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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Terence David

    Related profiles found in government register
  • Riley, Terence David
    British chartered accountant born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carne Beach, Veryan, Cornwall, TR2 5PF

      IIF 1

    • Md Office, The Nare Hotel, Carne Beach, Veryan, Truro, Cornwall, TR2 5PF, England

      IIF 2

    • 61, Sopwith Crescent, Wimborne, BH21 1SW, United Kingdom

      IIF 3 IIF 4

    • 61, Sopwith Crescent, Wimborne, Dorset, BH21 1SW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Riley, Terence David
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 8
  • Riley, Terence David
    British directors born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 9
  • Mr Terence David Riley
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Sopwith Crescent, Wimborne, BH21 1SW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 61, Sopwith Crescent, Wimborne, Dorset, BH21 1SW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    BONDCO 1081 LIMITED - 2004-10-14
    Md Office, The Nare Hotel Carne Beach, Veryan, Truro, Cornwall, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    275,211 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 2 - director → ME
  • 2
    61 Sopwith Crescent, Wimborne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    MAWGAN LIMITED - 2018-10-30
    MAWGAN CONSULTING LIMITED - 2017-10-09
    61 Sopwith Crescent, Wimborne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-08-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    MAWGAN VFT LIMITED - 2023-07-11
    61 Sopwith Crescent, Wimborne, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    MAWGAN GROUP LIMITED - 2023-07-11
    MAWGAN CONSULTING LIMITED - 2018-10-29
    MAWGAN BOOKKEEPING LIMITED - 2017-10-10
    61 Sopwith Crescent, Wimborne, Dorset, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    96,335 GBP2024-03-31
    Officer
    2017-09-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    61 Sopwith Crescent, Wimborne, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ dissolved
    IIF 7 - director → ME
  • 7
    QUAYSHELFCO 252 LIMITED - 1989-03-03
    Carne Beach, Veryan, Cornwall
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,682,090 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    WARD GOODMAN (WAREHAM) LIMITED - 2015-04-19
    4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    196,323 GBP2024-03-31
    Officer
    2010-05-13 ~ 2017-05-26
    IIF 9 - director → ME
  • 2
    WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
    THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
    LANESWORTH LIMITED - 1990-06-04
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,088,837 GBP2024-03-31
    Officer
    2014-07-09 ~ 2017-05-26
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.