
- nowREALSTONE LIMITED - 2018-07-26 4th Floor Spingfield House, 76 Wellington Street, LeedsCorporate (3 parents)Officer 1997-01-01 ~ 1999-12-31IIF 6 - director → ME - 2 Heritage Barn 13 Main Street, Upton, Newark, NottinghamshireDissolved corporate (2 parents)Officer 2003-05-13 ~ 2010-12-23IIF 4 - director → ME
- 3 Heritage Barn 13 Main Street, Upton, Newark, NottinghamshireCorporate (2 parents)Equity (Company account)183,550 GBP2024-05-31Officer 2003-05-16 ~ 2010-12-23IIF 3 - director → ME
- 4 Bolehill Quarry, Wingerworth, Chesterfield, DerbyshireDissolved corporate (2 parents)Officer 1998-10-12 ~ 1999-12-31IIF 5 - director → ME
