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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Terence Patrick Michael

    Related profiles found in government register
  • Riley, Terence Patrick Michael
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Terence Patrick Michael
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Terence Patrick Michael
    British company director/property developer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 16
  • Riley, Terence Patrick Michael
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom

      IIF 17
  • Riley, Terence Patrick Michael
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Terence Patrick Michael
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Road, Liverpool, Merseyside, L22 0ND, United Kingdom

      IIF 28

    • Suite 2.02, Water Street, Liverpool, Merseyside, L2 8TD, England

      IIF 29
  • Riley, Terence Patrick Michael
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 30

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 31
  • Mr Terence Patrick Michael Riley
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Terence Patrick Michael
    British co director born in March 1969

    Registered addresses and corresponding companies

    • 26 Crosby Road North, Waterloo, Liverpool, Merseyside, L22 4QF

      IIF 44
  • Riley, Terence Patrick Michael
    British develper born in March 1969

    Registered addresses and corresponding companies

    • Shorrocks Hill, Lifeboat Road, Formby, Merseyside, L37 2EB

      IIF 45
  • Riley, Terence Patrick Michael
    British property developer born in March 1969

    Registered addresses and corresponding companies

    • 26 Crosby Road North, Waterloo, Liverpool, Merseyside, L22 4QF

      IIF 46
  • Riley, Terence Patrick Michael
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom

      IIF 47
  • Riley, Terence Patrick Michael
    British

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 48
  • Riley, Terence Patrick Michael
    British landlord

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 49
  • Mr Terence Patrick Michael Riley
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 50

    • 122, South Road, Liverpool, Merseyside, L22 0ND, United Kingdom

      IIF 51

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 52

    • 122, South Road, Waterloo, Liverpool, L22 0ND, United Kingdom

      IIF 53

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom

      IIF 54

    • Suite 2.02, Water Street, Liverpool, Merseyside, L2 8TD, England

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    1QD LIMITED
    11235274
    122 South Road Waterloo, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2020-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
    04431043
    71-73 Hoghton Street, Southport, Merseyside, England
    Active Corporate (12 parents)
    Equity (Company account)
    -451 GBP2024-04-30
    Officer
    2002-05-03 ~ 2004-10-01
    IIF 46 - Director → ME
  • 3
    55 SANDOWN ROAD MANAGEMENT COMPANY LIMITED
    05495883
    Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2010-02-16
    IIF 45 - Director → ME
  • 4
    ASCOT CAPITAL LIVERPOOL LIMITED
    - now 14248484
    OFS SPV1 LIMITED
    - 2022-11-22 14248484
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-27 ~ 2025-11-30
    IIF 22 - Director → ME
  • 5
    ASCOT CARR HOUSE LANE LIMITED
    16225792
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 24 - Director → ME
  • 6
    ASCOT COURT (WATERLOO) MANAGEMENT LIMITED
    06649769
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASCOT DEVELOPMENTS GROUP LIMITED
    - now 06649522
    THE LOFTS (ORMSKIRK) MANAGEMENT LIMITED
    - 2017-10-12 06649522
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,680,445 GBP2024-04-30
    Officer
    2008-07-17 ~ now
    IIF 4 - Director → ME
  • 8
    ASCOT ELITE HOMES FORMBY LIMITED
    - now 12481012
    ASCOT PROPERTIES INTERNATIONAL LIMITED
    - 2024-06-27 12481012
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    ASCOT FINANCE LIMITED
    16123477
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 20 - Director → ME
  • 10
    ASCOT GROUP INVESTMENT COMPANY LIMITED
    - now 08320987
    SHARL LIMITED
    - 2024-05-18 08320987
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,689 GBP2024-04-30
    Officer
    2014-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    ASCOT GROUP SHORROCKS HILL LIMITED
    14516336
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-11-30 ~ now
    IIF 21 - Director → ME
  • 12
    ASCOT GROUP SPV 001 LIMITED
    14538022
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-12-13 ~ now
    IIF 23 - Director → ME
  • 13
    ASCOT HOMES FORMBY LIMITED
    15950829
    122 South Road, Waterloo, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 26 - Director → ME
  • 14
    ASCOT HOMES LIVERPOOL LIMITED
    - now 04749305
    ASCOT APARTMENTS LIMITED
    - 2018-06-06 04749305
    122 South Road, Waterloo, Liverpool
    Active Corporate (8 parents)
    Equity (Company account)
    -458,722 GBP2024-04-30
    Officer
    2003-04-30 ~ now
    IIF 9 - Director → ME
    2005-06-01 ~ now
    IIF 48 - Secretary → ME
  • 15
    ASCOT INVESTMENTS LIVERPOOL LIMITED
    - now 13603973
    POLISHED SOLUTIONS LIMITED
    - 2024-03-13 13603973
    122 South Road Waterloo, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-04 ~ now
    IIF 10 - Director → ME
    2022-03-02 ~ 2022-03-04
    IIF 28 - Director → ME
    Person with significant control
    2022-03-04 ~ 2024-03-12
    IIF 42 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-03-04
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    ASCOT LEISURE LIMITED
    - now 04320182
    CROSBY DEVELOPMENTS LIMITED
    - 2007-10-19 04320182
    SEARCHEM LIMITED
    - 2002-02-04 04320182
    122 South Road, Waterloo, Liverpoool, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    687,620 GBP2024-04-30
    Officer
    2002-01-24 ~ 2024-05-15
    IIF 3 - Director → ME
  • 17
    ASCOT LIVERPOOL ONE LIMITED
    11970951
    Burlington House Orb Suite, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,713 GBP2024-04-30
    Officer
    2019-04-30 ~ 2023-04-26
    IIF 29 - Director → ME
    Person with significant control
    2019-04-30 ~ 2024-05-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ASCOT LIVERPOOL TOWERS LIMITED
    - now 11205525
    SEFTON STREET DEVELOPMENTS LIMITED
    - 2022-05-19 11205525
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2024-04-30
    Officer
    2020-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    ASCOT LUXURY LIVING LIMITED
    04568688
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,373 GBP2024-04-30
    Officer
    2002-10-21 ~ 2024-05-15
    IIF 17 - Director → ME
  • 20
    ASCOT PROPERTIES UK LIMITED
    - now 03225491
    ASCOT RESIDENTIAL INVESTMENTS LIMITED
    - 2001-06-05 03225491
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,495,981 GBP2024-04-30
    Officer
    1996-07-16 ~ now
    IIF 7 - Director → ME
    1996-07-16 ~ now
    IIF 49 - Secretary → ME
  • 21
    ASCOT PROPERTY GROUP LLP
    OC413204
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    165,821 GBP2024-03-31
    Officer
    2016-08-11 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove members → OE
  • 22
    ASCOT WATERLOO LIMITED
    07951004
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    29,622,160 GBP2024-04-30
    Officer
    2012-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    ASCOTORBS LIMITED
    08045061
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    EMPIRE INVEST GLOBAL LIMITED - now
    ASCOT UK PROPERTY INVESTMENTS LIMITED
    - 2022-03-18 09083927
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-06-12 ~ 2021-09-10
    IIF 14 - Director → ME
  • 25
    EMPIRE LIVING DEVELOPMENTS LIMITED
    10763277
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-10 ~ 2020-02-05
    IIF 13 - Director → ME
    Person with significant control
    2017-05-10 ~ 2020-02-05
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EMR COLUMBUS QUAY LIMITED
    - now 08082419
    EMR INVESTMENTS LIMITED - 2012-12-05
    LINNET LANE PROPERTIES LIMITED - 2012-10-11
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,899 GBP2024-04-30
    Officer
    2013-04-23 ~ 2024-05-15
    IIF 16 - Director → ME
  • 27
    HERCULANEUM QUAY LIMITED
    08498919
    122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    JOHNSONS STANLEY LIMITED
    09535217
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Officer
    2017-12-07 ~ 2019-09-25
    IIF 12 - Director → ME
  • 29
    MATILA LTD
    05487132
    61 Stanley Rd, Bootle, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-06-21 ~ 2007-10-16
    IIF 44 - Director → ME
  • 30
    PINEWOODS MANAGEMENT COMPANY LIMITED
    10461835
    43 Bridge Road, Grays, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-01-14 ~ 2022-07-14
    IIF 31 - Director → ME
  • 31
    PREMIER FENCING (NW) LIMITED
    12816114
    Unit 1-5 Strand Road, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,618 GBP2024-08-31
    Officer
    2020-08-16 ~ 2021-11-12
    IIF 1 - Director → ME
    Person with significant control
    2020-08-16 ~ 2024-05-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SKY APARTMENTS 2018 LIMITED
    11357518
    Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-05-11 ~ 2020-08-07
    IIF 15 - Director → ME
    Person with significant control
    2018-05-11 ~ 2020-08-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    T AND A INVESTMENTS LIMITED
    14957698
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Officer
    2023-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-07-14
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TEAM ASCOT LIMITED
    04564660
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    199,551 GBP2024-04-30
    Officer
    2002-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 35
    THE EXCHANGE LIVERPOOL LIMITED
    - now 12073802
    ELLIOT GROUP (PARAMOUNT) LIMITED
    - 2021-04-21 12073802
    BEETHAM PLAZA CAR PARK LIMITED
    - 2019-07-23 12073802
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-01-16 ~ 2022-05-04
    IIF 19 - Director → ME
    Person with significant control
    2019-07-04 ~ 2022-05-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.