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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, James

    Related profiles found in government register
  • Riley, James
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 1
  • Riley, James
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, 606 Business Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, England

      IIF 2
  • Riley, James
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 3
    • Magma House Unit 16, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 4
  • Mr James Riley
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 5
    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 6
  • James Riley
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Magma House Unit 16, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Magma House Unit 16, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    LOWELL SOLICITORS LIMITED - 2024-04-15
    OVERDALES LEGAL LIMITED - 2015-03-23
    LOWELL PORTFOLIO V LIMITED - 2014-06-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2025-11-10
    IIF 1 - Director → ME
  • 2
    LUCAS CREDIT SERVICES LTD - 2021-03-03
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,085 GBP2018-12-31
    Officer
    2019-07-13 ~ 2025-12-16
    IIF 3 - Director → ME
    2011-07-18 ~ 2013-06-30
    IIF 2 - Director → ME
  • 3
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% 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 9 February 2026 and licensed under the Open Government Licence v3.0.