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.
Triolo, Richard
- British born in August 1969Registered addresses and corresponding companies
Triolo, Richard
Willow Lodge, 84 St Andrews Avenue, Colchester, Essex, CO4 3AL
IIF 1
- British managerRegistered addresses and corresponding companies
Triolo, Richard
73 Victoria Chase, Colchester, Essex, CO1 1WB
IIF 2
- Registered addresses and corresponding companies
Triolo, Richard
- British company director born in August 1969
Triolo, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 5
- British director born in August 1969
Triolo, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 6C/o Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
IIF 7C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE, England
IIF 8C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, United Kingdom
IIF 9Logistics House, Systematic Business Park, Colchester, CO7 7QL, United Kingdom
IIF 10Logistics House, Systematic Business Park, Old Ipswich Road, Colchester, Essex, CO7 7QL, United Kingdom
IIF 11
- British born in August 1969
Mr Richard Triolo
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 12C/o Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
IIF 13C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE, England
IIF 14C/o Whittles, The Old Exchange, Colchester, CO1 1HE, United Kingdom
IIF 15Logistics House, Systematic Business Park, Colchester, CO7 7QL, United Kingdom
IIF 16 IIF 17Logistics House, Systematic Business Park, Old Ipswich Road, Colchester, Essex, CO7 7QL
IIF 18
- 1Anderson Brookes Insolvency Practitoners Ltd 4th Floor Churchgate House, 30 Churchgate, BoltonDissolved Corporate (1 parent)Equity (Company account)-49,003 GBP2019-12-31Officer2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2017-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4Logistics House Systematic Business Park, Old Ipswich Road, Colchester, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer1994-07-20 ~ nowIIF 5 - Director → ME
- 6C/o Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)7,155 GBP2021-08-31Officer2017-04-12 ~ dissolvedIIF 7 - Director → ME2021-04-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7Logistics House Systematic Business Park, Old Ipswich Road, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
PALLETLINE LIMITED
- nowPALLETLINE PLC - 2018-01-08GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11STAREXPAND LIMITED - 1988-08-19The Palletline Centre, Starley Way, Birmingham, West MidlandsActive Corporate (11 parents, 2 offsprings)Officer1994-02-02 ~ 1994-12-20IIF 1 - Director → ME - 2Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer1994-07-20 ~ 1994-11-22IIF 2 - Secretary → ME2016-07-22 ~ 2017-07-01IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 18 - Ownership of shares – 75% or more → OE
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