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, Paul
Riley, Paul
British broker born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Paul
British business consultant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Paul
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2 Royston Close, Ashbourne, DE6 1BG
Riley, Paul
British regional sales manager born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
Mr Paul Riley
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Paul
British Registered addresses and corresponding companiesRiley, Paul
Registered addresses and corresponding companies
IIF 11 2, Royston Close, Ashbourne, Derbyshire, DE6 1BG
- 1 51 St John Street, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)Equity (Company account)29,209 GBP2024-06-30Officer
2018-05-23 ~ nowIIF 6 - Director → ME - 2 2 Royston Close, Ashbourne, United KingdomActive Corporate (1 parent)Equity (Company account)5,000 GBP2025-01-31Officer 2024-01-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Durham House, 38 Street Lane, Denby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)1,404 GBP2024-03-31Officer 2009-01-01 ~ nowIIF 3 - Director → ME 2009-01-01 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1FASTMONEY.CO.UK LIMITED - 2006-03-06 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)17,884 GBP2024-10-31Officer 2005-10-07 ~ 2008-02-12IIF 1 - Director → ME 2005-10-07 ~ 2008-02-12IIF 9 - Secretary → ME
- 2
FASTMONEY.CO.UK LIMITED
- nowCASTLEBANK FINANCE LIMITED - 2006-09-26 C/o, Vernon Road, Stoke-on-trent, StaffsDissolved Corporate (1 parent)Officer 2004-12-14 ~ 2005-07-07IIF 2 - Director → ME - 3 Durham House, 38 Street Lane, Denby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)1,404 GBP2024-03-31Officer 2009-01-01 ~ 2011-01-01IIF 4 - Director → ME
- 4 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)15,010 GBP2024-10-31Officer 2005-10-07 ~ 2008-07-30IIF 10 - Secretary → ME
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