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 Neil Riley
- British born in March 1982
Mr Neil Riley
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 1309 St Peter's Gate, Charles Street, Sunderland, SR6 0AN, United Kingdom
IIF 2309 St Peter's Gate, Charles Street, Sunderland, Tyne & Wear, SR6 0AN, United Kingdom
IIF 36 Charlton Grove, Cleadon, Sunderland, SR6 7QR, United Kingdom
IIF 4Unit J, Camden Street, Southwick, Sunderland, SR5 2BA, England
IIF 5Unit J, Camden Street, Southwick, Sunderland, Sr5 2ba, SR5 2BA, United Kingdom
IIF 6
- British born in March 1982
Riley, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 72 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England
IIF 82 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, United Kingdom
IIF 96 Charlton Grove, Cleadon, Sunderland, SR6 7QR, England
IIF 106 Charlton Grove, Cleadon, Sunderland, Tyne & Wear, SR6 7QR, United Kingdom
IIF 11Unit J, Camden Street, Southwick, Sunderland, SR5 2BA, England
IIF 12Unit J, Camden Street, Southwick, Sunderland, SR5 2BA, United Kingdom
IIF 13 IIF 14Unit J, Camden Street, Southwick, Sunderland, Sr5 2ba, SR5 2BA, United Kingdom
IIF 1598, Wilton Gardens, Boldon Colliery, Tyne And Wear, NE35 9HQ, United Kingdom
IIF 16
- 1
APEX CAPITAL FINANCE LTD
14097293Suite 10, Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
DN PARTNERS LTD
0710353098 Wilton Gardens, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedIIF 16 - Director → ME - 3
JHM ESTATES LTD
11945371Unit J Camden Street, Southwick, Sunderland, EnglandActive Corporate (3 parents)Officer2019-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JHM HOLDINGS LTD
13658538Unit J Camden Street, Southwick, Sunderland, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JUST HARD METALS LTD
09623314Unit J Camden Street, Southwick, Sunderland, EnglandActive Corporate (2 parents)Officer2015-06-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
M N S ROOFING LIMITED
- 2013-04-15 05582808Unit J Camden Street, Southwick, Sunderland, Sr5 2ba, United KingdomActive Corporate (5 parents)Officer2005-10-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NRPR DEVELOPMENTS LTD
144681912 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (4 parents)Officer2022-11-07 ~ dissolvedIIF 9 - Director → ME - 8
PRESTIGIOUS NORTHERN DEVELOPMENTS LTD
13421832Unit J Camden Street, Southwick, Sunderland, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PURE METAL ROOFING LTD
13898066123 Liverpool Film Studios 105 Boundary Street, Liverpool, EnglandActive Corporate (4 parents)Officer2022-02-07 ~ nowIIF 8 - Director → ME - 10
ROCKSTAR FINANCE LTD
13674749Unit J Camden Street, Southwick, Sunderland, United KingdomActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.