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 Casey Dennis Loughnane
- British born in November 1979
Mr Casey Dennis Loughnane
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Casey Loughnane
Resident in England
Registered addresses and corresponding companiesRiverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 4
- British born in November 1979
Loughnane, Casey Dennis
Resident in England
Registered addresses and corresponding companies - British construction manager born in November 1979
Loughnane, Casey Dennis
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Loughnane, Casey Dennis
Resident in England
Registered addresses and corresponding companies - British company director born in November 1979
Loughnane, Casey
Resident in England
Registered addresses and corresponding companiesRiverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Loughnane, Ann
3, Plowman Way, Dagenham, Essex, RM8 1YF, United Kingdom
IIF 15
- 1
- 2
BLARA GROUP LIMITED
07165523Blara House Unit 1, Lennards New Road, Wennington, Rainham, EssexActive Corporate (6 parents, 3 offsprings)Officer2010-02-23 ~ 2013-06-07IIF 8 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-11
Commencement of winding up on 2015-07-27
Conclusion of winding up on 2017-03-20
Dissolved on 2017-06-29WATERS PLANT HIRE LIMITED
- 2010-12-08 05591253110 Broomfield Avenue, Palmers Green, London, EnglandDissolved Corporate (11 parents)Officer2010-12-08 ~ 2011-08-03IIF 9 - Director → ME - 4
- 5
- 6Unit 3c, 799 London Road London Road, West Thurrock, Grays, EnglandDissolved Corporate (3 parents)Officer2019-10-28 ~ 2020-06-19IIF 12 - Director → MEPerson with significant control2019-10-28 ~ 2020-06-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7
PAPA CONSULTANCY LIMITED
14742899Riverside House, 1-5 Como Street, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
RC CONSULTANCY LIMITED
11756515Deighan Pekins Llp 1st Floor Commerce House, 1 Raven Road, London, United KingdomActive Corporate (1 parent)Officer2019-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
THE PLOUGH AND HARROW (LEYTONSTONE) LIMITED
068291756th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, EssexDissolved Corporate (9 parents)Officer2009-05-19 ~ dissolvedIIF 5 - Director → ME - 10
TWINTRAK LIMITED
086128111st Floor, Commerce House, 1 Raven Road, South Woodford, LondonDissolved Corporate (2 parents)Officer2013-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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