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.
Mcloughlin, Colin Anthony
- British born in February 1954
Mcloughlin, Colin Anthony
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
IIF 452, Woodlands Road, Surbiton, Surrey, KT6 6PY, United Kingdom
IIF 516, Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 6Lyon House, 16 Lyon Road, Walton On Thames, KT12 3PU, United Kingdom
IIF 7
- British chairman born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies52 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 8
- 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 13
- British director born in February 1954
Mcloughlin, Colin Anthony
Resident in England
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD
IIF 1452 Woodlands Road, Surbiton, Surrey, KT6 6PY
IIF 15 IIF 16 IIF 1716, Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 18 IIF 19 IIF 20 (more)(less)Lyon House, 16 Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 22 IIF 23Willow Green, 263 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL, England
IIF 24
- 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 35
- 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 38
- 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 39The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 408 Trafalgar Court, Cobham, Trafalgar Court, Cobham, KT11 1BD, England
IIF 4152, Woodlands Road, Surbiton, Surrey, KT6 6PY, United Kingdom
IIF 42Lyon House, 16 Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 16 - Director → ME - 2
BEAM DEVELOPMENTS LIMITED
05434362Ockham Farm House, Holmbury Lane, Holmbury St Mary, SurreyDissolved Corporate (3 parents)Officer2005-04-25 ~ dissolvedIIF 19 - Director → ME2005-04-25 ~ 2006-04-06IIF 29 - 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 11 - Director → ME2003-03-17 ~ 2021-01-29IIF 34 - Secretary → ME2000-04-11 ~ 2003-03-07IIF 36 - 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 14 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 26 - Director → ME2013-05-14 ~ 2025-04-02IIF 27 - Director → ME2015-02-27 ~ 2025-04-02IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-02IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 21 - Director → ME2009-01-05 ~ dissolvedIIF 33 - 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 24 - Director → ME - 11
GENERAL REMEDIATION LIMITED
06783043The Courtyard, High Street, Ascot, BerkshireDissolved Corporate (1 parent)Officer2009-01-05 ~ dissolvedIIF 30 - Secretary → ME - 12
HELIGAN HOMES LIMITED
10044391Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 23 - Director → ME - 13
LINGFIELD PLANT LIMITED
0796793514 Southgate Drive, Crawley, West SussexActive Corporate (3 parents)Officer2012-04-26 ~ 2012-09-17IIF 6 - Director → ME - 14
NEW HAW ROAD LIMITED
16547325108b New Haw Road, Addlestone, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 13 - Director → ME1993-02-01 ~ 2011-04-11IIF 35 - 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 17 - 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 32 - Secretary → ME - 19
THAMES DISMANTLING PLANT LIMITED
07932453166 Third Floor, College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ 2020-01-06IIF 25 - 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 12 - Director → ME1999-03-26 ~ 2000-11-03IIF 10 - Director → ME2008-05-01 ~ 2009-12-02IIF 28 - Secretary → ME - 21
TRAFALGAR RESIDENTS MANAGEMENT LIMITED
162984238 Trafalgar Court, Cobham, Trafalgar Court, Cobham, EnglandActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-06 ~ 2026-01-22IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 18 - 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 15 - Director → ME2009-07-13 ~ 2015-04-01IIF 20 - Director → ME2009-07-13 ~ 2015-04-01IIF 37 - Secretary → ME - 24
WEYLANDS TREATMENT WORKS LIMITED
02937246The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (12 parents)Officer2023-07-24 ~ nowIIF 2 - Director → ME1994-06-09 ~ 1997-06-09IIF 4 - Director → ME2017-06-27 ~ 2021-01-29IIF 7 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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