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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Peter

    Related profiles found in government register
  • Riley, Peter
    British born in January 1947

    Registered addresses and corresponding companies
  • Riley, Peter
    British director born in January 1947

    Registered addresses and corresponding companies
  • Riley, Peter
    British born in December 1954

    Registered addresses and corresponding companies

    • 32, Portland Place, London, W1B 1NA, United Kingdom

      IIF 32
  • Riley, Peter
    British

    Registered addresses and corresponding companies

    • 86, Gloucester Place, London, W1U 6HP

      IIF 33 IIF 34 IIF 35

    • Flat 12, 40 Folgate Street, London, E1 6UL, United Kingdom

      IIF 36
  • Riley, Peter
    British project engineer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106 Shaw Road, Thornham, Rochdale, Lancashire, OL16 4SQ

      IIF 37
  • Riley, Peter
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Britania Mill, Fountain Street North, Bury, BL9 7AN, United Kingdom

      IIF 38
  • Riley, Marc
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Horncliffe Close, Rossendale, BB4 6EE, England

      IIF 39 IIF 40
  • Riley, Marc
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Horncliffe Close, Rossendale, BB4 6EE, England

      IIF 41
  • Riley, Marc Peter
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Horncliffe Close, Rossendale, BB4 6EE, England

      IIF 42
  • Peter Riley
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Copper Room, The Deva Centre, Trinity Way, Manchester, Greater Manchester, M3 7BG

      IIF 43
  • Riley, Peter
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Britania Mill, Fountain Street North, Bury, BL9 7AN, United Kingdom

      IIF 44
  • Riley, Peter
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Ribchester Drive, Bury, BL9 9JT, United Kingdom

      IIF 45
  • Mr Marc Riley
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Riley
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Britania Mill, Fountain Street North, Bury, BL9 7AN

      IIF 49
  • Riley, Marc Peter
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Britania Mill, Fountain Street North, Bury, BL9 7AN, United Kingdom

      IIF 50
  • Peter Riley
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Ribchester Drive, Bury, BL9 9JT, United Kingdom

      IIF 51
  • Mr Marc Peter Riley
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Britania Mill, Fountain Street North, Bury, BL9 7AN

      IIF 52

    • 29, Horncliffe Close, Rossendale, BB4 6EE, England

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    145 OXFORD STREET LIMITED
    06126965
    Gresham House, 2nd Floor, 32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2009-01-15
    IIF 19 - Director → ME
  • 2
    98 PORTLAND PLACE LIMITED
    06775792
    98 Portland Place, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2008-12-17 ~ 2009-05-04
    IIF 31 - Director → ME
  • 3
    ALTON GREY MANAGEMENT LIMITED
    06102297
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-16 ~ 2009-01-15
    IIF 1 - Director → ME
  • 4
    AZTEC (PROJECT MANAGEMENT DESIGN AND CONSTRUCTION) LIMITED
    02911511
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-31
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    BISHOPSGATE LONDON LIMITED
    06421469 06474226
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-08 ~ 2009-01-15
    IIF 12 - Director → ME
  • 6
    BISHOPSGATE SERVICES LONDON LIMITED
    06474226 06421469
    Gresham House, 32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2009-01-15
    IIF 3 - Director → ME
  • 7
    BRACKEN DEVELOPMENT LIMITED
    06280893
    16 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ 2009-01-15
    IIF 2 - Director → ME
  • 8
    BUCKINGHAM FINANCE (LONDON) LIMITED
    06943812
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 14 - Director → ME
    2009-06-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    BUCKINGHAM FINANCE LIMITED
    06943829
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 13 - Director → ME
    2009-06-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    BUCKINGHAM LONDON LIMITED
    06550104
    Gresham House, 32 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2009-01-15
    IIF 16 - Director → ME
  • 11
    CASTLEREAGH LONDON LIMITED
    06560949
    Gresham House, 32 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-01-15
    IIF 26 - Director → ME
  • 12
    CHAPEL LONDON LIMITED
    06428043
    32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ 2009-01-15
    IIF 5 - Director → ME
  • 13
    CHAPEL PLACE LONDON LIMITED
    06422501
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-08 ~ 2009-01-15
    IIF 10 - Director → ME
  • 14
    CHARTERHOUSE SQUARE LIMITED
    06496464
    32 Portland Place, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2009-01-15
    IIF 23 - Director → ME
  • 15
    D & J AUTO-ELECTRICAL SERVICES LTD.
    04841564
    1 York Street, Bury, Lancashire
    Active Corporate (7 parents)
    Officer
    2023-10-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ECCLESTON SQUARE LIMITED
    06127176
    Gresham House, 2nd Floor, 32 Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2009-01-15
    IIF 18 - Director → ME
  • 17
    GERRARD LONDON LIMITED
    06421244
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2009-01-15
    IIF 21 - Director → ME
  • 18
    GREEK STREET LIMITED
    06284635
    Gresham House, 32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-19 ~ 2009-01-15
    IIF 17 - Director → ME
  • 19
    GRESHAM (LONDON) LTD
    06641141
    Touchstone Accountants Ltd Unit 1m Hawthorne Business Park, Hawthorne Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 24 - Director → ME
    2008-07-08 ~ 2009-01-15
    IIF 36 - Secretary → ME
  • 20
    GRESHAM FINANCE (INTERNATIONAL) LTD
    06754857
    32 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-09 ~ 2009-04-29
    IIF 29 - Director → ME
  • 21
    GRESHAM LIMITED
    - now 00603019
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-13
    Commencement of winding up on 2009-10-14
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    IDF (PRIVATE EQUITY) LIMITED - 2005-12-29
    INDUSTRIAL DESIGN AND FINANCE LIMITED - 2005-05-26
    Unit 1 M, Hawthorne Business Park, Hawthorne Street, Warrington, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-15 ~ 2009-01-15
    IIF 25 - Director → ME
  • 22
    HC10C00537 LIMITED - now
    PATRICK COX (HOLDINGS) LIMITED
    - 2011-02-23 06592154
    Gresham House, 32 Portland Place, Marylebone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2009-01-15
    IIF 28 - Director → ME
  • 23
    HC73500C01 LIMITED - now
    PATRICK COX LIMITED
    - 2011-02-23 06592207
    32 Portland Place, Gresham House Marylebone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2009-01-15
    IIF 22 - Director → ME
  • 24
    HOOKEDGE LIMITED
    03367100
    Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Active Corporate (20 parents)
    Officer
    2008-07-03 ~ 2008-08-28
    IIF 30 - Director → ME
  • 25
    HUMAN FACTORS LONDON LIMITED
    06418234
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ 2009-01-15
    IIF 6 - Director → ME
  • 26
    JSM MOT CENTRE LIMITED
    07746020
    Unit 3 Britania Mill, Fountain Street North, Bury
    Active Corporate (1 parent)
    Officer
    2011-08-19 ~ now
    IIF 50 - Director → ME
    2011-08-19 ~ 2011-09-22
    IIF 38 - Director → ME
    2011-09-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JSM MOT CENTRE UK LIMITED
    10750871
    Unit 3 Britannia Mill, Fountain Street North, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-03 ~ 2021-04-20
    IIF 45 - Director → ME
    2017-05-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    2017-05-03 ~ 2021-04-20
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KENHIGH RETAIL LIMITED
    06422692
    32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ 2009-01-15
    IIF 15 - Director → ME
  • 29
    LONDON (UK) DEVELOPMENTS LIMITED
    06679404
    26/27 Castlereagh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2009-01-15
    IIF 9 - Director → ME
  • 30
    LONDON CHARING CROSS LIMITED
    06568760
    32 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2009-05-04
    IIF 32 - Director → ME
  • 31
    LONDON FASHION FINANCE LIMITED
    06591807
    32 Portland Place, Gresham House Marylebone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-13 ~ 2009-01-15
    IIF 7 - Director → ME
  • 32
    LONDON FILM FINANCE LTD
    05227145
    Gresham House, 32 Portland Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-04-15 ~ 2009-01-15
    IIF 8 - Director → ME
  • 33
    M & M CARS BOLTON LIMITED
    13772870
    29 Horncliffe Close, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PAUL STREET MEDIA LIMITED
    06494544
    Gresham House, 32 Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ 2009-01-15
    IIF 20 - Director → ME
  • 35
    PORCHESTER ESTATES LIMITED
    06240668
    32 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-01-15
    IIF 27 - Director → ME
  • 36
    STONECLOUGH MOT CENTRE LIMITED
    15521070
    6 Fishbrook Industrial Estate, Stoneclough Road, Kersley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 37
    WELBECK LONDON LIMITED
    06440327
    Gresham House, 32 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2009-01-15
    IIF 4 - Director → ME
  • 38
    WINWICK HOLDINGS LTD
    06211715
    Unit 1p Hawthorne Business Park, Hawthorne Street, Warrington
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-23 ~ dissolved
    IIF 11 - Director → ME
    2009-03-23 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.