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

Riley, Stephen David Alvan

    Related profiles found in government register
  • Riley, Stephen David Alvan
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Chestnut Way, Bramley, Guildford, GU5 0JE, United Kingdom

      IIF 1
  • Riley, Stephen David Alvan
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen David Alvan
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, London, W8 5TT

      IIF 26

    • Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom

      IIF 27 IIF 28
  • Riley, Stephen David Alvan
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom

      IIF 29
  • Mr Stephen David Alvan Riley
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Chestnut Way, Bramley, Guildford, GU5 0JE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    Fire House Fire House, Mayflower Close, Chandlers Ford, Southampton, England
    Dissolved corporate (6 parents, 1015 offsprings)
    Equity (Company account)
    801,693 GBP2020-03-31
    Officer
    2020-10-05 ~ dissolved
    IIF 3 - director → ME
  • 2
    ALERT SECURITY SYSTEMS LIMITED - 2007-09-25
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    199,779 GBP2020-07-31
    Officer
    2021-06-14 ~ dissolved
    IIF 15 - director → ME
  • 3
    COLUMBUS ROAD TRANSPORT SERVICES LIMITED - 1991-04-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    70,279 GBP2022-03-31
    Officer
    2022-11-07 ~ dissolved
    IIF 21 - director → ME
  • 4
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 11 - director → ME
  • 5
    Fire House, Mayflower Close, Chandler's Ford, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    627,310 GBP2021-03-31
    Officer
    2021-12-08 ~ dissolved
    IIF 2 - director → ME
  • 6
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    266,225 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    313,723 GBP2019-09-30
    Officer
    2020-08-24 ~ dissolved
    IIF 13 - director → ME
  • 8
    LEGIONGUARD LIMITED - 1985-08-28
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    95,006 GBP2020-11-01 ~ 2021-10-31
    Officer
    2022-08-02 ~ dissolved
    IIF 4 - director → ME
  • 9
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    256,479 GBP2019-01-31
    Officer
    2019-11-25 ~ dissolved
    IIF 22 - director → ME
  • 10
    45 Chestnut Way, Bramley, Guildford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,655 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Fire House, Mayflower Close, Chandlers Ford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    159,167 GBP2022-03-31
    Officer
    2022-07-19 ~ dissolved
    IIF 7 - director → ME
  • 12
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    292,972 GBP2022-04-05
    Officer
    2023-02-13 ~ dissolved
    IIF 10 - director → ME
  • 13
    JALAPA UK LIMITED - 2014-09-02
    4th Floor Oxford House, 76 Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 28 - director → ME
  • 14
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    620,580 GBP2019-11-30
    Officer
    2020-08-10 ~ dissolved
    IIF 12 - director → ME
  • 15
    ATLANTIS INTERACTIVE LTD - 2009-10-22
    ATLANTIS DESIGNS LIMITED - 1998-10-01
    Fire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,572,579 GBP2017-12-31
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - director → ME
  • 16
    LUDGATE 393 LIMITED - 2007-11-08
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,191 GBP2022-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 9 - director → ME
  • 17
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,474,820 GBP2022-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 14 - director → ME
Ceased 12
  • 1
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    2,440,562 GBP2022-08-31
    Officer
    2023-08-14 ~ 2024-07-18
    IIF 23 - director → ME
  • 2
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    984,752 GBP2023-03-31
    Officer
    2023-09-25 ~ 2024-07-18
    IIF 25 - director → ME
  • 3
    DS XLIII 1 UK LIMITED - 2015-06-24
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-21 ~ 2017-06-30
    IIF 29 - director → ME
  • 4
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2018-09-27 ~ 2024-07-18
    IIF 8 - director → ME
  • 5
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2020-02-18 ~ 2024-07-18
    IIF 20 - director → ME
  • 6
    SHARPHURST FIRE PROTECTION SERVICES LTD - 2013-06-28
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-02-18 ~ 2024-07-18
    IIF 16 - director → ME
  • 7
    ASH 115 LIMITED - 2010-03-02
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    378,059 GBP2023-03-31
    Officer
    2023-06-12 ~ 2024-07-18
    IIF 24 - director → ME
  • 8
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,561,258 GBP2024-03-31
    Officer
    2024-01-08 ~ 2024-07-18
    IIF 19 - director → ME
  • 9
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    79,555 GBP2023-01-31
    Officer
    2024-03-18 ~ 2024-07-18
    IIF 17 - director → ME
  • 10
    EATFIRST UK LIMITED - 2020-05-27
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    254,046 GBP2018-12-30
    Officer
    2015-02-05 ~ 2017-06-30
    IIF 27 - director → ME
  • 11
    CENTRAL FIRE SYSTEMS LIMITED - 2020-03-09
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    196,451 GBP2022-08-31
    Officer
    2023-05-02 ~ 2024-07-18
    IIF 18 - director → ME
  • 12
    DIGITAL E-COMMERCE SERVICES LIMITED - 2015-03-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ 2017-06-30
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.