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, David Michael

    Related profiles found in government register
  • Riley, David Michael
    Britigh/jamaican finance director born in May 1957

    Resident in Uk

    Registered addresses and corresponding companies
    • 6 Dranllwyn Close, Machen, Caerphilly, Mid Glamorgan, CF83 8QF

      IIF 1
  • Riley, David Michael
    Britigh/jamaican group accountant born in May 1957

    Resident in Uk

    Registered addresses and corresponding companies
    • Cwmbran Ford, Avondale Road, Pontrhydyrun, Cwmbran, Gwent, NP44 1TT

      IIF 2 IIF 3
    • Avondale Road, Cwmbran, Gwent, NP44 1TT

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    MON MOTORS LIMITED - 2008-09-15
    MON MOTORS (CWMBRAN) LIMITED - 2001-05-29
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents)
    Officer
    2002-11-07 ~ 2016-07-16
    IIF 4 - director → ME
  • 2
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2016-07-16
    IIF 2 - director → ME
  • 3
    J.D. CLEVERLY LIMITED - 2008-09-15
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2016-07-16
    IIF 3 - director → ME
  • 4
    PLATDANE LIMITED - 1981-12-31
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (6 parents)
    Equity (Company account)
    142,000 GBP2017-12-31
    Officer
    2007-03-09 ~ 2016-07-16
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.