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 Wasim Riley
Mr Wasim Riley
British born in January 1991Resident in England
Registered addresses and corresponding companiesRiley, Wasim
British company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 11
183-185, North Road, Preston, PR1 1YQ, England
Riley, Wasim
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 183-185, North Road, Preston, PR1 1YQ, England
IIF 18 Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 19 IIF 20 Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 21 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
Mr Wasim Ahmed Farook Riley
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Wasim Ahmed Farook
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 29 Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 30 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
- 1 Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,514 GBP2024-12-31Officer
2022-01-25 ~ nowIIF 28 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,095 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 27 - Director → ME
- 3
AKM1 LTD
- nowSWEET FOUR LTD - 2022-07-11 Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (3 parents)Equity (Company account)-134,020 GBP2024-02-28Officer 2022-03-16 ~ nowIIF 26 - Director → ME - 4 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)-11,930 GBP2022-10-31Officer 2021-02-21 ~ dissolvedIIF 11 - Director → ME
- 5 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)1,000 GBP2021-10-31Officer 2019-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10 183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 11 Ground Floor Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents)Officer 2024-06-15 ~ nowIIF 29 - Director → ME
- 12 Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-15,498 GBP2024-12-31Officer 2019-04-24 ~ nowIIF 19 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-02 ~ 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
- 14 Ground Floor, Citygate, Longridge Road, Preston, United KingdomDissolved Corporate (2 parents)Officer 2018-02-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 15 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)-12,734 GBP2022-12-31Officer 2022-02-14 ~ nowIIF 30 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16
SWEET THREE LIMITED
- nowIWK VENTURES LIMITED - 2020-09-18IWK WATFORD LIMITED - 2020-06-20 Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (3 parents)Equity (Company account)-141,634 GBP2024-07-31Officer 2019-07-23 ~ nowIIF 18 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 8 - Has significant influence or control → OE - 17 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents)Equity (Company account)-48,590 GBP2023-01-31Officer 2019-11-06 ~ nowIIF 21 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 7 - Has significant influence or control → OE
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