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

Mr Terence Patrick Michael Riley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32 IIF 33

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

      IIF 35
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • Riley, Terence Patrick Michael
    British develper born in March 1969

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • 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 53
  • Riley, Terence Patrick Michael
    British

    Registered addresses and corresponding companies

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

      IIF 54
  • Riley, Terence Patrick Michael
    British landlord

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, 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 47 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 41 - director → ME
  • 3
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 43 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 32 - 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 44 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    122 South Road, Waterloo, Liverpool, England
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 39 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 40 - 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 42 - director → ME
  • 11
    122 South Road, Waterloo, Liverpool, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 45 - 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 34 - director → ME
    2005-06-01 ~ now
    IIF 54 - 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 27 - 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 49 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - 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 30 - director → ME
    1996-07-16 ~ now
    IIF 55 - 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 53 - llp-designated-member → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 37 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 52 - 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 51 - 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 36 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-03-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2022-03-04 ~ 2024-03-12
    IIF 11 - 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 31 - director → ME
  • 5
    Burlington House Orb Suite, Crosby Road North, Liverpool, England
    Corporate (1 parent)
    Officer
    2019-04-30 ~ 2023-04-26
    IIF 46 - director → ME
    Person with significant control
    2019-04-30 ~ 2024-05-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 29 - 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 25 - 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 24 - director → ME
    Person with significant control
    2017-05-10 ~ 2020-02-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 28 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 20 - director → ME
  • 12
    61 Stanley Rd, Bootle, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ 2007-10-16
    IIF 50 - 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 48 - 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 19 - director → ME
    Person with significant control
    2020-08-16 ~ 2024-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 26 - director → ME
    Person with significant control
    2018-05-11 ~ 2020-08-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 38 - director → ME
    Person with significant control
    2019-07-04 ~ 2022-05-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - 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.