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.
Riley, Shane
Riley, Shane
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Accounted For Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Riley, Shane
British security born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Shane Riley
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Shane
British commercial director born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 7 Flat 23 191-193, Newport Road, Cardiff, CF24 1AJ, Wales
Mr Shane Riley
British born in February 1988Resident in Wales
Registered addresses and corresponding companies
IIF 8 Flat 23 191-193, Newport Road, Cardiff, CF24 1AJ, Wales
Riley, Shane
Registered addresses and corresponding companies
- 1 30 Perclose, Dinas Powys, Cardiff, United KingdomDissolved Corporate (2 parents)Officer
2023-03-22 ~ dissolvedIIF 2 - Director → ME 2023-03-22 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 23 191-193 Newport Road, Cardiff, WalesActive Corporate (2 parents)Officer 2025-05-28 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 30 Perclose, Dinas Powys, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,969 GBP2024-09-30Officer 2019-09-19 ~ nowIIF 3 - Director → ME 2019-09-19 ~ nowIIF 9 - Secretary → MEPerson with significant control 2019-09-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 C/o Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,802 GBP2019-12-31Officer 2017-12-14 ~ 2020-11-01IIF 1 - Director → MEPerson with significant control 2017-12-14 ~ 2020-12-31IIF 6 - Has significant influence or control → OE
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