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
Individuals in focus
Riley, Terence Patrick Michael
- British born in March 1969
Riley, Terence Patrick Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Riley, Terence Patrick Michael
Resident in United Kingdom
Registered addresses and corresponding companies122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British company director/property developer born in March 1969
Riley, Terence Patrick Michael
Resident in United Kingdom
Registered addresses and corresponding companies122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England
IIF 16
- British director born in March 1969
Riley, Terence Patrick Michael
Resident in United Kingdom
Registered addresses and corresponding companies122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
IIF 17
- British born in March 1969
Riley, Terence Patrick Michael
Resident in England
Registered addresses and corresponding companies122, South Road, Liverpool, Merseyside, L22 0ND, United Kingdom
IIF 18122, South Road, Waterloo, Liverpool, L22 0ND, England
IIF 19 IIF 20 IIF 21 (more)(less)122, South Road, Waterloo, Liverpool, L22 0ND, United Kingdom
IIF 26 IIF 27122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
IIF 28
- British company director born in March 1969
Riley, Terence Patrick Michael
Resident in England
Registered addresses and corresponding companiesSuite 2.02, Water Street, Liverpool, Merseyside, L2 8TD, England
IIF 29
- British director born in March 1969
Riley, Terence Patrick Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Terence Patrick Michael Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969Registered addresses and corresponding companies
Riley, Terence Patrick Michael
- British co director born in March 1969Registered addresses and corresponding companies
Riley, Terence Patrick Michael
26 Crosby Road North, Waterloo, Liverpool, Merseyside, L22 4QF
IIF 46
- British develper born in March 1969Registered addresses and corresponding companies
Riley, Terence Patrick Michael
Shorrocks Hill, Lifeboat Road, Formby, Merseyside, L37 2EB
IIF 47
- British property developer born in March 1969Registered addresses and corresponding companies
Riley, Terence Patrick Michael
26 Crosby Road North, Waterloo, Liverpool, Merseyside, L22 4QF
IIF 48
- born in March 1969
Riley, Terence Patrick Michael
Resident in England
Registered addresses and corresponding companies122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Riley, Terence Patrick Michael
- British landlordRegistered addresses and corresponding companies
Riley, Terence Patrick Michael
122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England
IIF 52
- British born in March 1969
Mr Terence Patrick Michael Riley
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 53122, South Road, Liverpool, Merseyside, L22 0ND, United Kingdom
IIF 54122, South Road, Waterloo, Liverpool, L22 0ND, England
IIF 55122, South Road, Waterloo, Liverpool, L22 0ND, United Kingdom
IIF 56122, South Road, Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
IIF 57Suite 2.02, Water Street, Liverpool, Merseyside, L2 8TD, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
37
- 1
1QD LIMITED
11235274122 South Road Waterloo, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 2
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
0443104371-73 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (12 parents)Officer2002-05-03 ~ 2004-10-01IIF 48 - Director → ME - 3
55 SANDOWN ROAD MANAGEMENT COMPANY LIMITED
05495883Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2005-06-30 ~ 2010-02-16IIF 47 - Director → ME - 4
ASCOT CARR HOUSE LANE LIMITED
16225792122 South Road, Waterloo, Liverpool, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 25 - Director → ME - 5
ASCOT COURT (WATERLOO) MANAGEMENT LIMITED
06649769122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2008-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
ASCOT DEVELOPMENTS UK LIMITED
04218586122 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2001-05-17 ~ dissolvedIIF 45 - Director → ME2001-05-17 ~ dissolvedIIF 50 - Secretary → ME - 8
ASCOT PROPERTIES INTERNATIONAL LIMITED
- 2024-06-27 12481012122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2020-02-25 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 9
ASCOT FINANCE LIMITED
16123477122 South Road, Waterloo, Liverpool, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 21 - Director → ME - 10Formby Football Club, Altcar Lane, Formby, Merseyside, EnglandDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-08-05IIF 44 - Director → ME
- 11
SHARL LIMITED
- 2024-05-18 08320987122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2014-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
ASCOT GROUP SHORROCKS HILL LIMITED
14516336122 South Road, Waterloo, Liverpool, EnglandActive Corporate (2 parents)Officer2022-11-30 ~ nowIIF 22 - Director → ME - 13
ASCOT GROUP SPV 001 LIMITED
14538022122 South Road, Waterloo, Liverpool, EnglandActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 24 - Director → ME - 14
ASCOT HOMES FORMBY LIMITED
15950829122 South Road, Waterloo, Liverpool, United KingdomActive Corporate (3 parents)Officer2024-09-11 ~ nowIIF 27 - Director → ME - 15
- 16
POLISHED SOLUTIONS LIMITED
- 2024-03-13 13603973122 South Road Waterloo, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2022-03-04 ~ nowIIF 10 - Director → ME2022-03-02 ~ 2022-03-04IIF 18 - Director → MEPerson with significant control2022-03-02 ~ 2022-03-04IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2022-03-04 ~ 2024-03-12IIF 42 - Ownership of shares – 75% or more → OE - 17
- 18
ASCOT LIVERPOOL ONE LIMITED
11970951Burlington House Orb Suite, Crosby Road North, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-30 ~ 2023-04-26IIF 29 - Director → MEPerson with significant control2019-04-30 ~ 2024-05-10IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SEFTON STREET DEVELOPMENTS LIMITED
- 2022-05-19 11205525122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-01-20 ~ nowIIF 28 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ASCOT LUXURY LIVING LIMITED
04568688122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2002-10-21 ~ 2024-05-15IIF 17 - Director → ME - 21
- 22
ASCOT PROPERTY GROUP LLP
OC413204122 South Road, Waterloo, Liverpool, MerseysideActive Corporate (2 parents)Officer2016-08-11 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-08-11 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove members → OE - 23
ASCOT WATERLOO LIMITED
07951004122 South Road, Waterloo, Liverpool, MerseysideActive Corporate (1 parent, 16 offsprings)Officer2012-02-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 24
ASCOTORBS LIMITED
08045061122 South Road, Waterloo, Liverpool, MerseysideActive Corporate (1 parent)Officer2012-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 25EMPIRE INVEST GLOBAL LIMITED - now
ASCOT UK PROPERTY INVESTMENTS LIMITED
- 2022-03-18 09083927116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2014-06-12 ~ 2021-09-10IIF 14 - Director → ME - 26
EMPIRE LIVING DEVELOPMENTS LIMITED
10763277116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ 2020-02-05IIF 13 - Director → MEPerson with significant control2017-05-10 ~ 2020-02-05IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27EMR INVESTMENTS LIMITED - 2012-12-05LINNET LANE PROPERTIES LIMITED - 2012-10-11122 South Road, Waterloo, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)Officer2013-04-23 ~ 2024-05-15IIF 16 - Director → ME
- 28
HERCULANEUM QUAY LIMITED
08498919122 South Road Waterloo, Liverpool, MerseysideActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2020-09-18IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 29
JOHNSONS STANLEY LIMITED
09535217116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Officer2017-12-07 ~ 2019-09-25IIF 12 - Director → ME - 30
MATILA LTD
0548713261 Stanley Rd, Bootle, LiverpoolDissolved Corporate (7 parents)Officer2005-06-21 ~ 2007-10-16IIF 46 - Director → ME - 31
PINEWOODS MANAGEMENT COMPANY LIMITED
1046183543 Bridge Road, Grays, EnglandActive Corporate (9 parents)Officer2022-01-14 ~ 2022-07-14IIF 31 - Director → ME - 32
PREMIER FENCING (NW) LIMITED
12816114Unit 1-5 Strand Road, Bootle, EnglandActive Corporate (3 parents)Officer2020-08-16 ~ 2021-11-12IIF 1 - Director → MEPerson with significant control2020-08-16 ~ 2024-05-17IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
- 34
SKY APARTMENTS 2018 LIMITED
11357518Insolvency (Case 1) In administration
Administration started on 2021-02-05
Administration ended on 2023-09-18Regency House, 45-53 Chorley New Road, Bolton, Greater ManchesterDissolved Corporate (4 parents)Officer2018-05-11 ~ 2020-08-07IIF 15 - Director → MEPerson with significant control2018-05-11 ~ 2020-08-07IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 35
T AND A INVESTMENTS LIMITED
14957698122 South Road, Waterloo, Liverpool, EnglandActive Corporate (3 parents)Officer2023-06-24 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-24 ~ 2023-07-14IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 36
TEAM ASCOT LIMITED
04564660122 South Road, Waterloo, Liverpool, MerseysideActive Corporate (3 parents)Officer2002-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-06
Commencement of winding up on 2022-07-20ELLIOT GROUP (PARAMOUNT) LIMITED
- 2021-04-21 12073802BEETHAM PLAZA CAR PARK LIMITED
- 2019-07-23 12073802Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2020-01-16 ~ 2022-05-04IIF 20 - Director → MEPerson with significant control2019-07-04 ~ 2022-05-04IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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