logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kelan James Loughnane

    Related profiles found in government register
  • Mr Kelan James Loughnane
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN, United Kingdom

      IIF 1
  • Mr Kelan James Loughnane
    Irish born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 2
  • Kelan James Loughnane
    Irish born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ

      IIF 3

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 4
  • Mr Kelan James Loughnane
    Irish born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 5

    • Midway House, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 6

    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 7 IIF 8

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 9 IIF 10 IIF 11

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 15 IIF 16

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TR

      IIF 17
  • Kelan James Loughnane
    Irish born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 18
  • Mr Kelan Loughnane
    Irish born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 19
  • Loughnane, Kelan James
    Irish born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ

      IIF 20

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 21

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 22
  • Loughnane, Kelan James
    Irish born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 Bournside Road, Cheltenham, Gloucestershire, GL51 3AL

      IIF 23 IIF 24

    • Midway House, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 25

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 26 IIF 27

    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 28 IIF 29

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 30

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 31 IIF 32 IIF 33

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 37 IIF 38

    • C/o, Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TR

      IIF 42
  • Loughnane, Kelan James
    Irish business executive born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN, Scotland

      IIF 43
  • Loughnane, Kelan James
    Irish director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 115, Bournside Road, Cheltenham, Gloucestershire, GL51 3AL, England

      IIF 44
  • Loughnane, Kelan James
    Irish property development born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 Bournside Road, Cheltenham, Gloucestershire, GL51 3AL

      IIF 45
  • Loughnane, Kelan James
    Irish property developing

    Registered addresses and corresponding companies

    • 15 Bournside Road, Cheltenham, Gloucestershire, GL51 3AL

      IIF 46
  • Loughnane, Kelan James

    Registered addresses and corresponding companies

    • C/o, Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments 26
  • 1
    B 13 B UNLIMITED
    14100443
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FIRMACK HOMES LIMITED
    13303273
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    FW HOMES LTD - now
    F W MACK HOMES LIMITED
    - 2010-08-13 05856530
    Post Office Cottage Tewkesbury Road, Twigworth, Gloucester
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2009-06-08
    IIF 24 - Director → ME
  • 4
    INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
    - now 04226452
    MANDACO 276 LIMITED - 2001-07-19
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (38 parents)
    Officer
    2018-11-28 ~ now
    IIF 27 - Director → ME
  • 5
    LAURITO CAPITAL LIMITED
    17156322
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAURITO REAL ESTATE LIMITED
    17156319
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LOUGHNANE DEVELOPMENTS LIMITED
    04506465
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 45 - Director → ME
    2003-02-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    MACK ESTATES LIMITED
    05417851 16345959
    13 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    MACK ESTATES LIMITED
    16345959 05417851
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MACK GROUP EUROPE LTD
    15917755
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MACK GROUP INTERNATIONAL LTD
    15924226
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    MACK GROUP IRELAND LTD
    15922742
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MACK HOMES LIMITED
    16345947
    Midway House, Herrick Way, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    MACK HOUSING ASSOCIATION LTD
    11425392
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham
    Active Corporate (1 parent)
    Officer
    2018-06-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    MACK OPCO LTD
    - now 05543526
    MACK PROPERTY SOLUTIONS LIMITED
    - 2022-11-28 05543526
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MACK PERSONNEL LIMITED
    - now 09362507
    SUPPLY2LET LIMITED
    - 2023-07-03 09362507
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Officer
    2014-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    MACK PROPCO LIMITED
    - now 04698578
    MACK RESIDENTIAL LIMITED
    - 2021-05-27 04698578 05543523
    AMBERSHELL LIMITED
    - 2004-07-23 04698578
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    MACK PROPERTY GROUP LIMITED
    16446942
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MACK RESIDENTIAL LIMITED
    - now 05543523 04698578
    MACK RESIDENTIAL LETTINGS LIMITED
    - 2021-05-28 05543523
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ORCHARDLEY HOLDINGS LTD
    11877042
    Manor Farm House, Horsington, Templecombe, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 26 - Director → ME
  • 21
    SEMPLE CAPITAL LIMITED
    - now 16957263
    SEMPLE HOLDCO LIMITED
    - 2026-03-18 16957263
    C/o Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 41 - Director → ME
    2026-01-12 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SEMPLE HOMES LIMITED
    16958014
    C/o Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 39 - Director → ME
    2026-01-12 ~ now
    IIF 47 - Secretary → ME
  • 23
    SEMPLE LIVING LIMITED
    16958029
    C/o Harper Sheldon, Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 40 - Director → ME
    2026-01-12 ~ now
    IIF 49 - Secretary → ME
  • 24
    STUDIO THIRTEEN LIMITED
    09590527
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUBSTANTIA VENTURES LIMITED
    SC496748
    10 Knockbreck Street, Tain, Ross-shire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WONEX LIMITED
    08971766
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.