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, Daniel George
Riley, Daniel George
British car salesman born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
83, Spring Grove, Cwmbran, NP445EB, United Kingdom
Riley, Daniel George
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Commerical House, Abbeymead Avenue, Abbeymead, Gloucester, Glos, GL4 5UA, United Kingdom
Riley, Daniel George
British none born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Commerical House, Abbeymead Avenue, Abbeymead, Gloucester, Glos, GL4 5UA, United Kingdom
Riley, Daniel George
British sales director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 83, Spring Grove, Greenmeadow, Cwmbran, Gwent, NP44 5EB, Wales
Riley, Daniel George
British hgv driver born in July 1982Resident in Wales
Registered addresses and corresponding companiesRiley, Daniel George
British professional driver born in July 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7 44, Orb Drive, Newport, NP19 0RE, United Kingdom
Mr Daniel George Riley
British born in July 1982Resident in Wales
Registered addresses and corresponding companiesRiley, Danielle
Registered addresses and corresponding companies
IIF 11 201, Lovett Street, Cleethorpes, DN35 7DZ, United Kingdom
- 1 Accountancy Today Ltd Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)Officer
2021-01-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 44 Orb Drive, Newport, WalesDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,428 GBP2022-09-30Officer 2021-09-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-09-16 ~ 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 32 Windsor Road, Cwmbran, TorfaenDissolved corporate (2 parents)Officer 2015-06-17 ~ dissolvedIIF 4 - director → ME
- 4 32 Windsor Road, Cwmbran, United KingdomDissolved corporate (2 parents)Officer 2015-05-14 ~ dissolvedIIF 1 - director → ME
- 5 Andrew Liddle, Commerical House Abbeymead Avenue, Abbeymead, Gloucester, Glos, United KingdomDissolved corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 3 - director → ME 2013-06-01 ~ dissolvedIIF 2 - director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Officer 2016-11-29 ~ dissolvedIIF 11 - secretary → ME
- 7 44 Orb Drive, Newport, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)719 GBP2019-03-31Officer 2015-12-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
