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 Trevor Paul O'loughlin
- Irish born in July 1979
Mr Trevor Paul O'loughlin
Resident in United Kingdom
Registered addresses and corresponding companies11a, Allerton Road, Mossley Hill, Liverpool, L18 1LG
IIF 1Douglas Fairless Partnership, 92 London Road, Seymour Chambers, Liverpool, L3 5NW, England
IIF 2Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 3Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 4Seymour Chambers, Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 5The Dispensary, 87 Renshaw Street, Liverpool, L1 2SP, England
IIF 633a, Burrell Drive, Wirral, Merseyside, CH46 0TG, United Kingdom
IIF 7
- Irish born in July 1979
Mr Trevor Paul O'loughlin
Resident in England
Registered addresses and corresponding companiesDouglas Fairless, Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England
IIF 8
- Irish born in July 1979
O'loughlin, Trevor Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1979
O'loughlin, Trevor Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSeymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 11Seymour Chambers, Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, L3 5NW, England
IIF 1233a, Burrell Drive, Wirral, CH46 0TG, United Kingdom
IIF 1333a, Burrell Drive, Wirral, Merseyside, CH46 0TG, United Kingdom
IIF 14
- Irish west hibernia holdings born in July 1979
O'loughlin, Trevor Paul
Resident in England
Registered addresses and corresponding companiesDouglas Fairless, Seymour Chambers, 92 London Road, Liverpool, L3 5NW, England
IIF 15
- 1
BRIGHT YELLOW TRADING LIMITED
0948824433a Burrell Drive, Wirral, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2015-03-13 ~ 2017-03-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DARK BLUE TRADING LIMITED
10477655Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
FILTER BAY HOLDINGS LIMITED
112305143rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (4 parents)Officer2018-02-28 ~ 2019-10-14IIF 13 - Director → MEPerson with significant control2018-02-28 ~ 2019-12-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
O'LOUGHLIN & CO LTD
0924340211a Allerton Road, Mossley Hill, LiverpoolActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 5
PEA GREEN TRADING LIMITED
10777788Seymour Chambers Douglas Fairless Partnership, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-05-18 ~ 2022-05-03IIF 12 - Director → MEPerson with significant control2017-05-18 ~ 2019-12-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TRISKELION HOLDINGS LTD
15056106The Dispensary, 87 Renshaw Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
WEST HIBERNIA HOLDINGS LIMITED
12131022Douglas Fairless, Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-07-31 ~ 2024-02-08IIF 15 - Director → MEPerson with significant control2024-02-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-01 ~ 2024-02-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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