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.
Mr Colin Anthony Mcloughlin
- British born in February 1954
Mr Colin Anthony Mcloughlin
Resident in England
Registered addresses and corresponding companies108b, New Haw Road, Addlestone, KT15 2DF, England
IIF 1The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 28 Trafalgar Court, Cobham, Trafalgar Court, Cobham, KT11 1BD, England
IIF 352, Woodlands Road, Surbiton, Surrey, KT6 6PY, United Kingdom
IIF 4Lyon House, 16 Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies108b, New Haw Road, Addlestone, KT15 2DF, England
IIF 9The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 108 Trafalgar Court, Cobham, Trafalgar Court, Cobham, KT11 1BD, England
IIF 1152 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 1252, Woodlands Road, Surbiton, Surrey, KT6 6PY, United Kingdom
IIF 1316, Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 14Lyon House, 16 Lyon Road, Walton On Thames, KT12 3PU, United Kingdom
IIF 15
- British chairman born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies52 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 16
- British company director born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies - British demolition born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies52 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 21
- British director born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD
IIF 2252 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 23 IIF 24 IIF 2516, Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 26 IIF 27 IIF 28 (more)(less)Lyon House, 16 Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 30 IIF 31Willow Green, 263 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL, England
IIF 32
- British none born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcloughlin, Colin Anthony
- British demolitionRegistered addresses and corresponding companies
Mcloughlin, Colin Anthony
52 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 43
- British directorRegistered addresses and corresponding companies
Mcloughlin, Colin Anthony
- Registered addresses and corresponding companies
Mcloughlin, Colin Anthony
16, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, England
IIF 46
- 1ASBESTOS ENVIROTEC LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-17
Commencement of winding up on 2005-10-17
Conclusion of winding up on 2010-05-27
Dissolved on 2010-09-07GENERAL DEMOLITION (UK) LIMITED - 2003-10-15MAPLEHATCH LIMITED
- 1999-10-19 03301238C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, HampshireDissolved Corporate (3 parents)Officer1997-01-13 ~ 1999-01-05IIF 24 - Director → ME - 2
BEAM DEVELOPMENTS LIMITED
05434362Ockham Farm House, Holmbury Lane, Holmbury St Mary, SurreyDissolved Corporate (3 parents)Officer2005-04-25 ~ dissolvedIIF 27 - Director → ME2005-04-25 ~ 2006-04-06IIF 37 - Secretary → ME - 3
BEAM ESTATES LIMITED
03565454Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (16 parents)Officer1999-09-21 ~ 2021-01-29IIF 19 - Director → ME2003-03-17 ~ 2021-01-29IIF 42 - Secretary → ME2000-04-11 ~ 2003-03-07IIF 44 - Secretary → ME - 4GROVEFEN LIMITED - 1998-02-04Quayside House, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-07-19 ~ 2021-01-29IIF 22 - Director → ME
- 5
GD GROUP LTD
06700555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17
Dissolved on 2025-10-14Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneDissolved Corporate (11 parents, 4 offsprings)Officer2008-09-17 ~ 2021-01-29IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THAMES RECYCLED AGGREGATES LIMITED
- 2014-07-18 07786059GLEN COURT DEVELOPMENTS LIMITED
- 2013-07-01 07786059The Courtyard, High Street, Ascot, BerkshireActive Corporate (2 parents)Officer2011-09-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
- 8GENERAL DEMOLITION & RECYCLING LIMITED - 2010-09-20GENERAL RECYCLING LIMITED - 2009-07-09GENERAL ASBESTOS LIMITED - 2003-10-20The Courtyard, High Street, Ascot, BerkshireActive Corporate (14 parents)Officer2011-09-07 ~ 2012-06-01IIF 34 - Director → ME2013-05-14 ~ 2025-04-02IIF 35 - Director → ME2015-02-27 ~ 2025-04-02IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
GENERAL DEVELOPMENT & CONSTRUCTION LIMITED
06783053The Courtyard, High Street, Ascot, BerkshireDissolved Corporate (1 parent)Officer2009-01-05 ~ dissolvedIIF 29 - Director → ME2009-01-05 ~ dissolvedIIF 41 - Secretary → ME - 10
GENERAL INVESTMENT IN PROPERTY LIMITED
09200047Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 32 - Director → ME - 11
GENERAL REMEDIATION LIMITED
06783043The Courtyard, High Street, Ascot, BerkshireDissolved Corporate (1 parent)Officer2009-01-05 ~ dissolvedIIF 38 - Secretary → ME - 12
HELIGAN HOMES LIMITED
10044391Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 31 - Director → ME - 13
LINGFIELD PLANT LIMITED
0796793514 Southgate Drive, Crawley, West SussexActive Corporate (3 parents)Officer2012-04-26 ~ 2012-09-17IIF 14 - Director → ME - 14
NEW HAW ROAD LIMITED
16547325108b New Haw Road, Addlestone, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
SATIN CITY LTD
08293599Lyon House, 16 Lyon Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
ST. ANDREWS PROPERTIES LTD.
02785699Westport, Horsell Common, Woking, EnglandActive Corporate (4 parents)Officer1993-02-01 ~ 2011-04-11IIF 21 - Director → ME1993-02-01 ~ 2011-04-11IIF 43 - Secretary → ME - 17KINGSTON,SURBITON & DISTRICT MASONIC HALL LIMITED(THE) - 1983-12-21Glenmore House, 6 The Crescent, Surbiton, SurreyActive Corporate (63 parents)Officer1998-09-24 ~ 2002-03-02IIF 25 - Director → ME
- 18
THAMES DISMANTLING LIMITED
05927081C/o Mg Tax, 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-06 ~ 2020-01-06IIF 40 - Secretary → ME - 19
THAMES DISMANTLING PLANT LIMITED
07932453166 Third Floor, College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ 2020-01-06IIF 33 - Director → ME - 20TIMBUKTU TWO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2013-09-17TIMBUKTU ONE LIMITED - 2010-01-27Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (9 parents)Officer(before 1991-11-30) ~ 1998-07-28IIF 20 - Director → ME1999-03-26 ~ 2000-11-03IIF 18 - Director → ME2008-05-01 ~ 2009-12-02IIF 36 - Secretary → ME - 21
TRAFALGAR RESIDENTS MANAGEMENT LIMITED
162984238 Trafalgar Court, Cobham, Trafalgar Court, Cobham, EnglandActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-06 ~ 2026-01-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
TRANSFORM LAND LIMITED
0781791465 Kingsway, Chandlers Ford, Hampshire 65 Kingsway, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-10-20 ~ 2013-03-13IIF 26 - Director → ME - 23
ET BENSON PRECISION ENGINEERING LIMITED
- 2010-01-28 0343325856a Hamm Moor Lane, Addlestone, EnglandActive Corporate (9 parents)Officer1999-07-14 ~ 2000-04-11IIF 23 - Director → ME2009-07-13 ~ 2015-04-01IIF 28 - Director → ME2009-07-13 ~ 2015-04-01IIF 45 - Secretary → ME - 24
WEYLANDS TREATMENT WORKS LIMITED
02937246The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (12 parents)Officer2023-07-24 ~ nowIIF 10 - Director → ME1994-06-09 ~ 1997-06-09IIF 12 - Director → ME2017-06-27 ~ 2021-01-29IIF 15 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25PRINGLE DENNY LIMITED - 2007-02-02BATTLECHARM LIMITED - 1994-03-09The Courtyard, High Street, Ascot, BerkshireActive Corporate (7 parents)Officer2014-01-31 ~ 2020-01-20IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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