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.
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Riley, Anthony Matthew James
Riley, Anthony Matthew James
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Anthony Matthew James
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Anthony Matthew James
British estate agency born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Anthony Matthew James
British estate agent born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Anthony Matthew James
British property developer born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
114 Rectory Road, Hadleigh, Essex, SS7 2NQ
Riley, Anthony Matthew James
British company director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England
Mr Anthony Matthew James Riley
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Matthew James Riley
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 18 Turnpike House 1208-1210, London Road, Leigh-on-sea, SS9 2UA, England
Riley, Anthony Matthew James
Registered addresses and corresponding companies
IIF 19 114 Rectory Road, Hadleigh, Essex, SS7 2NQ
- 1 Turnpike House, 1208 / 1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (3 parents)Equity (Company account)-80,741 GBP2022-12-30Officer
2014-07-28 ~ nowIIF 6 - director → ME - 2 Turnpike House, 1208 / 1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (3 parents)Equity (Company account)-83,997 GBP2022-12-30Officer 2015-09-15 ~ nowIIF 4 - director → ME
- 3 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Equity (Company account)-160,948 GBP2017-12-31Officer 2009-05-18 ~ dissolvedIIF 10 - director → ME
- 4 Turnpike House, 1208 / 1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (3 parents, 3 offsprings)Officer 2012-06-28 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ESSEX COUNTRYSIDE (RAYLEIGH) LIMITED - 2002-09-05COUNTRYSIDE ESTATES (SOUTH) LIMITED - 2002-04-12DALECOURT SERVICES LIMITED - 1997-12-05 Turnpike House, 1208 / 1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (1 parent)Equity (Company account)-12,177 GBP2022-12-30Officer 1997-11-27 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandCorporate (1 parent)Officer 2025-03-20 ~ nowIIF 15 - director → MEPerson with significant control 2025-03-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Turnpike House, 1208 / 1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2022-12-30Officer 2012-07-05 ~ nowIIF 3 - director → ME
- 1 16 Berghem Mews Blythe Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,110,785 GBP2023-12-31Officer 2007-06-20 ~ 2008-02-29IIF 7 - director → ME
- 2 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomCorporate (2 parents)Equity (Company account)5,220 GBP2024-03-31Officer 2005-09-08 ~ 2013-09-30IIF 12 - director → ME 2005-09-08 ~ 2012-11-01IIF 19 - secretary → ME
- 3CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30 16 Berghem Mews, Blythe Road, London, EnglandCorporate (3 parents)Equity (Company account)-1,460,725 GBP2023-12-31Officer 2007-03-16 ~ 2008-05-16IIF 2 - director → ME
- 4CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06 16 Berghem Mews Blythe Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)-12,076 GBP2022-12-31Officer 2007-07-03 ~ 2008-02-29IIF 9 - director → ME
- 5 16 Berghem Mews, Blythe Road, LondonCorporate (3 parents)Officer 2006-03-03 ~ 2006-09-20IIF 14 - director → ME
- 6 Carlton House, 101 New London Road, Chelmsford, EssexDissolved corporate (1 parent)Officer 2006-01-09 ~ 2008-12-30IIF 13 - director → ME
- 7 101 New London Road, Chelmsford, EssexDissolved corporate (3 parents)Officer 2007-06-20 ~ 2008-02-29IIF 8 - director → ME
- 8 16 Berghem Mews Blythe Road, London, EnglandCorporate (2 parents)Equity (Company account)-6,169,452 GBP2023-12-31Officer 2005-05-17 ~ 2008-05-16IIF 1 - director → ME
