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 companies - British company director born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companies183-185, North Road, Preston, PR1 1YQ, England
IIF 14
- British director born in January 1991
Riley, Wasim
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Mr Wasim Ahmed Farook Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Riley, Wasim Ahmed Farook
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 26 IIF 27 IIF 28Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 291st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 30
- 1Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-25 ~ 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
- 2Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-02 ~ nowIIF 27 - Director → ME
- 3
SWEET FOUR LTD
- 2022-07-11 13979651Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (5 parents)Officer2022-03-16 ~ nowIIF 26 - Director → ME - 4
ALPHA TAX LTD
09850020183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2021-02-21 ~ dissolvedIIF 14 - Director → ME - 5
COFFEE HOLDINGS LIMITED
12241731183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2019-10-03 ~ dissolvedIIF 19 - 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 15 - 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 20 - 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 18 - 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 17 - 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 16 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
IWH HOLDINGS LTD
15779663Ground Floor Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents)Officer2024-06-15 ~ nowIIF 29 - Director → ME - 12Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-04-24 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
OWI LTD
1615888471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
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 - 15
SMASH ONE LTD
139130161st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents)Officer2022-02-14 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 8 - Has significant influence or control → OE
- 17
SWEET TWO LIMITED
123018821st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents)Officer2019-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 7 - Has significant influence or control → OE
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