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.
Mr Trevor Paul O'loughlin
Mr Trevor Paul O'loughlin
Irish born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11a, Allerton Road, Mossley Hill, Liverpool, L18 1LG
IIF 2 Douglas Fairless Partnership, 92 London Road, Seymour Chambers, Liverpool, L3 5NW, England
IIF 3 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 4 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 5 Seymour Chambers, Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 6 The Dispensary, 87 Renshaw Street, Liverpool, L1 2SP, England
IIF 7 33a, Burrell Drive, Wirral, Merseyside, CH46 0TG, United Kingdom
Mr Trevor Paul O'loughlin
Irish born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Douglas Fairless, Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England
O'loughlin, Trevor Paul
Irish director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 10 Seymour Chambers, Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 11 The Dispensary, 87 Renshaw Street, Liverpool, L1 2SP, England
IIF 12 33a, Burrell Drive, Wirral, CH46 0TG, United Kingdom
IIF 13 33a, Burrell Drive, Wirral, Merseyside, CH46 0TG, United Kingdom
O'loughlin, Trevor Paul
Irish financial planning born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 O'loughlin & Co Financial Planning, 11a Allerton Road, Mossley Hill, Liverpool, L18 1LG, England
O'loughlin, Trevor Paul
Irish west hibernia holdings born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 15 Douglas Fairless, Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England
- 1 Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)Equity (Company account)-5,082 GBP2018-11-30Officer
2016-11-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 11a Allerton Road, Mossley Hill, LiverpoolCorporate (1 parent)Equity (Company account)7,320 GBP2024-03-31Officer 2014-10-01 ~ nowIIF 14 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3 The Dispensary, 87 Renshaw Street, Liverpool, EnglandCorporate (2 parents)Officer 2023-08-08 ~ nowIIF 11 - director → MEPerson with significant control 2023-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Douglas Fairless, Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-10,710 GBP2023-07-31Person with significant control 2024-02-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 33a Burrell Drive, Wirral, Merseyside, United KingdomDissolved corporate (2 parents)Equity (Company account)13,378 GBP2017-03-31Officer 2015-03-13 ~ 2017-03-31IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 3rd Floor Exchange Station, Tithebarn Street, LiverpoolCorporate (1 parent)Equity (Company account)9,803 GBP2022-02-28Officer 2018-02-28 ~ 2019-10-14IIF 12 - director → MEPerson with significant control 2018-02-28 ~ 2019-12-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Seymour Chambers Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Equity (Company account)8,304 GBP2020-05-31Officer 2017-05-18 ~ 2022-05-03IIF 10 - director → MEPerson with significant control 2017-05-18 ~ 2019-12-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Douglas Fairless, Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-10,710 GBP2023-07-31Officer 2019-07-31 ~ 2024-02-08IIF 15 - director → MEPerson with significant control 2023-08-01 ~ 2024-02-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
