The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Loughran, Damien Paul
Director born in November 1985Individual (13 offsprings)Officer
2018-08-13 ~ nowOF - Director → CIF 0 - 2WILLIAMSON & CROFT LLP
Williamson & Croft, York House, 20 York Street, Manchester, EnglandActive Corporate (2 parents, 9 offsprings)Person with significant control 2022-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
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Loughran, Damien Paul
Director born in November 1985Individual (13 offsprings)Officer 2016-01-20 ~ 2016-01-20OF - Director → CIF 0 2015-02-04 ~ 2016-06-01OF - Director → CIF 0Mr Damien Paul Loughran
Born in November 1985Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2022-11-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Williams, Lisa
Director born in April 1989Individual (1 offspring)Officer 2016-01-20 ~ 2016-01-20OF - Director → CIF 0 2015-02-04 ~ 2016-01-20OF - Director → CIF 0 2016-06-01 ~ 2018-08-13OF - Director → CIF 0
WILLIAMSON CROFT MIDCO DPL LIMITED
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WILLIAMSON CROFT MIDCO DPL LIMITED
InfoDAMIEN P LOUGHRAN LTD - 2022-10-10BAKER WILLIAMSON LIMITED - 2018-09-07Registered number 09422140Williamson & Croft York House, 20 York Street, Manchester M2 3BBPrivate Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0WILLIAMSON CROFT MIDCO DPL LIMITED
SRegistered number 09422140CIF 1York House, 20 York Street, Manchester, England, M2 3BBWILLIAMSON CROFT MIDCO DPL LIMITED
SRegistered number 09422140C/o, Williamson & Croft Llp, York House, 20 York Street, Manchester, United Kingdom, M2 3BBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WILLIAMSON CROFT MIDCO DPL LIMITED
SRegistered number 09422140York House, 20 York Street, Manchester, England, M2 3BBLimited Company in Companies House, United KingdomCIF 3
- York House, 20 York Street, Manchester, EnglandActive Corporate (2 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2015-10-08 ~ nowCIF 1 - LLP Designated Member → ME
- York House, 20 York Street, Manchester, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)615,966 GBP2023-10-31Person with significant control 2022-03-21 ~ 2022-11-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
