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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

Mclaughlin, Michael

    Related profiles found in government register
  • Mclaughlin, Michael
    British born in September 1966

    Registered addresses and corresponding companies
  • Mclaughlin, Michael
    British bank officer born in September 1966

    Registered addresses and corresponding companies
  • Mclaughlin, Michael
    Irish born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 63, Dunnalong Road, Bready, Strabane, BT82 0DW, Northern Ireland

      IIF 20
  • Mr Michael Mclaughlin
    Irish born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 63, Dunnalong Road, Bready, Strabane, BT82 0DW, Northern Ireland

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    ALIE STREET INVESTMENTS 12 LIMITED
    05460796 05745774... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-23 ~ 2008-02-13
    IIF 19 - Director → ME
  • 2
    ALIE STREET INVESTMENTS 16 LIMITED
    05745785 05745783... (more)
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 17 - Director → ME
  • 3
    ALIE STREET INVESTMENTS 17 LIMITED
    05745774 05745777... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 10 - Director → ME
  • 4
    ALIE STREET INVESTMENTS 18 LIMITED
    05745793 05395706... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 3 - Director → ME
  • 5
    ALIE STREET INVESTMENTS 2 LIMITED
    05396047 05745790... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-03-17 ~ 2008-02-13
    IIF 4 - Director → ME
  • 6
    ALIE STREET INVESTMENTS 21 LIMITED
    05745788 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 7 - Director → ME
  • 7
    ALIE STREET INVESTMENTS 22 LIMITED
    05745787 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 8 - Director → ME
  • 8
    ALIE STREET INVESTMENTS 23 LIMITED
    05745773 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 5 - Director → ME
  • 9
    ALIE STREET INVESTMENTS 24 LIMITED
    05745792 05745783... (more)
    30 Finsbury Sqaure, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 14 - Director → ME
  • 10
    ALIE STREET INVESTMENTS 25 LIMITED
    05745790 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 9 - Director → ME
  • 11
    ALIE STREET INVESTMENTS 26 LIMITED
    05745783 05745787... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 2 - Director → ME
  • 12
    ALIE STREET INVESTMENTS 27 LIMITED
    05745777 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 6 - Director → ME
  • 13
    ALIE STREET INVESTMENTS 3 LIMITED
    05395705 05395706... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-03-17 ~ 2008-02-13
    IIF 1 - Director → ME
  • 14
    ALIE STREET INVESTMENTS 5 LIMITED
    05395696 09348285... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-03-17 ~ 2008-02-13
    IIF 12 - Director → ME
  • 15
    ALIE STREET INVESTMENTS 6 LIMITED
    05395703 05395706... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-17 ~ 2008-02-13
    IIF 16 - Director → ME
  • 16
    ALIE STREET INVESTMENTS 8 LIMITED
    05395706 05396047... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-17 ~ 2008-02-13
    IIF 15 - Director → ME
  • 17
    ALIE STREET INVESTMENTS 9 LIMITED
    05460803 05395706... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-05-23 ~ 2008-02-13
    IIF 11 - Director → ME
  • 18
    ALIE STREET INVESTMENTS LIMITED
    04188463 05395706... (more)
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-10 ~ 2008-02-13
    IIF 13 - Director → ME
  • 19
    FRESCO IMPORT EXPORT LTD
    NI734934
    63 Dunnalong Road, Bready, Strabane, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 20
    FUGU CREDIT LIMITED
    - now 05745789
    ALIE STREET INVESTMENTS 19 LIMITED
    - 2006-06-30 05745789 05460796... (more)
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-16 ~ 2008-02-13
    IIF 18 - Director → ME

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