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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Ben

    Related profiles found in government register
  • Riley, Ben
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PY

      IIF 1

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 2

    • Low Hall, Gill Lane, Yeadon, Leeds, LS19 7DD

      IIF 3 IIF 4 IIF 5

    • Low Hall, Gill Lane, Yeadon, Leeds, LS19 7DD, United Kingdom

      IIF 6

    • Top Floor Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP

      IIF 7

    • Unit 4 Pool Business Park, Pool Road, Pool In Wharfedale, West Yorkshire, LS21 1FD, England

      IIF 8
  • Riley, Ben
    British recruitment born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 9

    • Low Hall, Gill Lane, Yeadon, Leeds, LS19 7DD

      IIF 10
  • Riley, Ben
    British recruitment consultant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Ben
    British restaurateur born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Town Street, Horsforth, Leeds, LS18 4RJ, United Kingdom

      IIF 35
  • Mr Ben Riley
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edge Gyms, Wira House, Ring Road, West Park, Leeds, LS16 6EB, England

      IIF 36

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 37 IIF 38

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Low Hall, Gill Lane, Yeadon, Leeds, LS19 7DD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Top Floor Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP

      IIF 46
  • Riley, Ben
    British director

    Registered addresses and corresponding companies
  • Riley, Ben
    British recruitment

    Registered addresses and corresponding companies

    • Low Hall, Gill Lane, Yeadon, Leeds, LS19 7DD

      IIF 49
  • Riley, Ben

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 26
  • 1
    Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17
    CORE CONSULTING TECHNOLOGY LTD - 2012-06-28
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    482,700 GBP2017-03-31
    Officer
    2011-07-05 ~ dissolved
    IIF 26 - director → ME
  • 3
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHOO 674 LIMITED - 2023-09-08
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2023-09-07 ~ now
    IIF 15 - director → ME
  • 5
    Springwood House Low Lane, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 32 - director → ME
  • 6
    BW PENMAN LIMITED - 2021-05-24
    BWB ASSOCIATES LIMITED - 2010-11-04
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,498 GBP2021-06-28
    Officer
    2006-06-08 ~ now
    IIF 10 - director → ME
    2006-06-08 ~ now
    IIF 49 - secretary → ME
  • 7
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,074,579 GBP2020-06-27
    Officer
    2015-07-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COMBINED SELECTION LTD - 2015-10-14
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,143 GBP2020-06-27
    Officer
    2009-07-14 ~ now
    IIF 14 - director → ME
  • 9
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,255 GBP2021-03-30
    Officer
    2008-07-03 ~ dissolved
    IIF 9 - director → ME
    2008-07-03 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COMBINED SELECTION CONTRACTING LTD - 2019-09-26
    CORE CONTRACTING LTD - 2015-10-14
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,741 GBP2020-06-29
    Officer
    2010-07-30 ~ dissolved
    IIF 31 - director → ME
  • 11
    Springwood House Low Lane, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 22 - director → ME
  • 12
    BWE RECRUITMENT LIMITED - 2016-05-25
    RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -191,512 GBP2021-06-29
    Officer
    2007-03-14 ~ now
    IIF 2 - director → ME
  • 13
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-29
    Officer
    2015-07-23 ~ dissolved
    IIF 30 - director → ME
  • 14
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    SHOO 676 LIMITED - 2023-09-12
    Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Springwood House Low Lane, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 17 - director → ME
  • 16
    174 High Street, Boston Spa, Wetherby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 28 - director → ME
  • 17
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 33 - director → ME
  • 18
    28a Swan Road, Harrogate, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 29 - director → ME
  • 19
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,943 GBP2023-12-27
    Officer
    2008-01-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PENMAN EXECUTIVE LTD - 2009-08-13
    93 Queen Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 4 - director → ME
    2007-06-04 ~ dissolved
    IIF 47 - secretary → ME
  • 21
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    171,290 GBP2017-03-31
    Officer
    2003-05-02 ~ dissolved
    IIF 3 - director → ME
  • 22
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,276,098 GBP2023-06-29
    Officer
    2015-07-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Springwood House Low Lane, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 27 - director → ME
  • 24
    Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    BLACKROCK EXECUTIVE LTD - 2014-05-20
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,110 GBP2017-03-31
    Officer
    2009-12-22 ~ dissolved
    IIF 34 - director → ME
  • 26
    WHITEROCK EXECUTIVE LTD - 2014-05-20
    Edge Gyms, Wira House Ring Road, West Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,982 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    WHARFEBANK BREWERY LIMITED - 2015-03-24
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2014-08-05
    IIF 19 - director → ME
  • 2
    PROCUREMENT RECRUITMENT SOLUTIONS LIMITED - 2011-11-02
    9th Floor, 7 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,968 GBP2022-12-31
    Officer
    2007-12-14 ~ 2021-08-06
    IIF 16 - director → ME
  • 3
    COMBINED SELECTION LTD - 2015-10-14
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,143 GBP2020-06-27
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INNPORTER LIMITED - 2010-01-10
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2014-12-04
    IIF 21 - director → ME
  • 5
    FOX BEER COMPANY LIMITED - 2010-01-10
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2014-08-05
    IIF 20 - director → ME
  • 6
    Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,108 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ 2021-08-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,730 GBP2019-10-31
    Officer
    2017-08-22 ~ 2021-03-02
    IIF 35 - director → ME
  • 8
    RED CARPET PRODUCTION LTD - 2007-08-14
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,903 GBP2015-06-30
    Officer
    2007-06-29 ~ 2016-12-01
    IIF 5 - director → ME
    2007-06-29 ~ 2016-12-06
    IIF 48 - secretary → ME
  • 9
    RED LINE RACING LTD - 2015-12-17
    Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    5,584,844 GBP2023-12-31
    Officer
    2012-07-09 ~ 2013-01-31
    IIF 1 - director → ME
  • 10
    CENSIX LIMITED - 2015-03-04
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2016-03-01
    IIF 8 - director → ME
  • 11
    Unit 4 Pool Business Park, Pool Road Pool In Wharfedale, Otley
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2014-08-05
    IIF 24 - director → ME
  • 12
    WHITEROCK EXECUTIVE LTD - 2014-05-20
    Edge Gyms, Wira House Ring Road, West Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,982 GBP2019-12-31
    Officer
    2012-11-14 ~ 2016-05-22
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.