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, Iain Andrew
- British born in January 1966
Riley, Iain Andrew
Resident in England
Registered addresses and corresponding companies120, 120 New Road, Ascot, Berkshire, SL6 8NJ, England
IIF 1120 New Road, Ascot, Berkshire, New Road, 120, Ascot, SL5 8QH, England
IIF 2120 New Road, Ascot, Berkshire, New Road, Ascot, SL5 8QH, England
IIF 3120, New Road, Ascot, SL5 8QH, England
IIF 4Swanway House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
IIF 5 IIF 6Unit 15, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW, England
IIF 7Unit 16, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
IIF 8Unit 16, Grove Business Park, White Waltham, Berkshire, SL6 3LW, United Kingdom
IIF 9
- British company director born in January 1966
Riley, Iain Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1966
Riley, Iain Andrew
Resident in England
Registered addresses and corresponding companiesSwanway House, Ray Mead Road, Maidenhead, SL6 8NJ, United Kingdom
IIF 13
- English director born in January 1966
Riley, Iain Andrew
Resident in England
Registered addresses and corresponding companies120, New Road, Ascot, SL5 8QH, England
IIF 14
- British born in January 1966Registered addresses and corresponding companies
Riley, Ian Andrew
- British director born in January 1966
Riley, Andrew Iain
Resident in England
Registered addresses and corresponding companies120, New Road, Ascot, SL5 8QH, England
IIF 18
- British born in January 1966
Mr Iain Andrew Riley
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Andrew Iain Riley
Resident in England
Registered addresses and corresponding companies - English born in January 1966
Mr Iain Andrew Riley
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Andrew Riley
Resident in United Kingdom
Registered addresses and corresponding companies120, New Road, 120, Ascot, SL5 8QH, England
IIF 25
- 1
JAB SELF DRIVE LTD
- 2019-04-04 06299862CANDY TRAVEL (SOUTH EAST) LTD
- 2013-07-11 06299862JAB TRAVEL LIMITED
- 2011-09-28 06299862120 120 New Road, Ascot, Berkshire, EnglandActive Corporate (7 parents)Officer2018-02-22 ~ 2023-12-21IIF 1 - Director → ME2007-07-03 ~ 2015-07-01IIF 9 - Director → MEPerson with significant control2020-05-31 ~ 2023-12-21IIF 25 - Ownership of shares – 75% or more → OE - 2BCCL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-05-17
Administration ended on 2008-01-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24
Dissolved on 2010-03-19THE BURGUNDY CAR COMPANY LIMITED
- 2007-05-17 00944645Insolvency (Case 1) In administration
Administration started on 2007-05-17ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED
- 1998-05-14 00944645PRIESTWOOD MOTORS LIMITED - 1986-01-09ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED - 1983-12-1966 Wigmore Street, LondonDissolved Corporate (15 parents)Officer1998-02-16 ~ 2004-09-30IIF 16 - Director → ME - 3
THTIC LTD
- 2020-12-02 06315144TRANSPORT HUB LIMITED
- 2019-04-04 06315144MOMENTUM TICKETS LTD
- 2010-01-04 06315144LIMO KIOSK LIMITED
- 2009-07-27 06315144120 New Road, Ascot, EnglandActive Corporate (4 parents)Officer2007-07-17 ~ 2023-12-21IIF 4 - Director → MEPerson with significant control2020-12-01 ~ 2023-12-21IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) In administration
Administration started on 2007-05-17
Administration ended on 2008-01-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24
Dissolved on 2010-03-18THE TELCAB COMPANY LIMITED
- 2000-07-21 0328239566 Wigmore Street, LondonDissolved Corporate (23 parents)Officer1996-11-22 ~ 1997-06-25IIF 17 - Director → ME1998-01-14 ~ 2004-09-30IIF 15 - Director → ME - 5
CRIBCLUB LIMITED
12674287120 New Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MOMENTUM COACH HIRE (SCOTLAND) LTD
- 2013-12-31 06972167MOMENTUM COLOUR LIMITED
- 2013-08-01 06972167120 New Road, Ascot, Berkshire New Road, 120, Ascot, EnglandActive Corporate (6 parents)Officer2009-07-24 ~ 2023-12-21IIF 2 - Director → MEPerson with significant control2020-06-01 ~ 2023-12-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DICKINSON CONSULTING LTD
08895788120 New Road, Ascot, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2019-03-05 ~ 2023-12-21IIF 10 - Director → MEPerson with significant control2019-01-01 ~ 2023-12-21IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GEORGIES FRIENDS LIMITED
05303114Unit 16 Grove Business Park, White Waltham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2004-12-02 ~ dissolvedIIF 5 - Director → ME - 9
MOMENTUM HUB (HLDGS) LIMITED
- 2019-04-04 05855132OPTION KIOSK LIMITED
- 2009-07-27 05855132Unit 16 Grove Business Park, White Waltham, BerkshireDissolved Corporate (4 parents, 4 offsprings)Officer2006-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 10
FUN DAY KIOSK LIMITED
- 2012-06-26 06723883Unit 16 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, BerkshireActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 8 - Director → ME2008-10-14 ~ 2014-01-01IIF 7 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2014-01-30 during the appointment or period of control
Administration ended on 2015-07-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-16 during the appointment or period of control
Dissolved on 2018-06-16 during the appointment or period of controlMY COMPANY MOMENTUM LIMITED
- 2009-05-14 05598382FEST LIMITED
- 2005-10-31 055983822nd Floor 33 Blagrave Street, ReadingDissolved Corporate (7 parents)Officer2005-10-20 ~ dissolvedIIF 11 - Director → ME - 12
COACH KIOSK LIMITED
- 2009-07-27 06396886Unit 16 Grove Business Park, White Waltham, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2007-10-11 ~ dissolvedIIF 6 - Director → ME - 13
SAVE KIOSK LTD
- 2009-07-27 06756436STUDENT KIOSK LIMITED
- 2009-06-18 06756436120 New Road, Ascot, Berkshire, New Road, Ascot, EnglandActive Corporate (5 parents)Officer2008-11-24 ~ 2023-12-21IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 19 - Has significant influence or control → OE - 14
RYHOPE CONSULTING LIMITED
10720427Firs Avenue, Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 13 - Director → ME - 15
SPARE CRIB LIMITED
12640749120 New Road, Ascot, EnglandActive Corporate (3 parents)Officer2020-06-02 ~ 2023-12-21IIF 18 - Director → ME
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