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 Casey Dennis Loughnane

    Related profiles found in government register
  • Mr Casey Dennis Loughnane
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3c, 799 London Road, London Road, West Thurrock, Grays, RM20 3LH, England

      IIF 1

    • Deighan Pekins Llp, 1st Floor Commerce House, 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 2

    • 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB

      IIF 3
  • Mr Casey Loughnane
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 4
  • Loughnane, Casey Dennis
    British construction manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Geoffrey Gardens, East Ham, East Ham, E6 3HU, United Kingdom

      IIF 5

    • 3, Geoffrey Gardens, East Ham, London, E6 3HU, United Kingdom

      IIF 6

    • 3, Geoffrey Gardens, London, E6 3HU, United Kingdom

      IIF 7 IIF 8
  • Loughnane, Casey Dennis
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bretts Farm, Romford Road, Aveley, Essex, RM15 4XD, England

      IIF 9

    • 3, Geoffrey Gardens, East Ham, London, E6 3HU, England

      IIF 10

    • Deighan Pekins Llp, 1st Floor Commerce House, 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 11

    • 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom

      IIF 12
  • Loughnane, Casey
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 13
  • Loughnane, Ann
    British

    Registered addresses and corresponding companies

    • 3, Plowman Way, Dagenham, Essex, RM8 1YF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Deighan Pekins Llp 1st Floor Commerce House, 1 Raven Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-01-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,575 GBP2017-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BLARA TRAINING LIMITED - 2025-03-03
    BLARA LIMITED - 2016-04-30
    KARBROOK LIMITED - 2010-12-08
    Blara House Unit 1, Lennards, New Road, Wennington, Rainham
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-11-08 ~ 2013-06-07
    IIF 9 - director → ME
  • 2
    Blara House Unit 1, Lennards New Road, Wennington, Rainham, Essex
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,973 GBP2024-03-31
    Officer
    2010-02-23 ~ 2013-06-07
    IIF 6 - director → ME
  • 3
    WATERS PLANT HIRE LIMITED - 2010-12-08
    110 Broomfield Avenue, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ 2011-08-03
    IIF 7 - director → ME
  • 4
    DURA RAIL LIMITED - 2010-12-07
    DURA CONSTRUCTION LIMITED - 2010-04-27
    Blara House Unit 1, Lennards, New Road, Wennington, Rainham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-12-02 ~ 2013-06-07
    IIF 5 - director → ME
  • 5
    LJL SAFETY (UK) LTD - 2010-12-08
    Blara House Unit 1, Lennards New Road, Wennington, Rainham, Essex
    Corporate (2 parents)
    Equity (Company account)
    298,836 GBP2024-03-31
    Officer
    2010-12-08 ~ 2013-06-07
    IIF 8 - director → ME
    2007-07-24 ~ 2013-06-07
    IIF 14 - secretary → ME
  • 6
    Unit 3c, 799 London Road London Road, West Thurrock, Grays, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ 2020-06-19
    IIF 10 - director → ME
    Person with significant control
    2019-10-28 ~ 2020-06-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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