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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Riby, Andrew
- British Registered addresses and corresponding companies
Riby, Andrew
- Registered addresses and corresponding companies
Riby, Andrew
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 5 IIF 6 IIF 7 (more)(less)17, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ, Scotland
IIF 12Pannell House, 159 Charles Street, Leicester, LE1 1LD
IIF 13 IIF 14Pannell House, 159 Charles Street, Leicester, Leicestershire, LE1 1LD
IIF 15 IIF 165, Fal Paddock, Mansfield Woodhouse, Mansfield, NG19 9RW, England
IIF 175, Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW, England
IIF 18 IIF 19 IIF 20 (more)(less)Unit 5, Loomer Road, Chesterton, Newcastle-under-lyme, ST5 7LP, United Kingdom
IIF 22Unit 5, Loomer Road, Newcastle-under-lyme, Staffordshire, ST5 7LB, United Kingdom
IIF 23 IIF 24Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom
IIF 25
- British born in June 1955
Riby, Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1955
Riby, Andrew
Resident in England
Registered addresses and corresponding companies5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
IIF 28 IIF 29 IIF 30 (more)(less)
- British acountant born in June 1955
Riby, Andrew
Resident in England
Registered addresses and corresponding companies5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
IIF 36
- British chartered accountant born in June 1955
Riby, Andrew
Resident in England
Registered addresses and corresponding companiesKiln House, Newton Lane, Tattenhall, Chester, CH3 9AY, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
30
- 1ATTENBOROUGH NEWCO NG12 LTD - now
ROCK MECHANICS TECHNOLOGY LIMITED
- 2015-04-22 02522537BRITISH MINING UNDERGROUND SERVICES LIMITED - 1994-03-23BROOMCO (400) LIMITED - 1990-11-15Attenborough House Browns Lane Business Park, Stanton-on-the-wolds, NottinghamDissolved Corporate (17 parents)Officer2005-02-16 ~ 2008-07-31IIF 29 - Director → ME - 2
BLACKWOOD EMC LTD
04754577Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (17 parents)Officer2011-01-01 ~ 2015-10-22IIF 3 - Secretary → ME - 3IMC TRAINING CONSULTANTS LTD - 2004-02-04INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12BROOMCO (863) LIMITED - 1995-02-10Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (20 parents)Officer2007-06-20 ~ 2010-01-20IIF 26 - Director → ME2009-12-09 ~ 2015-10-22IIF 19 - Secretary → ME
- 4CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2012-07-26 ~ 2015-10-22IIF 9 - Secretary → ME
- 5
COMPASS AGRONOMY LIMITED
13100262Kiln House Newton Lane, Tattenhall, Chester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-29 ~ 2023-06-30IIF 37 - Director → ME2020-12-29 ~ 2023-06-30IIF 17 - Secretary → ME - 6BRICKPAGE LIMITED - 2001-04-03Unit 10, Homelands Commercial Centre Vale Road, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (11 parents)Officer2015-07-16 ~ nowIIF 20 - Secretary → ME
- 7DMT CONSULTING LIMITED - nowIMC CONSULTING LIMITED - 1998-05-20INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24BRITISH MINING CONSULTANTS LIMITED - 1988-07-27PD-NCB CONSULTANTS LIMITED - 1979-12-31Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, EnglandActive Corporate (38 parents, 5 offsprings)Officer2005-05-03 ~ 2006-07-25IIF 30 - Director → ME
- 8
FOXHILL PUBLISHING LIMITED
06737319Suite A Arun House, River Way, Uckfield, EnglandDissolved Corporate (8 parents)Officer2010-01-08 ~ 2020-01-21IIF 18 - Secretary → ME - 9Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (13 parents)Officer2011-08-05 ~ 2015-10-22IIF 1 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2010-04-07 during the appointment or period of controlBROOMCO (917) LIMITED - 1995-06-19Pannell House, 159 Charles Street, LeicesterDissolved Corporate (17 parents)Officer2005-05-01 ~ dissolvedIIF 27 - Director → ME - 11HSL COMPLIANCE HOLDINGS LIMITED - nowKIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
SHIELD (UK COMPLIANCE) HOLDINGS LIMITED
- 2017-01-23 08313030Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (15 parents, 20 offsprings)Officer2012-11-29 ~ 2013-07-25IIF 23 - Secretary → ME - 12HSL COMPLIANCE LTD - now
HERTEL (SOLUTIONS) LIMITED
- 2015-12-01 02425951NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16A. P. OLDFIELD LIMITED - 1992-12-01ABERLENE LIMITED - 1989-11-14Alton House Alton Business Park, Alton Road, Ross-on-wye, HerefordshireActive Corporate (26 parents, 1 offspring)Officer2013-03-28 ~ 2013-07-25IIF 25 - Secretary → ME - 13HSL INSPECTION AND TESTING LTD - now
SHIELD ON-SITE SERVICES LTD
- 2019-09-03 07814171Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (12 parents, 1 offspring)Officer2011-10-18 ~ 2013-07-25IIF 22 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-11-19 during the appointment or period of controlPannell House, 159 Charles Street, LeicesterDissolved Corporate (6 parents)Officer2006-12-15 ~ dissolvedIIF 35 - Director → ME2013-06-05 ~ dissolvedIIF 14 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2016-11-19 during the appointment or period of controlBROOMCO (412) LIMITED - 1992-04-23Pannell House, 159 Charles Street, LeicesterDissolved Corporate (19 parents)Officer2004-07-20 ~ dissolvedIIF 36 - Director → ME2013-06-05 ~ dissolvedIIF 13 - Secretary → ME - 16Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (16 parents, 11 offsprings)Officer2010-10-20 ~ 2015-10-22IIF 2 - Secretary → ME
- 17BROOMCO (1424) LIMITED - 1998-07-10Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (27 parents, 2 offsprings)Officer2007-09-26 ~ 2010-01-20IIF 34 - Director → ME2009-12-09 ~ 2015-10-22IIF 21 - Secretary → ME
- 18
KIWA QUALITY SERVICES LTD
04152407Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (16 parents)Officer2009-06-03 ~ 2015-10-22IIF 4 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-12-11 during the appointment or period of controlPannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2006-12-15 ~ dissolvedIIF 31 - Director → ME2013-06-05 ~ dissolvedIIF 15 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-12-11 during the appointment or period of controlPannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2006-10-02 ~ dissolvedIIF 28 - Director → ME2013-06-05 ~ dissolvedIIF 16 - Secretary → ME - 21
- 22PAI INFORMATION SERVICES LIMITED - 2013-07-02TAI INFORMATION SERVICES LIMITED - 2012-05-24Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandDissolved Corporate (11 parents)Officer2013-09-05 ~ 2015-10-22IIF 7 - Secretary → ME
- 23
PRODUCT AUTHENTICATION GROUP LIMITED
03830656Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2013-09-05 ~ 2015-10-22IIF 6 - Secretary → ME - 24
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED
SC333902Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, GlasgowDissolved Corporate (12 parents)Officer2013-09-05 ~ 2015-10-22IIF 12 - Secretary → ME - 25
PRODUCT AUTHENTICATION INSPECTORATE LIMITED
03166250Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (22 parents, 4 offsprings)Officer2013-09-05 ~ 2015-10-22IIF 10 - Secretary → ME - 26
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED
04041652Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2013-09-05 ~ 2015-10-22IIF 8 - Secretary → ME - 27
PRODUCT COMPLIANCE SPECIALISTS LIMITED
05101011Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (16 parents)Officer2014-04-04 ~ 2015-10-22IIF 5 - Secretary → ME - 28
SHIELD COMPLIANCE LIMITED
08369139Alton House, Alton Road, Ross-on-wye, HerefordshireDissolved Corporate (7 parents)Officer2013-01-21 ~ 2013-07-25IIF 24 - Secretary → ME - 29TESLA EXPLORATION HOLDINGS LIMITED - now
IMC GEOPHYSICS HOLDINGS LIMITED
- 2011-12-05 06033274Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, DerbyshireDissolved Corporate (18 parents)Officer2006-12-19 ~ 2007-10-17IIF 32 - Director → ME - 30TESLA EXPLORATION INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2020-04-02TESLA-IMC INTERNATIONAL LIMITED - 2011-12-30IMC GEOPHYSICS INTERNATIONAL LIMITED
- 2010-02-10 03195445IMC ENERGY LIMITED - 2003-01-15BROOMCO (1089) LIMITED - 1996-06-17Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2005-05-01 ~ 2007-10-17IIF 33 - Director → ME
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