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

Mr Mark Riley

    Related profiles found in government register
  • Mr Mark Riley
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16 Byron Mansions, Upminster, Essex, RM14 2AU, England

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Riley, Mark Ian
    British building contractor born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19, Lake Avenue, Rainham, RM13 9SE, England

      IIF 5
  • Riley, Mark Ian
    British business person born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 6
  • Riley, Mark Ian
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 7
  • Riley, Mark
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8
  • Riley, Mark
    British ground work born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16 Byron Mansions, Corbets Tey Road, Upminster, Essex, RM14 2AU, England

      IIF 9
  • Riley, Mark
    British locksmith born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Byron Mansions, Upminister, Essex, RM12 2AU, England

      IIF 10
  • Mr Mark Ian Riley
    English born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Byron Mansions, Corbets Tey Road, Upminster, RM142AU, United Kingdom

      IIF 11
  • Riley, Mark Ian
    English builder born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Byron Mansions, Corbets Tey Road, Upminster, RM14 2AU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    School House, Windsor Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 10 - Director → ME
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    419 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Compound,14 The Street,latchingdon,cm36jp The Street, Latchingdon, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    LONDON HEALTH INVESTMENTS LIMITED - 2021-03-23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,629 GBP2023-06-30
    Person with significant control
    2020-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    NRI BASE LIMITED - 2020-10-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Byron Mansions Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 8
    16 Byron Mansions Corbets Tey Road, Upminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    LONDON HEALTH INVESTMENTS LIMITED - 2021-03-23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,629 GBP2023-06-30
    Officer
    2024-11-05 ~ 2024-11-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.