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 Patrick Michael

    Related profiles found in government register
  • 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 10
  • 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 11
  • Riley, Terence Patrick Michael
    British landlord born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Riley, Terence Patrick Michael
    British 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 13 IIF 14 IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 29

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

      IIF 30

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

      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
Active 20
  • 1
    122 South Road Waterloo, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2020-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OFS SPV1 LIMITED - 2022-11-22
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-27 ~ now
    IIF 23 - director → ME
  • 3
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 25 - director → ME
  • 4
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-07-17 ~ now
    IIF 15 - 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
  • 5
    THE LOFTS (ORMSKIRK) MANAGEMENT LIMITED - 2017-10-12
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1,680,445 GBP2024-04-30
    Officer
    2008-07-17 ~ now
    IIF 14 - director → ME
  • 6
    ASCOT PROPERTIES INTERNATIONAL LIMITED - 2024-06-27
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-02-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    122 South Road, Waterloo, Liverpool, England
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 21 - director → ME
  • 8
    SHARL LIMITED - 2024-05-18
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    386,689 GBP2024-04-30
    Officer
    2014-03-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-11-30 ~ now
    IIF 22 - director → ME
  • 10
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-12-13 ~ now
    IIF 24 - director → ME
  • 11
    122 South Road, Waterloo, Liverpool, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 27 - director → ME
  • 12
    ASCOT APARTMENTS LIMITED - 2018-06-06
    122 South Road, Waterloo, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -458,722 GBP2024-04-30
    Officer
    2003-04-30 ~ now
    IIF 16 - director → ME
    2005-06-01 ~ now
    IIF 48 - secretary → ME
  • 13
    POLISHED SOLUTIONS LIMITED - 2024-03-13
    122 South Road Waterloo, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-04 ~ now
    IIF 9 - director → ME
  • 14
    SEFTON STREET DEVELOPMENTS LIMITED - 2022-05-19
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-04-30
    Officer
    2020-01-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-09-26 ~ now
    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 shares – 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% → 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    ASCOT RESIDENTIAL INVESTMENTS LIMITED - 2001-06-05
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    2,495,981 GBP2024-04-30
    Officer
    1996-07-16 ~ now
    IIF 12 - director → ME
    1996-07-16 ~ now
    IIF 49 - secretary → ME
  • 16
    122 South Road, Waterloo, Liverpool, Merseyside
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove members → OE
  • 17
    122 South Road, Waterloo, Liverpool, Merseyside
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    29,622,160 GBP2024-04-30
    Officer
    2012-02-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    122 South Road, Waterloo, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Officer
    2023-06-24 ~ now
    IIF 19 - director → ME
  • 20
    122 South Road, Waterloo, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    199,551 GBP2024-04-30
    Officer
    2002-10-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    71-73 Hoghton Street, Southport, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    -451 GBP2024-04-30
    Officer
    2002-05-03 ~ 2004-10-01
    IIF 46 - director → ME
  • 2
    Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-30 ~ 2010-02-16
    IIF 45 - director → ME
  • 3
    POLISHED SOLUTIONS LIMITED - 2024-03-13
    122 South Road Waterloo, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-02 ~ 2022-03-04
    IIF 18 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-03-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2022-03-04 ~ 2024-03-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    CROSBY DEVELOPMENTS LIMITED - 2007-10-19
    SEARCHEM LIMITED - 2002-02-04
    122 South Road, Waterloo, Liverpoool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    687,620 GBP2024-04-30
    Officer
    2002-01-24 ~ 2024-05-15
    IIF 13 - director → ME
  • 5
    Burlington House Orb Suite, Crosby Road North, Liverpool, England
    Corporate (1 parent)
    Officer
    2019-04-30 ~ 2023-04-26
    IIF 28 - director → ME
    Person with significant control
    2019-04-30 ~ 2024-05-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    59,373 GBP2024-04-30
    Officer
    2002-10-21 ~ 2024-05-15
    IIF 11 - director → ME
  • 7
    ASCOT UK PROPERTY INVESTMENTS LIMITED - 2022-03-18
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2014-06-12 ~ 2021-09-10
    IIF 7 - director → ME
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-10 ~ 2020-02-05
    IIF 6 - director → ME
    Person with significant control
    2017-05-10 ~ 2020-02-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    EMR INVESTMENTS LIMITED - 2012-12-05
    LINNET LANE PROPERTIES LIMITED - 2012-10-11
    122 South Road, Waterloo, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    3,899 GBP2024-04-30
    Officer
    2013-04-23 ~ 2024-05-15
    IIF 10 - director → ME
  • 10
    122 South Road Waterloo, Liverpool, Merseyside
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Officer
    2017-12-07 ~ 2019-09-25
    IIF 2 - director → ME
  • 12
    61 Stanley Rd, Bootle, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ 2007-10-16
    IIF 44 - director → ME
  • 13
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-01-14 ~ 2022-07-14
    IIF 30 - director → ME
  • 14
    Unit 1-5 Strand Road, Bootle, England
    Corporate (1 parent)
    Equity (Company account)
    313,010 GBP2023-08-31
    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
  • 15
    Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-05-11 ~ 2020-08-07
    IIF 8 - 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
  • 16
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Person with significant control
    2023-06-24 ~ 2023-07-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    ELLIOT GROUP (PARAMOUNT) LIMITED - 2021-04-21
    BEETHAM PLAZA CAR PARK LIMITED - 2019-07-23
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-01-16 ~ 2022-05-04
    IIF 20 - 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 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
    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% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.