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, Levin
Riley, Levin
British company director born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1401, Block B, 56 Bury Street, Salford, Salford, Greater Manchester, M3 7GB, United Kingdom
Riley, Levin
British director born in December 1999Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Levin
British retailer born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 23, Penrose Place, Hebburn, NE31 2AY, United Kingdom
Riley, Levin
British surveyor born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, St. Johns Avenue, Hebburn, NE31 2TY, United Kingdom
Mr Levin Riley
British born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 St. Johns Avenue, Hebburn, United KingdomActive Corporate (1 parent)Officer
2024-12-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 1401 Block B, 56 Bury Street, Salford, Salford, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-01-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Appartment 32 34 Parliament Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2018-10-03 ~ dissolvedIIF 3 - Director → ME
- 4 Suite 2 Clervaux Terrace, Jarrow, EnglandDissolved Corporate (1 parent)Officer 2019-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 4 Alnwick Close, Alnwick Close, Burnley, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ 2021-01-26IIF 2 - Director → MEPerson with significant control 2020-06-15 ~ 2021-01-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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