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.
Mcloughlin, Erin Louise
Mcloughlin, Erin Louise
British director born in June 1982Resident in England
Registered addresses and corresponding companiesMcloughlin, Erin Louise
British property investor born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 6
S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England
Ms Erin Louise Mcloughlin
British born in June 1982Resident in England
Registered addresses and corresponding companiesMs Erin Mcloughlin
British born in May 1970Resident in England
Registered addresses and corresponding companiesMcloughlin, Erin
Registered addresses and corresponding companies
IIF 15 S202 Weston House, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England
- 1DIAMONEX LIMITED - 2021-11-15 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)5,823 GBP2021-12-31Officer
2016-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-14,956 GBP2024-11-30Officer 2020-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
I-COMMODITY LIMITED
- nowTWELVETREES PROPERTY INVESTMENTS LIMITED - 2014-11-21 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-58,255 GBP2024-04-30Officer 2014-02-10 ~ nowIIF 6 - Director → ME 2014-02-10 ~ nowIIF 15 - Secretary → MEPerson with significant control 2024-11-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-19,438 GBP2024-03-30Officer 2019-11-04 ~ nowIIF 5 - Director → ME
- 1DIAMONEX LIMITED - 2021-11-15 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)5,823 GBP2021-12-31Person with significant control 2016-04-06 ~ 2021-11-17IIF 13 - Ownership of shares – 75% or more → OE
- 2
I-COMMODITY LIMITED
- nowTWELVETREES PROPERTY INVESTMENTS LIMITED - 2014-11-21 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-58,255 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-11-25IIF 14 - Ownership of shares – 75% or more → OE - 3
MILLBANK FX LIMITED
- nowIFEX LTD - 2019-02-21 2nd Floor 46 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,053,430 GBP2023-12-31Officer 2016-01-26 ~ 2019-09-27IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-19,438 GBP2024-03-30Person with significant control 2019-11-04 ~ 2021-04-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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