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, Thomas Matthew
- British born in September 1983
Riley, Thomas Matthew
Resident in England
Registered addresses and corresponding companies - British director born in September 1983
Riley, Thomas Matthew
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1983
Riley, Thomas Matthew
Resident in England
Registered addresses and corresponding companiesBarclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
IIF 7
- English director born in July 1989
Riley, Thomas Matthew
Resident in England
Registered addresses and corresponding companiesBradford & Co., Tollgate Business Centre, Tollgate Court, Stafford, ST16 3HS, England
IIF 8
- born in September 1983
Riley, Thomas Matthew
Resident in England
Registered addresses and corresponding companiesLakeside House, Kingfisher Way, Stockton-on-tees, TS18 3NB
IIF 9
- British born in September 1983
Mr Thomas Matthew Riley
Resident in England
Registered addresses and corresponding companiesBarclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, England
IIF 101 Kings Court, Laing Close, Grangetown, Middlesbrough, Cleveland, TS6 7EH, England
IIF 1150 West Street, Yarm, Teesside, TS15 9BU, England
IIF 12The Gardens, Crathorne Hall, Crathorne, Yarm, North Yorkshire, TS15 0AR, England
IIF 13 IIF 14 IIF 15
- British born in September 1983
Riley, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesDatum, Datum House, Datum, Lagonda Road, Billingham, TS23 4JA, United Kingdom
IIF 16
- British born in September 1983
Mr Thomas Riley
Resident in United Kingdom
Registered addresses and corresponding companiesDatum, Datum House, Datum, Lagonda Road, Billingham, TS23 4JA, United Kingdom
IIF 17
- 1
COSMETICS REP LTD
13188344Tooth Towers, Lagonda Road, Billingham, EnglandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
WHITEWASH LABORATORIES LIMITED
- 2020-07-23 07446591Tooth Towers Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (4 parents)Officer2010-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MLR GLOBAL LTD
07768291Lagonda Road Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
RAVEN VENTURES LTD
10264091Tooth Towers Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (3 parents)Officer2016-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5STR (STAFFORD TAXI RANK) LTD - now
THE CROWN (BURTON) LTD
- 2016-12-28 08934919Bradford & Co. Tollgate Business Centre, Tollgate Court, StaffordDissolved Corporate (2 parents)Officer2014-03-12 ~ 2015-03-01IIF 8 - Director → ME - 6
THE DECAY CHARITY
09168019Tooth Towers Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 7
TOM RILEY LIMITED
0997040963 Glaisdale Road, Yarm, EnglandActive Corporate (1 parent)Officer2016-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
VERIFY+ (UK) LIMITED
08962517Tooth Towers Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VERIFY+ LLP
OC364514Lakeside House, Kingfisher Way, Stockton-on-teesDissolved Corporate (5 parents)Officer2011-05-10 ~ dissolvedIIF 9 - LLP Designated Member → ME - 10
WHITEWASH STRIPS LIMITED
07313034Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 5 - Director → ME
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