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, Andrew Graham

    Related profiles found in government register
  • Riley, Andrew Graham
    British businessman born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-154 London Road, Greenhithe, Dartford, Kent, DA9 9JW, England

      IIF 1
  • Riley, Andrew Graham
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Floor Unit 5, 2 Floor Unit 5, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 2

    • 152-154 London Road, London Road, Greenhithe, Dartford, Kent, DA9 9JW

      IIF 3

    • 152-154, London Road, Greenhithe, Kent, DA9 9JW, United Kingdom

      IIF 4

    • The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ, United Kingdom

      IIF 5
  • Riley, Andrew Graham
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-154, London Road, Greenhithe, Kent, DA9 9JW, United Kingdom

      IIF 6
  • Riley, Andrew Graham
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 152-154 London Road, Greenhithe, Dartford, Kent, DA9 9JW, England

      IIF 7
  • Riley, Andrew Graham
    British company director born in March 1975

    Resident in Portugal

    Registered addresses and corresponding companies

    • 152-154, London Road, Greenhithe, Dartford, Kent, DA9 9JW

      IIF 8

    • 152-154 London Road, Greenhithe, Dartford, Kent, DA9 9JW, England

      IIF 9

    • Gates House, Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ, England

      IIF 10
  • Riley, Andrew Graham
    British consultant born in March 1975

    Resident in Portugal

    Registered addresses and corresponding companies

    • 152-154 London Road, Greenhithe, Dartford, Kent, DA9 9JW, England

      IIF 11 IIF 12
  • Riley, Andrew Graham
    British director born in March 1975

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Andrew Graham Riley
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 152-154 London Road, Greenhithe, Dartford, Kent, DA9 9JW, England

      IIF 25
  • Mr Andrew Graham Riley
    British born in March 1975

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-21 ~ now
    IIF 7 - Director → ME
  • 2
    Rock Partnership, 2 Floor Unit 5 2 Floor Unit 5, Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 2 - Director → ME
  • 3
    152-154 London Road Greenhithe, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    44,173 GBP2023-09-30
    Officer
    2014-11-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-06-05 ~ now
    IIF 21 - Director → ME
  • 5
    2nd Floor, 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    301,426 GBP2023-09-30
    Officer
    2010-04-26 ~ now
    IIF 8 - Director → ME
  • 7
    INNOBUILD ONLINE LIMITED - 2024-05-10
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 17 - Director → ME
  • 8
    152-154 London Road, Greenhithe, Kent, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 22 - Director → ME
  • 9
    CFD BUILDING SERVICES CONSULTANCY LIMITED - 2020-11-27
    SMOKE CONTROL DESIGN LIMITED - 2020-03-11
    152-154 London Road, Greenhithe, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,506 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    IIF 13 - Director → ME
  • 10
    FIRE DESIGN SOLUTIONS LIMITED - 2008-08-20
    MOXAM SOLUTIONS LIMITED - 2001-10-08
    C/o Xeinadin Corporate Recovery, 100 Barbiroli Square, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,151 GBP2021-09-30
    Officer
    2002-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 11
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,167,374 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 16 - Director → ME
  • 12
    VENTEX LIMITED - 2024-05-10
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-06-05 ~ now
    IIF 19 - Director → ME
  • 14
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,952 GBP2023-09-30
    Officer
    2020-05-15 ~ now
    IIF 15 - Director → ME
  • 15
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,017 GBP2023-09-30
    Officer
    2020-05-14 ~ now
    IIF 18 - Director → ME
  • 16
    FIRE DESIGN SOLUTIONS (UK) LIMITED - 2008-08-20
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    47,442 GBP2023-09-30
    Officer
    2002-06-13 ~ now
    IIF 10 - Director → ME
  • 17
    G S A R HOLDINGS LIMITED - 2020-06-05
    152-154 London Road, Greenhithe, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,550,766 GBP2023-09-30
    Officer
    2006-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    152-154 London Road London Road, Greenhithe, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 20
    INNOBUILD ONLINE LIMITED - 2024-08-27
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -773 GBP2017-09-30
    Officer
    2014-10-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor, 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 23
    2nd Floor 5 Hawthorn Business Park, 165 Granville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 24
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 1
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    301,426 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.