- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
EMPIRE INVEST GLOBAL LIMITED
EMPIRE INVEST GLOBAL LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09083927). UBO chain traced 13 hops, 7 owners, 2 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-12
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
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.
- EMPIRE INVEST GLOBAL LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EMPIRE INVEST GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 09083927
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-12
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
- SIC
- 68310
People & control
5 parties · 2 currentEvery 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.
- Empire Living Limited
- corporate PSC · 75–100% shares · England · since 2021-04-27 · CH · PSC register
Also holds roles at 1 other company- Mr Stuart Nicholas Howardbeneficial owner
- HOWARD, Stuart Nicholas
- director · British · appointed 2014-07-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-02-17 · CH · PSC register
- Ascot Waterloo Limited
- corporate PSC · 25–50% shares · England · ceased 2021-09-10 · CH · PSC register
Also holds roles at 14 other companies- Mr Terence Patrick Michael Rileybeneficial owner
- RMA CAPITAL LIMITEDbeneficial owner
- ASCOT GROUP SPV 001 LIMITEDbeneficial owner
- Empire Invest Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-04-27 · CH · PSC register
Also holds roles at 1 other company- Mr Stuart Nicholas Howardbeneficial owner
- RILEY, Terence Patrick Michael
- director · British · appointed 2014-06-12 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMPIRE INVEST GLOBAL LIMITED?
- What is EMPIRE INVEST GLOBAL LIMITED's risk level?
- Where does EMPIRE INVEST GLOBAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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