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.
Riffner, Saki Benjamin
- German born in February 1976
Riffner, Saki Benjamin
Resident in Monaco
Registered addresses and corresponding companies4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man
IIF 1C/o Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, IM1 1JD, Isle Of Man
IIF 2 IIF 35th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
IIF 4Griffin House, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
IIF 5Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
IIF 6
- British born in February 1976
Riffner, Saki Benjamin
Resident in Monaco
Registered addresses and corresponding companies3, More London Riverside, 4th Floor, London, SE1 2AQ, England
IIF 7Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
IIF 8Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
IIF 9
- British born in February 1976
Riffner, Saki Benjamin
Resident in Isle Of Man
Registered addresses and corresponding companiesEddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
IIF 10
- German born in February 1976
Riffner, Saki
Resident in Isle Of Man
Registered addresses and corresponding companies4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man
IIF 11
- German born in February 1976
Riffner, Saki
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AJS TECHNOLOGY LIMITED
06747294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2017-03-06Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2008-12-01 ~ 2012-09-29IIF 19 - Director → ME - 2
- 3Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (18 parents, 9 offsprings)Officer2015-12-14 ~ 2017-04-24IIF 10 - Director → ME
- 4
- 5
GREENWHITESTAR ACQUISITIONS LIMITED
08922540Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (30 parents, 10 offsprings)Officer2019-12-09 ~ 2021-07-01IIF 6 - Director → ME2014-03-04 ~ 2017-04-10IIF 8 - Director → ME - 6HLC GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16 04090948SMILE-ON HOLDINGS LIMITED - 2005-09-2345 Beech Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-09-03 ~ 2012-01-16IIF 15 - Director → ME - 7
JUST4US TV LIMITED
05832179The Atrium, Harefield Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)Officer2007-01-26 ~ 2009-08-07IIF 18 - Director → ME - 8
LAXEY LOGISTICS LIMITED
06601444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2012-12-06125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2008-05-29 ~ 2011-03-28IIF 11 - Director → ME - 9EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03 089224563 More London Riverside, 4th Floor, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2014-03-04 ~ 2017-04-04IIF 9 - Director → ME2020-02-27 ~ 2021-12-09IIF 7 - Director → ME - 10
- 11TDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (53 parents)Officer2008-10-22 ~ 2011-03-28IIF 13 - Director → ME
- 12
- 13
TDG PROPERTY HOLDINGS LIMITED
07052307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-07-09C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2009-10-21 ~ 2011-03-28IIF 14 - Director → ME - 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-23
Declaration of solvency sworn on 2026-06-23REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD
- 2017-07-17 10469168The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (13 parents, 1 offspring)Officer2016-11-08 ~ 2024-04-09IIF 2 - Director → ME - 16UNLIMITED MARKETING GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-23
Commencement of winding up on 2026-06-24REDWHITEBLUE UK HOLDCO LTD
- 2017-07-12 10469103The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (25 parents, 1 offspring)Officer2016-11-08 ~ 2017-03-31IIF 3 - Director → ME
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