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.
Reilly, James
- British born in November 1979
Reilly, James
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- English company director born in November 1979
Reilly, James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Cadagon House, Woodford, Essex, IG8 8RQ, United Kingdom
IIF 2
- British born in November 1979
Reilly, James Alex
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1979
Reilly, James Alex
Resident in United Kingdom
Registered addresses and corresponding companies9, Kingsway, London, WC2B 6XF, United Kingdom
IIF 5
- British director born in November 1979
Reilly, James Alex
Resident in United Kingdom
Registered addresses and corresponding companies - British technology entrepreneur and scientist born in November 1979
Reilly, James
Resident in England
Registered addresses and corresponding companies111 Farnham Road, A31 Farnham Road, Surrey, Guildford, GU2 7PN, England
IIF 11
- British born in November 1979
Mr James Reilly
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in November 1979
Mr James Alex Reilly
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1979
Mr James Reilly
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Cadagon House, Woodford, IG8 8RQ, United Kingdom
IIF 18
- born in November 1979
Reilly, James Alexander
Resident in England
Registered addresses and corresponding companies28, Fenton Grange, Harlow, CM17 9PG, England
IIF 19
- British born in November 1979
Mr James Alexander Reilly
Resident in England
Registered addresses and corresponding companiesFlat 6 Cadagon House, Richmond Drive, Repton Park, Woodford Green, Essex, IG8 8RQ, England
IIF 20
- 1
AYEVA DERIVATIVES LIMITED
1105266912 Hatherley Road, Sidcup, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
GPFS HOLDINGS LTD
1565382171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
THEE LTD
- 2023-08-07 148854211 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ dissolvedIIF 10 - Director → ME - 4
LONDON TRADING SOLUTIONS LTD
- 2023-07-14 139139181 Sopwith Crescent, Wickford, EssexDissolved Corporate (7 parents)Officer2023-07-13 ~ 2024-04-08IIF 5 - Director → ME - 5
JEEPERS CREEPERS PEST CONTROL LLP
- 2015-10-29 OC399643Flat 6 Cadagon House Richmond Drive, Repton Park, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members as a member of a firm → OE - 6
RUBY BROKING LTD
0782450912 Hatherley Road, Sidcup, KentActive Corporate (2 parents, 2 offsprings)Officer2011-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
ST GLOBAL MARKETS LIMITED
138731571 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-02-08 ~ 2023-08-15IIF 7 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 16 - Has significant influence or control → OE - 8
THE STREET TRADER (ENGLAND) LIMITED
13805685Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 8 - Director → ME - 9
THE STREET TRADER (LONDON) LTD
134297341 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-05-31 ~ 2023-02-13IIF 2 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 18 - Has significant influence or control → OE - 10
WOOD & CO (SURREY & LONDON) LTD
12045324111 Farnham Road A31 Farnham Road, Surrey, Guildford, EnglandDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 11 - Director → ME - 11
XQ CAPITAL LIMITED
155060421 Sopwith Crescent, Wickford, Essex, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
XQUOTE LTD
136064161 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-09-07 ~ 2024-01-31IIF 9 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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