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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loughrey, John Gavin

    Related profiles found in government register
  • Loughrey, John Gavin
    Irish corporate finance born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 1

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 2

    • C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 3 IIF 4
  • Loughrey, John Gavin
    Irish venture capitalist born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loughrey, John Gavin
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 13

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 14
  • Loughrey, John Gavin
    Irish accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT, Uk

      IIF 15
  • Loughrey, John Gavin
    Irish company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34 Elthiron Road, London, SW64 BW

      IIF 16

    • 34 Elthiron Road, London, SW6 4BW

      IIF 17
  • Loughrey, John Gavin
    Irish venture capitalist born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT, United Kingdom

      IIF 18

    • 34 Elthiron Road, London, SW6 4BW

      IIF 19 IIF 20
  • Loughrey, John Gavin
    Irish company director born in July 1969

    Registered addresses and corresponding companies

    • 101 St Mary's Lane, Dublin, County Dublin, 4, Ireland

      IIF 21
  • Loughrey, John Gavin
    Irish venture capitalist born in July 1969

    Registered addresses and corresponding companies

    • 101 St Mary's Lane, Dublin, County Dublin, 4, Ireland

      IIF 22
  • Mr John Gavin Loughrey
    Irish born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 23
  • Loughrey, John Gavin
    Irish

    Registered addresses and corresponding companies
  • Loughrey, John Gavin
    Irish venture capitalist

    Registered addresses and corresponding companies

    • 34 Elthiron Road, London, SW6 4BW

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 11 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 12 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 10 - director → ME
  • 4
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 3 - director → ME
  • 5
    C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,727,432 GBP2021-03-30
    Officer
    2018-12-18 ~ dissolved
    IIF 4 - director → ME
  • 6
    NEWCO CAPITAL PARTNERS LLP - 2015-11-09
    67 Grosvenor Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-20 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    NEWCO 1 CAPITAL LIMITED - 2017-03-25
    67 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ now
    IIF 2 - director → ME
  • 8
    HONEY ACQUISITIONCO LIMITED - 2019-04-05
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 1 - director → ME
Ceased 15
  • 1
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (4 parents)
    Officer
    2007-10-16 ~ 2011-10-17
    IIF 17 - director → ME
  • 2
    The Quays Centre, The Albert Basin, Newry
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2011-10-17
    IIF 16 - director → ME
  • 3
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ 2014-04-22
    IIF 18 - director → ME
  • 4
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    One, Chamberlain Square, Birmingham, England
    Corporate (2 parents)
    Officer
    2009-11-24 ~ 2014-04-22
    IIF 15 - director → ME
  • 5
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Officer
    2007-07-01 ~ 2015-09-14
    IIF 13 - llp-member → ME
  • 6
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-25 ~ 2015-09-14
    IIF 8 - director → ME
    2002-01-14 ~ 2004-09-04
    IIF 21 - director → ME
  • 7
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2011-06-03 ~ 2017-08-21
    IIF 9 - director → ME
  • 8
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2017-08-21
    IIF 6 - director → ME
  • 9
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ 2007-01-26
    IIF 22 - director → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ 2011-10-17
    IIF 19 - director → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ 2011-10-17
    IIF 20 - director → ME
  • 12
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2017-08-21
    IIF 7 - director → ME
  • 13
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2014-04-22
    IIF 5 - director → ME
    2007-02-13 ~ 2007-03-09
    IIF 26 - secretary → ME
  • 14
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2005-09-28
    IIF 24 - secretary → ME
  • 15
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2005-10-14
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.