logo
explain how to read the page

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, Josephina Teresa

    Related profiles found in government register
  • Riley, Josephina Teresa
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH

      IIF 1
    • 16, Watermill Close, Brasted, Westerham, TN16 1DG, England

      IIF 2
  • Riley, Josephina Teresa
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Watermill Close, Brasted, Westerham, Kent, TN16 1DG, England

      IIF 3
  • Riley, Nicholas Charles
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Westwood, Phillippines Shaw, Emmett Lane, Sevenoaks, Kent, TN14 6AF, United Kingdom

      IIF 4 IIF 5
  • Mrs Josephina Teresa Riley
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Watermill Close, Brasted, Westerham, Kent, TN16 1DG, England

      IIF 6 IIF 7
  • Mrs Josephina Teresa Riley
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent, TN11 0LT, United Kingdom

      IIF 8
  • Riley, Nicholas Charles
    British banker born in July 1957

    Registered addresses and corresponding companies
    • Tan House, Farm, Toys Hill Road Toys Hill, Edenbridge, Kent, TN8 6NX, England

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments 6
  • 1
    HERON WOOD MANAGEMENT COMPANY LTD
    13028714
    3 Gracious Lane, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VTB CAPITAL PLC
    - now 00159752 02577764
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 03566527... (more)
    MOSCOW NARODNY BANK LIMITED - 2006-10-23
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate (53 parents)
    Officer
    2007-12-13 ~ 2009-05-21
    IIF 9 - Director → ME
  • 3
    VTB CAPITAL TRADING LIMITED - now
    VTB CAPITAL MARKETS LIMITED
    - 2014-06-04 05694963
    VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED
    - 2008-03-14 05694963
    MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2006-11-28
    14 Cornhill, London
    Converted / Closed Corporate (14 parents)
    Officer
    2007-12-13 ~ 2009-05-21
    IIF 11 - Director → ME
  • 4
    VTB EUROPE STRATEGIC INVESTMENTS LIMITED
    - now 05099766
    MNB STRATEGIC INVESTMENTS LIMITED - 2006-11-23
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2007-12-13 ~ 2009-05-21
    IIF 10 - Director → ME
  • 5
    YELLOW BEACH LLP
    OC392064
    Old Coffee House Yard, London Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ 2019-01-19
    IIF 4 - LLP Designated Member → ME
    2019-08-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 6
    YELLOW TREE CAPITAL PARTNERS LLP
    OC395410
    Old Coffee House Yard, London Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2014-09-19 ~ 2019-01-19
    IIF 5 - LLP Designated Member → ME
    2019-08-01 ~ 2025-01-28
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 8 - Has significant influence or control OE
    2019-08-01 ~ 2025-01-28
    IIF 6 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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