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Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASCOT INVESTMENTS LIVERPOOL LIMITED

ASCOT INVESTMENTS LIVERPOOL LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13603973). UBO chain traced 12 hops, 9 owners, 4 officers. Cited to 2…

OO GB-COH-13603973Inc. 06 Sept 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-09-06
Legal form
ltd
Activity
68100
Registered office
122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on ASCOT INVESTMENTS LIVERPOOL LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13603973
Status
active
Type
ltd
Incorporated
2021-09-06
Registered office
122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, United Kingdom
SIC
68100
/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Ascot Waterloo Limited
    • corporate PSC · 75–100% shares · England · since 2024-03-12 · CH · PSC register
    Also holds roles at 14 other companies
  • RILEY, Terence Patrick Michael
    • director · British · appointed 2022-03-04 · Companies House
    • director · British · appointed 2022-03-02 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-12 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-03-04 · CH · PSC register
  • DUKE, Michael
    • director · British · appointed 2021-09-06 · resigned · Companies House
  • Fd Secretarial Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-02 · CH · PSC register
    Also holds roles at 624 other companies
  • RILEY, Lynda Susan
    • director · British · appointed 2022-03-04 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-03-04 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASCOT INVESTMENTS LIVERPOOL LIMITED?
In the current sources, ASCOT INVESTMENTS LIVERPOOL LIMITED is connected to Mr Terence Patrick Michael Riley, Mrs Lynda Susan Riley, Mr Terence Patrick Michael Riley, ASCOT WATERLOO LIMITED, Fd Secretarial Ltd and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASCOT INVESTMENTS LIVERPOOL LIMITED's risk level?
WhiteIntel flags ASCOT INVESTMENTS LIVERPOOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASCOT INVESTMENTS LIVERPOOL LIMITED appear across sources?
ASCOT INVESTMENTS LIVERPOOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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