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 Paul Raymond Reilly
- English born in December 1979
Mr Paul Raymond Reilly
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Paul Raymond Reilly
Resident in England
Registered addresses and corresponding companies - English born in December 1979
Reilly, Paul Raymond
Resident in England
Registered addresses and corresponding companies29, White Hart Lane, Hawkwell, Hockley, Essex, SS5 4DQ
IIF 7 IIF 830, Hillcrest Road, Hockley, Essex, SS5 4QB, England
IIF 915, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom
IIF 10Apex Partners, Hildenbrook House, The Slade, Tonbridge, Kent, TN9 1HR, United Kingdom
IIF 11Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, Kent, TN9 1HR, United Kingdom
IIF 12
- British born in December 1979
Reilly, Paul Raymond
Resident in England
Registered addresses and corresponding companies30, Hillcrest Road, Hockley, Essex, SS5 4QB, England
IIF 1360, Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS, England
IIF 1460 Victor Gardens, Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS, England
IIF 153 Mentmore House, Cray Avenue, Orpington, BR5 3QF, England
IIF 16Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 17
- British director born in December 1979
Reilly, Paul Raymond
Resident in England
Registered addresses and corresponding companies
- 1
CA RETAIL CONSULTING LIMITED
0887437930 Hillcrest Road, Hockley, EssexDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 13 - Director → ME - 2
- 3Ss5 4dq, 29 White Hart Lane, Hawkwell, Hockley, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4
EXPRESS RECRUIT LTD
0815155415 Commercial Road, Paddock Wood, KentDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 15 - Director → ME - 5
EXPRESS STAFFING LIMITED
14493267Office 3, Mentmore House, Cray Avenue, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
MASCIONI UK LIMITED
12399943Office 6 Philpott House, Station Road, Rayleigh, EssexActive Corporate (3 parents)Officer2020-01-13 ~ 2020-02-01IIF 19 - Director → MEPerson with significant control2020-01-13 ~ 2020-02-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
NUSKIN LIMITED
1044190229 White Hart Lane, Hawkwell, Hockley, Essex, EnglandDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 18 - Director → ME - 8
PECUNIA PRO LIMITED
08623643Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-24 during the appointment or period of control
Date of completion or termination of CVA on 2021-03-05 during the appointment or period of control7 Station Road, Rayleigh, Essex, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 2 - Has significant influence or control → OE - 9
PURPLE LOGIC LIMITED
1070712929 White Hart Lane, Hawkwell, Hockley, EssexActive Corporate (2 parents)Officer2017-04-04 ~ nowIIF 7 - Director → ME - 10
RM GROUP HOLDINGS LTD
10312391Apex Partners Llp Hildenbrook House, The Slade, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RM RECRUITMENT LIMITED
07625569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Dissolved on 2019-12-10 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 17 - Director → ME - 12
SELECT WISE LIMITED
1081346829 White Hart Lane, Hawkwell, Hockley, EssexDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 13
TAYLORMADE RECRUITMENT CONSULTANTS LTD
09607151Piells Yard, Bourne Road, Bromley, KentDissolved Corporate (3 parents)Officer2015-05-26 ~ 2016-09-26IIF 10 - 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.