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

Looby, Michael

    Related profiles found in government register
  • Looby, Michael
    Irish director born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 1 IIF 2

    • Byrne Looby, Abbott House, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 3 IIF 4

    • Portsmouth House, 2nd Floor, 1 Portsmouth Road, Guildford, Surrey, GU2 4BL, United Kingdom

      IIF 5
  • Looby, Michael
    Irish director born in January 1971

    Registered addresses and corresponding companies

    • 43 Butterfield Avenue, Rathfarnham, Dublin 14

      IIF 6
  • Looby, Michael Andrew John
    Irish civil engineer born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 7
  • Mr Michael Looby
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Bonveno, Bonveno, Dunbur Road, Wicklow, Wicklow, Ireland

      IIF 8
  • Michael Looby
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 43, Butterfield Avenue, Rathfarnham, Dublin, Ireland

      IIF 9

    • Bonveno, Bonveno, Dunbur Road, Wicklow, Wicklow, Ireland

      IIF 10
  • Mr Michael Looby
    British born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 156, 88 Lower Marsh, London, SE1 7AB, England

      IIF 11
  • Mr Michael Andrew John Looby
    Irish born in January 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbott House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    81,059 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 5 - director → ME
  • 2
    47 Malone Road, Belfast
    Corporate (2 parents)
    Officer
    2007-08-07 ~ now
    IIF 6 - director → ME
  • 3
    Suite 156 88 Lower Marsh, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,574 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 2 - director → ME
  • 4
    TERRACONSULT (SOUTH) LIMITED - 2021-03-26
    Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    2019-04-04 ~ dissolved
    IIF 3 - director → ME
  • 5
    Suite 156 88 Lower Marsh, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2015-05-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Abbott House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    750,953 GBP2023-12-31
    Officer
    2017-04-28 ~ now
    IIF 7 - director → ME
  • 7
    POUNDSERIES LIMITED - 2000-04-12
    Suite 104 Mere Grange Business Park, St Helens, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,915,309 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    81,059 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    2020-12-31 ~ 2022-02-28
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Suite 156 88 Lower Marsh, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,574 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ 2016-05-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 156 88 Lower Marsh, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ 2017-04-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-24 ~ 2017-04-24
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.