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.
Mcloughlin, Timothy Paul
- British born in September 1960
Mcloughlin, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies27, Belle Vue Gardens, Shrewsbury, SY3 7JH, England
IIF 127, Belle Vue Gardens, Shrewsbury, SY3 7JH, United Kingdom
IIF 2Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
IIF 3Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British director born in September 1960
Mcloughlin, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesTelford House, 1 Claremont Bank, Shrewsbury, Shropshire, SY1 1RW, United Kingdom
IIF 8
- British born in September 1960
Mcloughlin, Timothy Paul
Resident in England
Registered addresses and corresponding companies20 The Park, Christleton, Chester, CH3 7AR
IIF 9
- British born in September 1960
Mr Timothy Paul Mcloughlin
Resident in United Kingdom
Registered addresses and corresponding companiesMercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
IIF 10Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 11Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 12 IIF 13Telford House, 1 Claremont Bank, Shrewsbury, Shropshire, SY1 1RW, United Kingdom
IIF 14 IIF 15
- Registered addresses and corresponding companies
Mcloughlin, Timothy Paul
Mercury House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 16
- 1
MCLOUGHLIN TRUSTEES LTD
04952905Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2SUMA (FOODS) LIMITED - 1983-08-15SKENGEE LIMITED - 1976-12-31Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (8 parents, 1 offspring)Officer2002-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-06 ~ 2025-11-19IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SUMA (NORWEST) LIMITED
01876569Telford House, 1 Claremont Bank, Shrewsbury, ShropshireDissolved Corporate (5 parents)Officer2004-10-01 ~ dissolvedIIF 1 - Director → ME - 4
SUMA ESTATES LIMITED
11468876Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Officer2018-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-17 ~ 2022-07-19IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 5
SUMA HOLDINGS LIMITED
10791145Telford House, 1 Claremont Bank, Shrewsbury, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
SUMA KPS LIMITED
15986148Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Officer2024-09-30 ~ nowIIF 4 - Director → ME - 7ACCOUNTANCY SERVICES (SHROPSHIRE) LIMITED - 2001-12-18Telford House, 1 Claremont Bank, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2002-07-05 ~ dissolvedIIF 9 - Director → ME
- 8
SUMA PROPERTY LIMITED
14237220Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MILL COURT MANAGEMENT (STAFFORD) LIMITED
- 2011-09-13 03122265Mercury House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (6 parents)Officer2011-09-12 ~ nowIIF 7 - Director → ME2011-09-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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