---
title: "T AND A INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64d3ce61-ff57-516d-9be4-564e7fb278e3
json: https://whiteintel.dev/api/public/dossier/64d3ce61-ff57-516d-9be4-564e7fb278e3
identifier: oo:GB-COH-14957698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T AND A INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14957698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64d3ce61-ff57-516d-9be4-564e7fb278e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64d3ce61-ff57-516d-9be4-564e7fb278e3  

## Ownership & control

### Owners / controllers

- **ASCOT WATERLOO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4d3f6cf-efdd-5171-8bec-c81353ad906b
- **Mr Terence Patrick Michael Riley** (beneficial owner) — 50% — https://whiteintel.dev/entity/70292610-bba5-52af-8b79-c9cdc5681e7b
- **Mr Andrew Mathew Stuart** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d8c7574-8090-5019-b81c-a6059e640a48
- **Mr Terence Patrick Michael Riley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f0f0f79-4f16-41a1-b1fa-bb44e59a394e
- **ASCOT WATERLOO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4d3f6cf-efdd-5171-8bec-c81353ad906b
- **Mr Andrew Mathew Stuart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c1912bc-a536-4435-8ae8-7f0763e21842

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14957698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-24
- **Registered office:** 122 South Road, Waterloo, Liverpool, L22 0ND, England
- **SIC:** 68100

### Officers

- RILEY, Terence Patrick Michael — director · British · appointed 2023-06-24
- STUART, Andrew Mathew — director · British · appointed 2023-06-24 · resigned 2023-07-14

### Beneficial owners (Persons with Significant Control)

- [Ascot Waterloo Limited](https://whiteintel.dev/entity/e4d3f6cf-efdd-5171-8bec-c81353ad906b) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-14
- Mr Terence Patrick Michael Riley — 25–50% shares · individual PSC · England — ceased 2023-07-14
- Mr Andrew Mathew Stuart — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14957698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14957698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T AND A INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/64d3ce61-ff57-516d-9be4-564e7fb278e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/64d3ce61-ff57-516d-9be4-564e7fb278e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._