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

Mcloughlin, Martin Sean

    Related profiles found in government register
  • Mcloughlin, Martin Sean
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 5

    • 30, Finsbury Square, London, EC2A 1AG, United Kingdom

      IIF 6 IIF 7
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 8

    • Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 9
  • Mcloughlin, Martin Sean
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcloughlin, Martin Sean
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 34
  • Mcloughlin, Martin Sean
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 35
  • Mcloughlin, Martin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 36 IIF 37

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 38

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 39 IIF 40

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 41
  • Mc Loughlin, Martin
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Muswell Hill Golf Club, Rhodes Avenue, London, N22 7UT

      IIF 42
  • Mcloughlin, Martin Sean
    British accountant

    Registered addresses and corresponding companies

    • 29, Belsize Road, London, NW6 4RX, United Kingdom

      IIF 43
  • Mr Martin Sean Mcloughlin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, S, London, N6 5TB, England

      IIF 44

    • 109, Southwood Lane, London, N6 5TB, England

      IIF 45

    • 109 Southwood Lane, Southwood Lane, London, N6 5TB, England

      IIF 46

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 47
  • Mcloughlin, Martin Sean

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 48
  • Mr Martin Mcloughlin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mcloughlin, Martin

    Registered addresses and corresponding companies

    • 32, Lady Somerset Road, London, NW5 1TU

      IIF 51
child relation
Offspring entities and appointments 39
  • 1
    35 ABERCORN PLACE LIMITED
    07631947 07231985
    35 Abercorn Place, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ 2012-03-04
    IIF 35 - Director → ME
  • 2
    AMANDAS COOK SCHOOL ENTERPRISE CIC
    11214579 10963969
    Ground Floor 66 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2018-02-20 ~ 2018-03-15
    IIF 51 - Secretary → ME
  • 3
    ATLANTIC WEALTH HOLDINGS LIMITED
    - now 03335368
    AMVESCAP MANAGEMENT LIMITED - 2002-05-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 1 - Director → ME
  • 4
    ATLANTIC WEALTH MANAGEMENT LIMITED
    - now 01358511
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 13 - Director → ME
  • 5
    BLUE GROUP HOLDINGS LTD
    - now 11693006
    MOONTREASURE LTD
    - 2024-02-12 11693006
    118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-09 ~ 2025-05-09
    IIF 39 - Director → ME
  • 6
    BLUE HORIZON ASSET MANAGEMENT LIMITED
    - now 07612319 14501694
    BOLT MARKETS LIMITED
    - 2022-09-15 07612319
    118 Piccadilly Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-05-09
    IIF 40 - Director → ME
  • 7
    BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
    14501694 07612319
    118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ 2025-05-09
    IIF 41 - Director → ME
  • 8
    BLUE HORIZON BIDCO LIMITED
    16236355
    118 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ 2025-05-09
    IIF 38 - Director → ME
  • 9
    C M INVESTMENT NOMINEES LIMITED
    - now 02274887
    TROWFIELDS LIMITED - 1988-11-11
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 27 - Director → ME
  • 10
    FINEMOST LIMITED
    00991889
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 11 - Director → ME
  • 11
    GRABRR LIMITED
    13788169
    109 Southwood Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-12-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GREEN LIGHT ADVISORY LIMITED
    10527205
    109 Southwood Lane Southwood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    GREENLIGHT PROPERTY DEVELOPMENTS LIMITED
    13352904
    109 Southwood Lane, Southwood Lane, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INVESCO (NOMINEES) LIMITED - now
    INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
    PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
    - 2017-08-23 01860056
    SARKELM LIMITED - 1985-04-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 29 - Director → ME
  • 15
    INVESCO ADMINISTRATION SERVICES LIMITED
    - now 02199428
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (46 parents)
    Officer
    2010-10-05 ~ 2011-10-31
    IIF 6 - Director → ME
    2012-01-30 ~ 2015-07-31
    IIF 2 - Director → ME
  • 16
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (111 parents, 45 offsprings)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 18 - Director → ME
    2010-10-05 ~ 2011-10-31
    IIF 32 - Director → ME
  • 17
    INVESCO FAR EAST LIMITED
    - now 03335562
    AMVESCAP LIMITED
    - 2011-07-07 03335562 00308372
    INVESCO LIMITED - 2007-05-23
    AMVESCO LIMITED - 2001-01-05
    AMVESCAP LIMITED - 1997-05-08
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 16 - Director → ME
  • 18
    INVESCO FUND MANAGERS LIMITED
    - now 00898166
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (78 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 14 - Director → ME
    2010-10-05 ~ 2011-10-31
    IIF 31 - Director → ME
  • 19
    INVESCO GLOBAL INVESTMENT FUNDS LIMITED
    - now 01046873
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (47 parents)
    Officer
    2012-01-30 ~ 2015-07-31
    IIF 3 - Director → ME
    2010-10-05 ~ 2011-10-31
    IIF 7 - Director → ME
  • 20
    INVESCO GROUP LIMITED
    - now 00790619 02999396
    INVESCO MIM HOLDINGS LIMITED - 1993-06-21
    MIM BRITANNIA LIMITED - 1991-12-01
    BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
    BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
    BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
    SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 21
    INVESCO GT ASSET MANAGEMENT LIMITED
    - now 00946811 00949417
    INVESCO GT ASSET MANAGEMENT PLC
    - 2010-12-29 00946811 00949417
    LGT ASSET MANAGEMENT PLC - 1998-06-01
    G T MANAGEMENT PLC - 1996-01-02
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 24 - Director → ME
  • 22
    INVESCO INTERNATIONAL HOLDINGS LIMITED
    - now 01641619
    MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
    BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
    BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
    SANDPITCH LIMITED - 1982-10-25
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 26 - Director → ME
  • 23
    INVESCO NORTH AMERICAN GROUP LIMITED
    - now 01729026
    INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
    NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
    BAKERCREST LIMITED - 1983-09-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 23 - Director → ME
  • 24
    INVESCO PACIFIC GROUP LIMITED
    - now 02999396 00790619
    INVESCO PACIFIC LIMITED - 1995-04-07
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 25 - Director → ME
  • 25
    INVESCO PENSIONS LIMITED - now
    INVESCO PERPETUAL LIFE LIMITED
    - 2018-10-02 03507379
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (43 parents)
    Officer
    2010-10-05 ~ 2015-07-31
    IIF 4 - Director → ME
  • 26
    INVESCO REAL ESTATE LIMITED
    - now 03165639
    INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
    G.N. PARKES AND COMPANY LIMITED - 2001-08-31
    Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (31 parents)
    Officer
    2010-08-23 ~ 2015-07-31
    IIF 33 - Director → ME
  • 27
    INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
    - now 01902466
    MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
    MA MANAGEMENT LIMITED - 1988-03-01
    TABBYCOVE LIMITED - 1985-06-20
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 20 - Director → ME
  • 28
    INVESCO UK HOLDINGS LIMITED
    - now 02335811
    INVESCO UK HOLDINGS PLC
    - 2010-12-29 02335811
    LGT (UK HOLDINGS) PLC - 1998-10-14
    BIL GT (UK HOLDINGS) PLC - 1996-01-02
    BIL (U.K. HOLDINGS) PLC - 1994-02-14
    GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 29
    IVZ UK LIMITED
    07284465
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 22 - Director → ME
  • 30
    JAMES BRYANT LIMITED
    00246010
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 19 - Director → ME
  • 31
    KAREN MORRIS LTD
    04824851
    32 Lady Somerset Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    KM (GNR) DEVELOPMENTS LIMITED
    13398347
    109 Southwood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MUSWELL HILL GOLF CLUB LIMITED
    12241541
    Muswell Hill Golf Club, Rhodes Avenue, London
    Active Corporate (28 parents)
    Officer
    2020-12-12 ~ 2021-05-01
    IIF 9 - Director → ME
    2020-12-12 ~ 2021-04-12
    IIF 42 - Director → ME
  • 34
    PERPETUAL ADMINISTRATION LIMITED
    - now 02297269
    CLEVERWEDGE LIMITED - 1989-03-14
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 35
    PERPETUAL LIMITED
    - now 01101042
    PERPETUAL PLC
    - 2010-12-29 01101042
    PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 28 - Director → ME
  • 36
    PERPETUAL PORTFOLIO MANAGEMENT LIMITED
    01161477
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (29 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 12 - Director → ME
  • 37
    REG & CO. LIMITED
    10796312
    24-32 Stephenson Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2018-01-31
    IIF 8 - Director → ME
    2018-01-31 ~ 2023-09-16
    IIF 48 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2017-11-10
    IIF 47 - Ownership of shares – 75% or more → OE
  • 38
    SERMON LANE NOMINEES LIMITED
    00957441
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (38 parents)
    Officer
    2010-08-31 ~ 2015-07-31
    IIF 15 - Director → ME
  • 39
    UNORA LIMITED
    16855432
    109 Southwood Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.