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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Richard Riley

    Related profiles found in government register
  • Mr Charles Richard Riley
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 1 IIF 2
  • Riley, Charles Richard
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hampden House, Monument Park, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom

      IIF 3

    • 28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 4 IIF 5 IIF 6

    • Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 7
  • Mr Charles Richard Riley
    English born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 8

    • 5 Hampden House, Monument Park, Chalgrove, Oxford, Oxfordshire, OX44 7RW, England

      IIF 9

    • Unit 37d Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 10
  • Riley, Charles Richard
    British accountant born in November 1952

    Registered addresses and corresponding companies
  • Riley, Charles Richard
    British

    Registered addresses and corresponding companies
  • Riley, Charles Richard
    British accountant

    Registered addresses and corresponding companies

    • 44 Hill Road, Watlington, Oxfordshire, OX9 5AD

      IIF 21 IIF 22
  • Riley, Charles Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 37d Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,107 GBP2020-08-31
    Officer
    2014-11-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,091 GBP2024-03-31
    Officer
    2021-08-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    HELENBRIDGE LIMITED - 1982-05-14
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,504 GBP2024-03-31
    Officer
    1993-01-15 ~ now
    IIF 14 - Secretary → ME
  • 5
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,720 GBP2024-03-31
    Officer
    1993-01-15 ~ now
    IIF 15 - Secretary → ME
  • 6
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,592 GBP2021-05-31
    Officer
    2012-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    5 Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
Ceased 13
  • 1
    Unit 37d, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941 GBP2024-02-28
    Officer
    2008-02-01 ~ 2010-11-09
    IIF 20 - Secretary → ME
  • 2
    Number 8 Beech Court, Wokingham Road, Hurst, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,868,230 GBP2024-09-30
    Officer
    ~ 1997-11-10
    IIF 11 - Director → ME
    1993-08-08 ~ 1997-11-10
    IIF 22 - Secretary → ME
  • 3
    DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
    IDM EUROPE LIMITED - 2009-03-04
    PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
    RAGWARD LIMITED - 2005-03-04
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720,900 GBP2023-12-31
    Officer
    1996-11-12 ~ 2005-02-27
    IIF 27 - Secretary → ME
  • 4
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2005-12-20 ~ 2007-12-03
    IIF 13 - Director → ME
    2005-12-20 ~ 2007-12-03
    IIF 25 - Secretary → ME
  • 5
    Acorn House, 33 Churchfield Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2008-07-14
    IIF 18 - Secretary → ME
  • 6
    Po Box, 51, Oxford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,898 GBP2018-12-31
    Officer
    2005-06-15 ~ 2010-11-09
    IIF 19 - Secretary → ME
  • 7
    BRANCHGLADE LIMITED - 2002-10-21
    Bamfords Trust House 85 89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2005-03-30
    IIF 12 - Director → ME
  • 8
    ISAMS HOLDINGS LIMITED - 2020-10-13
    P.P.SOFTNET LIMITED - 2006-09-13
    Eagle House, 28 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,367 GBP2019-09-30
    Officer
    2007-05-17 ~ 2007-12-21
    IIF 17 - Secretary → ME
  • 9
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,539 GBP2024-04-30
    Officer
    2006-10-01 ~ 2010-09-01
    IIF 23 - Secretary → ME
  • 10
    35 Grosvenor Avenue, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2007-12-10
    IIF 16 - Secretary → ME
  • 11
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,661 GBP2024-03-31
    Officer
    2009-05-13 ~ 2010-11-09
    IIF 24 - Secretary → ME
  • 12
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,103 GBP2023-12-31
    Officer
    2005-11-01 ~ 2010-11-09
    IIF 26 - Secretary → ME
  • 13
    Appletree Barn Wittington Green, Henley Road, Medmenham, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,375 GBP2024-03-31
    Officer
    2003-05-01 ~ 2010-11-09
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.