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, Sean
- Irish born in August 1993
Mcloughlin, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in August 1993
Mcloughlin, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish general manager born in August 1993
Mcloughlin, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in August 1968
Mcloughlin, Sean
Resident in Ireland
Registered addresses and corresponding companies08091340 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Irish born in February 1990
Mcloughlin, Sean
Resident in England
Registered addresses and corresponding companiesCustume Place, Athlone, Co Westmeath, Ireland
IIF 11
- Irish born in August 1993
Mr Sean Mcloughlin
Resident in Northern Ireland
Registered addresses and corresponding companies106, Glassdrumman Road, Crossmaglen, Newry, BT35 9EB, Northern Ireland
IIF 1214, Father Mcfadden Terrace, Crossmaglen, Newry, BT35 9DR, Northern Ireland
IIF 133, Murrays Road, Crossmaglen, Newry, BT35 9DT, Northern Ireland
IIF 14 IIF 15 IIF 163, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT
IIF 173, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT, Northern Ireland
IIF 188a, Leeter Road, Crossmaglen, Newry, BT35 9EW, Northern Ireland
IIF 19
- Irish director born in August 1968Registered addresses and corresponding companies
Mcloughlin, Sean
Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
IIF 20
- Irish directorRegistered addresses and corresponding companies
Mcloughlin, Sean
Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
IIF 21
- American corporate director born in February 2001
Mcloughlin, Sean
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- Registered addresses and corresponding companies
Mcloughlin, Sean
- Irish born in August 1968
Mr Sean Mc Loughlin
Resident in Ireland
Registered addresses and corresponding companies08091340 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- Irish born in February 1990
Sean Mcloughlin
Resident in England
Registered addresses and corresponding companiesCustume Place, Athlone, Co Westmeath, Ireland
IIF 27
- American born in February 2001
Mr Sean Mcloughlin
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28
- 1
ERIC JOHNSON, STUBBS & COMPANY LIMITED
005994511020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2000-09-05 ~ dissolvedIIF 20 - Director → ME2000-09-05 ~ dissolvedIIF 21 - Secretary → ME - 2
FARTHING HOLDINGS
10598435Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (3 parents)Officer2017-02-02 ~ nowIIF 11 - Director → ME2017-02-02 ~ 2017-04-11IIF 23 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
GLACIER DRY ICE LTD
NI66453533 Moylinn Close, Silverbridge, Newry, Co Down, Northern IrelandDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 4
NORTH SOUTH WHOLESALE LTD
NI6756935 Lower Catherine Street, Newry, Northern IrelandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 53 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6
S.G WHOLESALE (IRE) LIMITED
NI640212106 Glassdrumman Road, Crossmaglen, Newry, Northern IrelandActive Corporate (2 parents)Officer2016-08-12 ~ 2017-12-20IIF 3 - Director → ME2021-03-01 ~ 2024-03-21IIF 6 - Director → ME2016-08-12 ~ 2017-12-20IIF 24 - Secretary → ME2018-10-10 ~ 2024-03-21IIF 25 - Secretary → MEPerson with significant control2016-08-12 ~ 2024-03-21IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 7
SASHA LUDIVINE LTD
1256608120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 83 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9
SEAN MCLOUGHLIN LTD
NI66678714 Father Mcfadden Terrace, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
SG TYRE WHOLESALES LTD
NI6617213 Murrays Road, Crossmaglen, Newry, Co DownActive Corporate (1 parent)Officer2019-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
SML FARMING LTD
NI6688713 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
SNM INVESTMENTS LTD
0809134027/28 Eastcastle Street, LondonActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
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