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.
Michael Looby
Michael Looby
Irish born in January 1971Resident in Ireland
Registered addresses and corresponding companiesMr Michael Looby
Irish born in January 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 4
Bonveno, Bonveno, Dunbur Road, Wicklow, Wicklow, Ireland
Mr Michael Looby
British born in January 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Suite 156, 88 Lower Marsh, London, SE1 7AB, England
Looby, Michael
Irish director born in January 1971Resident in Ireland
Registered addresses and corresponding companiesMr Michael Andrew John Looby
Irish born in January 1971Resident in Ireland
Registered addresses and corresponding companiesLooby, Michael Andrew John
Irish civil engineer born in January 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 13 Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom
Looby, Michael
Irish director born in January 1971Registered addresses and corresponding companies
IIF 14 43 Butterfield Avenue, Rathfarnham, Dublin 14
- 1 Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, EnglandActive Corporate (5 parents, 2 offsprings)Cash at bank and in hand (Company account)81,059 GBP2023-12-31Officer
2012-03-15 ~ nowIIF 10 - Director → ME - 2 47 Malone Road, BelfastActive Corporate (2 parents)Officer 2007-08-07 ~ nowIIF 14 - Director → ME
- 3 Suite 156 88 Lower Marsh, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)195,270 GBP2024-12-31Officer 2015-06-08 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
COLCHESTER TCSL LTD
- nowTERRACONSULT (SOUTH) LIMITED - 2021-03-26 Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2021-12-31Officer 2019-04-04 ~ dissolvedIIF 8 - Director → ME - 5 Suite 156 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 2015-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Abbott House Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)750,953 GBP2023-12-31Officer 2017-04-28 ~ nowIIF 13 - Director → ME
- 7
TERRACONSULT LIMITED
- nowPOUNDSERIES LIMITED - 2000-04-12 Suite 104 Mere Grange Business Park, St Helens, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)2,915,309 GBP2023-12-31Officer 2019-04-04 ~ nowIIF 9 - Director → ME
- 1 Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, EnglandActive Corporate (5 parents, 2 offsprings)Cash at bank and in hand (Company account)81,059 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-04-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-31 ~ 2022-02-28IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 Suite 156 88 Lower Marsh, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)195,270 GBP2024-12-31Person with significant control 2016-05-27 ~ 2016-05-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 156 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Person with significant control 2016-05-27 ~ 2017-04-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-04-24 ~ 2017-04-24IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
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