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
- British born in January 1991
Mr Wasim Riley
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companies183-185, North Road, Preston, PR1 1YQ, England
IIF 11 IIF 12 IIF 13 (more)(less)Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 18Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 191st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 20
- British director born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companiesGround Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 21
- British born in January 1991
Mr Wasim Ahmed Farook Riley
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 221, Ferndale, Fulwood, Preston, PR2 9RG, England
IIF 23Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 241st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 25
- British born in January 1991
Riley, Wasim Ahmed Farook
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 261, Ferndale, Fulwood, Preston, PR2 9RG, England
IIF 27Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 28 IIF 29 IIF 30Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 311st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 32
- 1Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
- 4
ALPHA TAX LTD
09850020183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2021-02-21 ~ dissolvedIIF 15 - Director → ME - 5
COFFEE HOLDINGS LIMITED
12241731183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2019-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10
COFFEE PRESTON LTD
12254502183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
EISR LTD
172422641 Ferndale, Fulwood, Preston, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 27 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
IWH HOLDINGS LTD
15779663Ground Floor Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents)Officer2024-06-15 ~ nowIIF 31 - Director → ME - 13Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-24 ~ 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
- 14
OWI LTD
1615888471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
SEEDLESS MARKETING LTD
11203974Ground Floor, Citygate, Longridge Road, Preston, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 9 - Has significant influence or control → OE - 16
SMASH ONE LTD
13913016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2022-02-14 ~ nowIIF 32 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 17Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 8 - Has significant influence or control → OE
- 18
SWEET TWO LIMITED
12301882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2019-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 7 - Has significant influence or control → OE
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