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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.

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

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

      IIF 15
  • Riley, Terence Patrick Michael
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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

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

      IIF 27

    • icon of address 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 28

    • icon of address 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

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

      IIF 30

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 47
  • Riley, Terence Patrick Michael
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • Riley, Terence Patrick Michael
    British landlord

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 50

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

      IIF 51

    • icon of address 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2020-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    OFS SPV1 LIMITED - 2022-11-22
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2008-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,680,445 GBP2024-04-30
    Officer
    icon of calendar 2008-07-17 ~ now
    IIF 2 - Director → ME
  • 6
    ASCOT PROPERTIES INTERNATIONAL LIMITED - 2024-06-27
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 19 - Director → ME
  • 8
    SHARL LIMITED - 2024-05-18
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    386,689 GBP2024-04-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 122 South Road, Waterloo, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 25 - Director → ME
  • 12
    ASCOT APARTMENTS LIMITED - 2018-06-06
    icon of address 122 South Road, Waterloo, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -458,722 GBP2024-04-30
    Officer
    icon of calendar 2003-04-30 ~ now
    IIF 7 - Director → ME
    icon of calendar 2005-06-01 ~ now
    IIF 48 - Secretary → ME
  • 13
    POLISHED SOLUTIONS LIMITED - 2024-03-13
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 8 - Director → ME
  • 14
    SEFTON STREET DEVELOPMENTS LIMITED - 2022-05-19
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-04-30
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    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% as a member of a firm → 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 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% with control over the trustees of a trust → OE
  • 15
    ASCOT RESIDENTIAL INVESTMENTS LIMITED - 2001-06-05
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,495,981 GBP2024-04-30
    Officer
    icon of calendar 1996-07-16 ~ now
    IIF 5 - Director → ME
    icon of calendar 1996-07-16 ~ now
    IIF 49 - Secretary → ME
  • 16
    icon of address 122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    165,821 GBP2024-03-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 17
    icon of address 122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    29,622,160 GBP2024-04-30
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address 122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    199,551 GBP2024-04-30
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address 71-73 Hoghton Street, Southport, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -451 GBP2024-04-30
    Officer
    icon of calendar 2002-05-03 ~ 2004-10-01
    IIF 46 - Director → ME
  • 2
    icon of address Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2010-02-16
    IIF 45 - Director → ME
  • 3
    POLISHED SOLUTIONS LIMITED - 2024-03-13
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-04
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-03-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-03-04 ~ 2024-03-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    SEARCHEM LIMITED - 2002-02-04
    CROSBY DEVELOPMENTS LIMITED - 2007-10-19
    icon of address 122 South Road, Waterloo, Liverpoool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    687,620 GBP2024-04-30
    Officer
    icon of calendar 2002-01-24 ~ 2024-05-15
    IIF 17 - Director → ME
  • 5
    icon of address Burlington House Orb Suite, Crosby Road North, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,713 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2023-04-26
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
  • 6
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,373 GBP2024-04-30
    Officer
    icon of calendar 2002-10-21 ~ 2024-05-15
    IIF 16 - Director → ME
  • 7
    ASCOT UK PROPERTY INVESTMENTS LIMITED - 2022-03-18
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-06-12 ~ 2021-09-10
    IIF 13 - Director → ME
  • 8
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2020-02-05
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    LINNET LANE PROPERTIES LIMITED - 2012-10-11
    EMR INVESTMENTS LIMITED - 2012-12-05
    icon of address 122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    3,899 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2024-05-15
    IIF 15 - Director → ME
  • 10
    icon of address 122 South Road Waterloo, Liverpool, Merseyside
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    950,001 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 11
    icon of address 122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Officer
    icon of calendar 2017-12-07 ~ 2019-09-25
    IIF 11 - Director → ME
  • 12
    icon of address 61 Stanley Rd, Bootle, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-16
    IIF 44 - Director → ME
  • 13
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2022-01-14 ~ 2022-07-14
    IIF 31 - Director → ME
  • 14
    icon of address Unit 1-5 Strand Road, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,618 GBP2024-08-31
    Officer
    icon of calendar 2020-08-16 ~ 2021-11-12
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ 2024-05-17
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-05-11 ~ 2020-08-07
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ 2020-08-07
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-07-14
    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
    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
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2020-01-16 ~ 2022-05-04
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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% → 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 shares – 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
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.