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.
Loughrey, Tristan Sebastian
Loughrey, Tristan Sebastian
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesLoughrey, Tristan Sebastian
British consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
52, Hans Place, London, London, SW1X0LA, United Kingdom
Loughrey, Tristan Sebastian
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesLoughrey, Tristan Sebastian
British sales born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 52 Hans Place, London, SW1X 0LA, England
Loughrey, Tristan Sebastian
British security dealing on own account born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40 Bank Street, Level 18, Canary Wharf, London, E14 5NR, United Kingdom
Loughrey, Tristan Sebastian
British director born in December 1973Resident in Canada
Registered addresses and corresponding companies
IIF 11 1902-388 Drake Street, Vancouver, British Columbia, V6B 6A8, Canada
Loughrey, Tristan Sebastian
Scottish sales born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 12 30d, Salisbury Square, Hatfield, AL9 5JD, England
Mr Tristan Sebastian Loughrey
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Tristan Sebastian Loughrey
British born in December 1973Resident in Canada
Registered addresses and corresponding companies
IIF 16 1902-388 Drake Street, Vancouver, British Columbia, V6B 6A8, Canada
Mr Tristan Sebastian Loughrey
Scottish born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 17 30d, Salisbury Square, Hatfield, AL9 5JD, England
Loughrey, Tristan
Registered addresses and corresponding companies
- 1 30d Salisbury Square, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2020-12-17 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 17 - Has significant influence or control → OE - 2 52 Hans Place, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-24 ~ dissolvedIIF 7 - Director → ME
- 3 No Current Registered Address, Was Last In, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2022-04-30Officer 2020-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-04 ~ dissolvedIIF 1 - Director → ME
- 5 52 Hans Place, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-07-12 ~ dissolvedIIF 3 - Director → ME
- 6 52 Hans Place, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-16 ~ dissolvedIIF 8 - Director → ME
- 1 43 Berkeley Square Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer 2014-02-21 ~ 2014-06-11IIF 9 - Director → ME 2014-02-21 ~ 2014-06-11IIF 19 - Secretary → ME
- 2 128 City Road 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2015-04-24 ~ 2024-03-06IIF 2 - Director → ME
- 3 86c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-04-25 ~ 2019-05-02IIF 4 - Director → MEPerson with significant control 2019-04-25 ~ 2019-05-02IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 40 Bank Street Level 18, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer 2019-03-01 ~ 2019-07-08IIF 10 - Director → ME 2019-03-01 ~ 2019-07-04IIF 18 - Secretary → ME
- 5 15 Burnaston Road, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-04-25 ~ 2019-04-29IIF 6 - Director → MEPerson with significant control 2019-04-25 ~ 2019-04-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 86c Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-04-25 ~ 2019-04-28IIF 5 - Director → MEPerson with significant control 2019-04-25 ~ 2019-04-29IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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