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 Gerard Peter Loughran
Mr Gerard Peter Loughran
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Gerald Loughran
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 8
64, New Cavendish Street, London, W1G 8TB, United Kingdom
Loughran, Gerard Peter
British born in January 1972Resident in England
Registered addresses and corresponding companiesLoughran, Gerard Peter
British company director born in January 1972Resident in England
Registered addresses and corresponding companiesLoughran, Gerard Peter
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 18 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Loughran, Gerard
British born in January 1972Resident in England
Registered addresses and corresponding companiesLoughran, Gerard
British catering manager born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 22 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Loughran, Gerard Peter
British catering manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Loughran, Gerard Peter
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Pret A Manager, 157 Camden High Street, London, NW1 7JR
Loughran, Gerard
British Registered addresses and corresponding companies
IIF 25 64, New Cavendish Street, London, W1G 8TB, United Kingdom
- 1CODEBRIDGE LIMITED - 2004-11-29 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)392,574 GBP2024-03-28Officer
2004-11-18 ~ nowIIF 19 - Director → ME - 2CAREBROOK IRELAND LTD - 2020-01-15 64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-27 ~ nowIIF 11 - Director → ME
- 4 64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2016-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)21,309,318 GBP2024-03-28Officer 2017-03-31 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 64 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 64 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,889,598 GBP2024-03-28Officer 1995-10-18 ~ nowIIF 20 - Director → ME
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-82,209 GBP2024-03-28Officer 2023-05-18 ~ nowIIF 10 - Director → ME
- 10 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 9 - Director → ME
- 11 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2012-06-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12 64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 22 - Director → ME 2011-11-03 ~ dissolvedIIF 25 - Secretary → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2010-10-04 ~ nowIIF 21 - Director → ME
- 1CODEBRIDGE LIMITED - 2004-11-29 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)392,574 GBP2024-03-28Person with significant control 2017-03-23 ~ 2020-03-31IIF 3 - Ownership of shares – 75% or more → OE
- 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,889,598 GBP2024-03-28Person with significant control 2016-04-06 ~ 2020-03-31IIF 1 - Ownership of shares – 75% or more → OE
- 3
ITSU LIMITED
- nowTSU LONDON LIMITED - 1999-04-08SUSHI LONDON LIMITED - 1997-01-30CENTREAPPLY LIMITED - 1997-01-17 Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-12-15 ~ 2015-06-02IIF 24 - Director → ME - 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)7,227,595 GBP2024-03-31Officer 2022-04-14 ~ 2024-05-03IIF 13 - Director → ME
- 5
PRINCI UK LIMITED
- nowPRINCI LONDON LIMITED - 2007-10-15 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-10,398,839 GBP2021-09-30Officer 2020-10-15 ~ 2021-10-18IIF 18 - Director → ME
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