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, Daniel Brian
Riley, Daniel Brian
British builder born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Evesdrop, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, United Kingdom
Riley, Daniel Brian
British company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 2 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England
Riley, Daniel Brian
British director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 3 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
Daniel Brian Riley
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Evesdrop, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, United Kingdom
Mr Daniel Brian Riley
British born in February 1986Resident in England
Registered addresses and corresponding companies
- 1
S. G. SWEETING LIMITED
- nowLITTLEDEAN LIMITED - 1998-10-09 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (1 parent)Officer
2012-11-22 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (2 parents)Officer 2025-02-06 ~ nowIIF 1 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 3 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved corporate (1 parent)Officer 2019-08-09 ~ 2020-02-10IIF 2 - director → MEPerson with significant control 2019-08-09 ~ 2020-02-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
