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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Looby, Michael

    Related profiles found in government register
  • Looby, Michael
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 1 IIF 2
    • Byrne Looby, Abbott House, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 3
    • Portsmouth House, 2nd Floor, 1 Portsmouth Road, Guildford, Surrey, GU2 4BL, United Kingdom

      IIF 4
  • Looby, Michael
    Irish director born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Byrne Looby, Abbott House, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 5
  • Looby, Michael
    Irish born in January 1971

    Registered addresses and corresponding companies
    • 43 Butterfield Avenue, Rathfarnham, Dublin 14

      IIF 6
  • Looby, Michael Andrew John
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 7
  • Mr Michael Looby
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Bonveno, Bonveno, Dunbur Road, Wicklow, Wicklow, Ireland

      IIF 8
  • Michael Looby
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 156, 88 Lower Marsh, London, SE1 7AB, England

      IIF 9
    • 43, Butterfield Avenue, Rathfarnham, Dublin, Ireland

      IIF 10
    • Bonveno, Bonveno, Dunbur Road, Wicklow, Wicklow, Ireland

      IIF 11
  • Mr Michael Looby
    British born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 156, 88 Lower Marsh, London, SE1 7AB, England

      IIF 12
  • Mr Michael Andrew John Looby
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments 7
  • 1
    BYRNE LOOBY PARTNERS (UK) LIMITED
    07991280
    Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-13
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    2020-12-31 ~ 2022-02-28
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BYRNE LOOBY PARTNERS LIMITED
    NF004210
    47 Malone Road, Belfast
    Active Corporate (2 parents)
    Officer
    2007-08-07 ~ now
    IIF 6 - Director → ME
  • 3
    CENTROID INVESTMENTS (UK) LIMITED
    09627062
    Suite 156 88 Lower Marsh, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-02 ~ 2025-06-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2016-05-27 ~ 2016-05-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    COLCHESTER TCSL LTD
    - now 08622390
    TERRACONSULT (SOUTH) LIMITED
    - 2021-03-26 08622390
    Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PILGRIMS ROCK COMPANY LIMITED
    09606919
    Suite 156 88 Lower Marsh, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    2017-04-24 ~ 2017-04-24
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    2016-05-27 ~ 2017-04-24
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SINCLAIR JOHNSTON & PARTNERS LIMITED
    04943944
    Abbott House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-28 ~ now
    IIF 7 - Director → ME
  • 7
    TERRACONSULT LIMITED
    - now 03949081
    POUNDSERIES LIMITED - 2000-04-12
    19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2025-12-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.