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.
O'loughlin, Trevor Paul
- Irish born in July 1979
O'loughlin, Trevor Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1979
O'loughlin, Trevor Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSeymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 3Seymour Chambers, Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 433a, Burrell Drive, Wirral, CH46 0TG, United Kingdom
IIF 533a, Burrell Drive, Wirral, Merseyside, CH46 0TG, United Kingdom
IIF 6
- Irish born in July 1979
Oloughlin, Trevor Paul
Resident in United Kingdom
Registered addresses and corresponding companies4, The Edinburgh, Sandown Lane, Liverpool, L15 8HY, United Kingdom
IIF 7
- Irish born in July 1979
O'loughlin, Trevor Paul
Resident in England
Registered addresses and corresponding companiesDouglas Fairless, Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England
IIF 8
- Irish born in July 1979
Trevor Paul Oloughlin
Resident in United Kingdom
Registered addresses and corresponding companies4, The Edinburgh, Sandown Lane, Liverpool, L15 8HY, United Kingdom
IIF 9
- Irish born in July 1979
Mr Trevor Paul O'loughlin
Resident in United Kingdom
Registered addresses and corresponding companies11a, Allerton Road, Mossley Hill, Liverpool, L18 1LG
IIF 10Douglas Fairless Partnership, 92 London Road, Seymour Chambers, Liverpool, L3 5NW, England
IIF 11Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 12Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 13Seymour Chambers, Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 14The Dispensary, 87 Renshaw Street, Liverpool, L1 2SP, England
IIF 1533a, Burrell Drive, Wirral, Merseyside, CH46 0TG, United Kingdom
IIF 16
- Irish born in July 1979
Mr Trevor Paul O'loughlin
Resident in England
Registered addresses and corresponding companiesDouglas Fairless, Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England
IIF 17
- 1
BRIGHT YELLOW TRADING LIMITED
0948824433a Burrell Drive, Wirral, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2015-03-13 ~ 2017-03-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BURGH HOLDINGS LTD
170404004, The Edinburgh, Sandown Lane, Liverpool, United KingdomActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
DARK BLUE TRADING LIMITED
10477655Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4
FILTER BAY HOLDINGS LIMITED
11230514Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-273rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (7 parents)Officer2018-02-28 ~ 2019-10-14IIF 5 - Director → MEPerson with significant control2018-02-28 ~ 2019-12-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
O'LOUGHLIN & CO LTD
0924340211a Allerton Road, Mossley Hill, LiverpoolActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 6
PEA GREEN TRADING LIMITED
10777788Seymour Chambers Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-05-18 ~ 2022-05-03IIF 4 - Director → MEPerson with significant control2017-05-18 ~ 2019-12-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
TRISKELION HOLDINGS LTD
15056106The Dispensary, 87 Renshaw Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
WEST HIBERNIA HOLDINGS LIMITED
12131022Douglas Fairless, Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-07-31 ~ 2024-02-08IIF 8 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-01 ~ 2024-02-08IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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