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, Malcolm Lee
Riley, Malcolm Lee
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Malcolm Lee
British security consultant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesRiley, Malcolm Lee
British security controller born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Queensway House, Queensway, Middlesbrough, Cleveland, TS3 8TF, England
Riley, Malcolm
British security advisor born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40, Grange Road, Hartlepool, TS26 8JB, United Kingdom
Mr Malcolm Riley
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Grange Road, Hartlepool, TS268JB, United Kingdom
Riley, Malcolm Lee
British director born in December 1970Resident in England
Registered addresses and corresponding companiesMr Malcolm Lee Riley
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40, Grange Road, Hartlepool, TS26 8JB, United Kingdom
Malcolm Lee Riley
British born in December 1970Resident in England
Registered addresses and corresponding companies
- 1 40 The Front, Hartlepool, United KingdomActive Corporate (1 parent)Officer
2025-03-31 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 27 Scarborough Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2019-03-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 40 Grange Road, Hartlepool, United KingdomDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 40 Grange Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2015-01-23 ~ dissolvedIIF 2 - Director → ME
- 1 26 Market Place, Wolsingham, Bishop Auckland, EnglandDissolved Corporate (1 parent)Officer 2023-07-17 ~ 2024-03-26IIF 8 - Director → MEPerson with significant control 2023-07-17 ~ 2024-03-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 The Sports Domes Tees Road, Seaton Carew, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2012-11-22 ~ 2014-04-06IIF 4 - Director → ME
- 3 Unit 4 Lakeside, Calder Island Way, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)618,586 GBP2024-05-31Officer 2018-09-14 ~ 2019-02-13IIF 1 - Director → ME
- 4 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2014-11-05 ~ 2014-11-11IIF 5 - Director → ME
