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.
Mcloughney, Dominic Patrick
- British born in January 1983
Mcloughney, Dominic Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBeckett House, Unit 20/21 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom
IIF 1
- British director born in January 1983
Mcloughney, Dominic Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in January 1983
Mcloughney, Dominic Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JX, United Kingdom
IIF 5
- British director born in January 1983
Mcloughney, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesEdward Pavilion, Royal Albert Dock, Liverpool, L3 4AF, England
IIF 6
- British director born in January 1983
Mcloughhney, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies8, Worsley Road, Lytham, FY8 4DD, United Kingdom
IIF 7
- British born in January 1983
Mcloughney, Dominic Patrick
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mcloughney, Dominic
Resident in England
Registered addresses and corresponding companiesParadigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England
IIF 10
- British born in January 1983
Mr Dominic Patrick Mcloghney
Resident in United Kingdom
Registered addresses and corresponding companies18 Sovereign Court, Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JX, United Kingdom
IIF 11
- British born in January 1983
Mr Dominic Patrick Mcloughney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Dominic Patrick Mcloughney
Resident in England
Registered addresses and corresponding companiesBeckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, England
IIF 15
- British born in January 1983
Dominic Mcloughney
Resident in England
Registered addresses and corresponding companiesParadigm House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England
IIF 16
- 1
LHM PENSION SOLUTIONS LIMITED
- 2022-11-10 08840730BECKETT RAWCLIFFE FINANCIAL SERVICES LIMITED
- 2021-07-02 08840730Beckett House Unit 20/21 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United KingdomActive Corporate (5 parents)Officer2021-06-23 ~ nowIIF 1 - Director → ME2014-01-10 ~ 2021-02-01IIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
BECKETTS F S LTD
05122604Beckett House, Wyrefields, Poulton Le Fylde, LancashireActive Corporate (8 parents, 1 offspring)Officer2009-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BECKETTS FINANCIAL GROUP LTD
12546916Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
BECKETTS WEALTH LIMITED
14372043Paradigm House Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (6 parents)Officer2022-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CUBAN COFFEE CO. LIMITED
1086557318 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6Edward Pavillion, Royal Albert Dock, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Officer2022-12-01 ~ 2024-07-14IIF 7 - Director → MEIIF 6 - Director → ME
- 7
INVESTMENT CLAIMS LIMITED
1106428818 Sovereign Court Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 2 - Director → ME - 8
LIMITLESS FINANCIAL PLANNING LIMITED
10946506Beckett House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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