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.
Mr Hannabal James Riley
Mr Hannabal James Riley
English born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Cherry Tree Cottage, 16 Rosewoods, Howden, Goole, DN14 7QX, England
Riley, Hannabal James
English motor trader born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 2 75, Marshfield Road, Goole, East Yorkshire, DN14 5JQ, United Kingdom
Riley, Hannabal James
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 3 Cussins House, 2nd Floor, 22-28 Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
Riley, Hannibal James
British sales director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 4 159, Carr House Road, Doncaster, South Yorkshire, DN4 5DP, England
Riley, Hannabel James
British property developer born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 159, Carr House Road, Doncaster, South Yorkshire, DN4 5DP, United Kingdom
Riley, Hannibal
British export directorRegistered addresses and corresponding companies
IIF 6 159, Carr House Road, Doncaster, South Yorkshire, DN4 5DP
Riley, Hannibal
British export director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 159, Carr House Road, Doncaster, South Yorkshire, DN4 5DP
- 1 2nd Floor Cussins House, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer
2008-01-18 ~ dissolvedIIF 7 - Director → ME 2008-01-18 ~ dissolvedIIF 6 - Secretary → ME - 2 Cherry Tree Cottage 16 Rosewoods, Howden, Goole, EnglandActive Corporate (4 parents)Equity (Company account)403,728 GBP2024-07-31Person with significant control 2016-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Selbys Yard Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)625,950 GBP2025-08-31Officer 2005-08-12 ~ 2015-04-24IIF 4 - Director → ME
- 2 Selbys Yard Sandtoft Industrial Estate, Belton, DoncasterActive Corporate (2 parents)Equity (Company account)3,024,990 GBP2025-04-30Officer 2013-04-23 ~ 2015-04-24IIF 3 - Director → ME
- 3 159 Carr House Road, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)343,382 GBP2024-06-30Officer 2015-03-04 ~ 2015-04-17IIF 5 - Director → ME
- 4 Cherry Tree Cottage 16 Rosewoods, Howden, Goole, EnglandActive Corporate (4 parents)Equity (Company account)403,728 GBP2024-07-31Officer 2012-07-24 ~ 2015-04-24IIF 2 - Director → ME
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