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, Oliver James
- British born in June 1986
Riley, Oliver James
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Riley, Oliver James
Resident in England
Registered addresses and corresponding companiesSuite 17, 13 Micklegate, York, YO1 6RA, England
IIF 5
- British born in June 1986
Mr Oliver James Riley
Resident in England
Registered addresses and corresponding companiesSuite 17, 13 Micklegate, York, YO1 6RA, England
IIF 6
- British born in June 1986
Riley, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Riley, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Oliver Riley
Resident in United Kingdom
Registered addresses and corresponding companies14, Madison Gardens, Westhoughton, Bolton, BL5 3XR, United Kingdom
IIF 14 IIF 15 IIF 167 School Street, Westhoughton, Bolton, BL5 2BG, United Kingdom
IIF 17 IIF 18Second Floor, 11 Institute Street, Bolton, BL1 1PZ, United Kingdom
IIF 19 IIF 20 IIF 21First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, LL16 3LE, United Kingdom
IIF 22
- British born in May 1963
Mr Oliver Riley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LOUVRE LIMITED
105573062nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents)Person with significant control2024-10-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2021-03-01 ~ 2023-07-19IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2017-01-11 ~ 2024-05-13IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
MODA CONSTRUCTION LTD
0715740111 Central Drive, Westhoughton, Lancs, EnglandDissolved Corporate (3 parents)Officer2010-02-15 ~ 2010-02-18IIF 4 - Director → ME2010-02-15 ~ dissolvedIIF 3 - Director → ME - 3First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4
MODA HOLDING CO LTD
160057137 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
ROOFKITS (NW) LIMITED
- 2024-10-04 111262097 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
MODA HOLDINGS UK LTD
16043571First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
MODA PROJECTS LIMITED
13186247First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-08 ~ 2024-12-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
NORTHERN FRONTIER GROUP LIMITED
114113027 School Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
P&O PROPERTY VENTURES LTD
14086471Suite 17 13 Micklegate, York, EnglandActive Corporate (3 parents)Officer2022-05-04 ~ 2025-03-21IIF 5 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RINKY DINKY DOO LIMITED
10209971First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (3 parents)Officer2018-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-21 ~ 2022-12-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
VACANT PROPERTY EXPERTS LTD
16148723Unit 3a Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, United KingdomActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 1 - Director → ME - 12
WHOMP PROPERTY LTD
09964934First Floor Studio, Daimond Buildings, 6 Highgate, Denbigh, United KingdomActive Corporate (4 parents)Officer2018-02-01 ~ 2026-04-20IIF 8 - Director → MEPerson with significant control2018-02-01 ~ 2022-12-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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