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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Sean Mcloughlin

    Related profiles found in government register
  • Mr Martin Sean Mcloughlin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, S, London, N6 5TB, England

      IIF 1

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 2

    • 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 3

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 4
  • Mr Martin Mcloughlin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 5
  • Mcloughlin, Martin
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 6 IIF 7
  • Mcloughlin, Martin
    British co founder born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 8
  • Mcloughlin, Martin
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 9

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 10
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 11

    • Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 12
  • Mcloughlin, Martin Sean
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 13
  • Mcloughlin, Martin Sean
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcloughlin, Martin Sean
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 44
  • Mc Loughlin, Martin
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 45
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 46
  • Mcloughlin, Martin Sean
    British accountant

    Registered addresses and corresponding companies

    • 29, Belsize Road, London, NW6 4RX, United Kingdom

      IIF 47
  • Mcloughlin, Martin Sean

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 48
  • Mcloughlin, Martin

    Registered addresses and corresponding companies

    • 32, Lady Somerset Road, London, NW5 1TU

      IIF 49
child relation
Offspring entities and appointments
Active 10
  • 1
    MOONTREASURE LTD - 2024-02-12
    118 Piccadilly Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    2024-02-09 ~ now
    IIF 6 - director → ME
  • 2
    BOLT MARKETS LIMITED - 2022-09-15
    118 Piccadilly Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,097,467 GBP2022-09-30
    Officer
    2022-02-11 ~ now
    IIF 7 - director → ME
  • 3
    118 Piccadilly Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-23 ~ now
    IIF 10 - director → ME
  • 4
    118 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 9 - director → ME
  • 5
    109 Southwood Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    109 Southwood Lane Southwood Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    109 Southwood Lane, Southwood Lane, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    32 Lady Somerset Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,746 GBP2017-03-31
    Officer
    2003-07-08 ~ dissolved
    IIF 47 - secretary → ME
  • 9
    109 Southwood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 14 - director → ME
Ceased 28
  • 1
    35 Abercorn Place, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-06-02 ~ 2012-03-04
    IIF 46 - director → ME
  • 2
    Ground Floor 66 High Street, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    -6,845 GBP2022-02-28
    Officer
    2018-02-20 ~ 2018-03-15
    IIF 49 - secretary → ME
  • 3
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 19 - director → ME
  • 4
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 17 - director → ME
  • 5
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 35 - director → ME
  • 6
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 15 - director → ME
  • 7
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED - 2017-08-23
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 37 - director → ME
  • 8
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 20 - director → ME
    2010-10-05 ~ 2011-10-31
    IIF 39 - director → ME
  • 9
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (8 parents, 14 offsprings)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 24 - director → ME
    2010-10-05 ~ 2011-10-31
    IIF 41 - director → ME
  • 10
    AMVESCAP LIMITED - 2011-07-07
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (5 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 22 - director → ME
  • 11
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 18 - director → ME
    2010-10-05 ~ 2011-10-31
    IIF 40 - director → ME
  • 12
    GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 26 - director → ME
    2010-10-05 ~ 2011-10-31
    IIF 42 - director → ME
  • 13
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    MIM BRITANNIA LIMITED - 1991-12-01
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 23 - director → ME
  • 14
    INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 32 - director → ME
  • 15
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    SANDPITCH LIMITED - 1982-10-25
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 34 - director → ME
  • 16
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 30 - director → ME
  • 17
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 33 - director → ME
  • 18
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (6 parents)
    Officer
    2010-10-05 ~ 2015-07-31
    IIF 31 - director → ME
  • 19
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    Portman Square House, 43-45 Portman House, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-23 ~ 2015-07-31
    IIF 43 - director → ME
  • 20
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    MA MANAGEMENT LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1985-06-20
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 27 - director → ME
  • 21
    INVESCO UK HOLDINGS PLC - 2010-12-29
    LGT (UK HOLDINGS) PLC - 1998-10-14
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents, 23 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 28 - director → ME
  • 22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 29 - director → ME
  • 23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 25 - director → ME
  • 24
    Muswell Hill Golf Club, Rhodes Avenue, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2020-12-12 ~ 2021-04-12
    IIF 45 - director → ME
    2020-12-12 ~ 2021-05-01
    IIF 12 - director → ME
  • 25
    PERPETUAL PLC - 2010-12-29
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 36 - director → ME
  • 26
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 16 - director → ME
  • 27
    24-32 Stephenson Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    99,758 GBP2023-03-31
    Officer
    2017-05-31 ~ 2018-01-31
    IIF 11 - director → ME
    2018-01-31 ~ 2023-09-16
    IIF 48 - secretary → ME
    Person with significant control
    2017-05-31 ~ 2017-11-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.