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 Sean Mc Loughlin
Mr Sean Mc Loughlin
Irish born in August 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 1
08091340 - Companies House Default Address, Cardiff, CF14 8LH
Sean Mcloughlin
Irish born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Custume Place, Athlone, Co Westmeath, Ireland
Mr Sean Mcloughlin
Irish born in August 1993Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 106, Glassdrumman Road, Crossmaglen, Newry, BT35 9EB, Northern Ireland
IIF 4 14, Father Mcfadden Terrace, Crossmaglen, Newry, BT35 9DR, Northern Ireland
IIF 5 IIF 6 IIF 7 3, Murrays Road, Crossmaglen, Newry, BT35 9DT, Northern Ireland
IIF 8 3, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT
IIF 9 3, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT, Northern Ireland
IIF 10 5, Lower Catherine Street, Newry, BT35 6BE, Northern Ireland
Mcloughlin, Sean
Irish born in August 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 11 08091340 - Companies House Default Address, Cardiff, CF14 8LH
Mcloughlin, Sean
Irish born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 12 Custume Place, Athlone, Co Westmeath, Ireland
Mcloughlin, Sean
Irish director born in August 1968Registered addresses and corresponding companies
IIF 13 Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
Mr Sean Mcloughlin
American born in February 2001Resident in United States
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Mcloughlin, Sean
Irish born in August 1993Resident in Northern Ireland
Registered addresses and corresponding companiesMcloughlin, Sean
Irish director born in August 1993Resident in Northern Ireland
Registered addresses and corresponding companiesMcloughlin, Sean
Irish general manager born in August 1993Resident in Northern Ireland
Registered addresses and corresponding companiesMcloughlin, Sean
Irish directorRegistered addresses and corresponding companies
IIF 24 Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
Mcloughlin, Sean
Registered addresses and corresponding companiesMcloughlin, Sean
American corporate director born in February 2001Resident in United States
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
- 1 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer
2000-09-05 ~ dissolvedIIF 13 - Director → ME 2000-09-05 ~ dissolvedIIF 24 - Secretary → ME - 2 Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (3 parents)Officer 2017-02-02 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 33 Moylinn Close, Silverbridge, Newry, Co Down, Northern IrelandDissolved Corporate (2 parents)Officer 2019-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 5 Lower Catherine Street, Newry, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)96,719 GBP2024-01-31Officer 2021-01-18 ~ nowIIF 16 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 3 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 7 3 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 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
- 8 14 Father Mcfadden Terrace, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 3 Murrays Road, Crossmaglen, Newry, Co DownActive Corporate (1 parent)Net Assets/Liabilities (Company account)179 GBP2024-05-31Officer 2019-05-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 3 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2020-04-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2012-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (3 parents)Officer 2017-02-02 ~ 2017-04-11IIF 25 - Secretary → ME
- 2 106 Glassdrumman Road, Crossmaglen, Newry, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,923 GBP2024-08-31Officer 2016-08-12 ~ 2017-12-20IIF 17 - Director → ME 2021-03-01 ~ 2024-03-21IIF 20 - Director → ME 2018-10-10 ~ 2024-03-21IIF 27 - Secretary → ME 2016-08-12 ~ 2017-12-20IIF 26 - Secretary → MEPerson with significant control 2016-08-12 ~ 2024-03-21IIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE
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