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

Loughran, Gerard Martin

    Related profiles found in government register
  • Loughran, Gerard Martin
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Huncote Road, Croft, Leicestershire, LE9 3GT, England

      IIF 1 IIF 2
    • The Barn, Huncote Road, Croft, Leicestershire, LE9 3GT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • The Barn, The Barn, Huncote Road, Croft, Leicestershire, LE9 3GT, United Kingdom

      IIF 9
    • The Barn, Huncote Road, Croft, Leicester, LE9 3GT, England

      IIF 10
    • The Barn, Huncote Road, Croft, Leicester, LE9 3GT, United Kingdom

      IIF 11
    • 1, Jennings Close, Northampton, NN5 4WH, England

      IIF 12
    • 59, Salop Drive, Oldbury, B68 9AG, England

      IIF 13
  • Loughran, Gerard Martin
    British property director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 14
  • Mr Gerard Martin Loughran
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Huncote Road, Croft, Leicester, LE9 3GT, United Kingdom

      IIF 15
    • 1, Jennings Close, Northampton, NN5 4WH, England

      IIF 16
    • 182a, Penn Road, Wolverhampton, WV3 0EN, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ANTMARY 1 LTD
    17030429
    59 Salop Drive, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    BEST WARRANTY UK LIMITED
    16740648
    The Barn The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ 2026-03-08
    IIF 9 - Director → ME
  • 3
    CLEAR COVER 2 (UK) LIMITED
    - now 15833231
    EVO MID UK LIMITED
    - 2026-02-24 15833231
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-11 ~ 2026-03-09
    IIF 3 - Director → ME
  • 4
    CLEARCOVERWARRANTIES.COM2 LIMITED - now
    EVOLUTION WARRANTIES LIMITED
    - 2026-03-09 14708698
    The Barn, Huncote Road, Croft, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2023-11-12 ~ 2025-09-30
    IIF 1 - Director → ME
  • 5
    CROFT IP LIMITED
    15322552
    The Barn, Huncote Road, Croft, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2026-03-10
    IIF 2 - Director → ME
  • 6
    EVOLUTION ASSIST LIMITED
    15359146
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ 2026-03-10
    IIF 4 - Director → ME
  • 7
    EVOLUTION AUCTION LIMITED
    16006556
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ 2026-03-10
    IIF 7 - Director → ME
  • 8
    EVOLUTION FUNDRAISING LIMITED
    15327525
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ 2026-03-10
    IIF 6 - Director → ME
  • 9
    EVOLUTION MID CO LIMITED
    15322114
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-12-07 ~ 2025-09-30
    IIF 5 - Director → ME
  • 10
    EVOLUTION PREP DIRECT LIMITED
    15564264
    The Barn, Huncote Road, Croft, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ 2026-03-10
    IIF 8 - Director → ME
  • 11
    EVOLUTION WORLD GROUP LIMITED
    15317426
    The Barn Huncote Road, Croft, Leicester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-12-01 ~ 2026-03-07
    IIF 11 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 12
    IDEAL HOMES ORANGERIES AND CONSERVATORIES LTD
    11033037
    59 Salop Drive, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ 2021-11-20
    IIF 13 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-11-20
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 13
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2023-10-01
    IIF 14 - Director → ME
  • 14
    TAG WARRANTIES LIMITED
    08008443
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2024-08-01 ~ 2025-01-06
    IIF 10 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.