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 Sean Mcloughlin
- American born in February 2001
Mr Sean Mcloughlin
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- American corporate director born in February 2001
Mcloughlin, Sean
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- Irish born in August 1968
Mr Sean Mc Loughlin
Resident in Ireland
Registered addresses and corresponding companies08091340 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- Irish born in August 1993
Mr Sean Mcloughlin
Resident in Northern Ireland
Registered addresses and corresponding companies106, Glassdrumman Road, Crossmaglen, Newry, BT35 9EB, Northern Ireland
IIF 414, Father Mcfadden Terrace, Crossmaglen, Newry, BT35 9DR, Northern Ireland
IIF 53, Murrays Road, Crossmaglen, Newry, BT35 9DT, Northern Ireland
IIF 6 IIF 7 IIF 83, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT
IIF 93, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT, Northern Ireland
IIF 108a, Leeter Road, Crossmaglen, Newry, BT35 9EW, Northern Ireland
IIF 11
- Irish born in February 1990
Sean Mcloughlin
Resident in England
Registered addresses and corresponding companiesCustume Place, Athlone, Co Westmeath, Ireland
IIF 12
- Irish born in February 1990
Mcloughlin, Sean
Resident in England
Registered addresses and corresponding companiesCustume Place, Athlone, Co Westmeath, Ireland
IIF 13
- Irish born in August 1968
Mcloughlin, Sean
Resident in Ireland
Registered addresses and corresponding companies08091340 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Irish directorRegistered addresses and corresponding companies
Mcloughlin, Sean
Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
IIF 15
- Registered addresses and corresponding companies
Mcloughlin, Sean
- Irish director born in August 1968Registered addresses and corresponding companies
Mcloughlin, Sean
Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
IIF 19
- Irish born in August 1993
Mcloughlin, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in August 1993
Mcloughlin, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish general manager born in August 1993
Mcloughlin, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ERIC JOHNSON, STUBBS & COMPANY LIMITED
005994511020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2000-09-05 ~ dissolvedIIF 19 - Director → ME2000-09-05 ~ dissolvedIIF 15 - Secretary → ME - 2
FARTHING HOLDINGS
10598435Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (3 parents)Officer2017-02-02 ~ nowIIF 13 - Director → ME2017-02-02 ~ 2017-04-11IIF 16 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
GLACIER DRY ICE LTD
NI66453533 Moylinn Close, Silverbridge, Newry, Co Down, Northern IrelandDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 4
NORTH SOUTH WHOLESALE LTD
NI6756935 Lower Catherine Street, Newry, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)96,719 GBP2024-01-31Officer2021-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 53 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
S.G WHOLESALE (IRE) LIMITED
NI640212106 Glassdrumman Road, Crossmaglen, Newry, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,923 GBP2024-08-31Officer2016-08-12 ~ 2017-12-20IIF 22 - Director → ME2021-03-01 ~ 2024-03-21IIF 25 - Director → ME2016-08-12 ~ 2017-12-20IIF 17 - Secretary → ME2018-10-10 ~ 2024-03-21IIF 18 - Secretary → MEPerson with significant control2016-08-12 ~ 2024-03-21IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE - 7
SASHA LUDIVINE LTD
1256608120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 83 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9
SEAN MCLOUGHLIN LTD
NI66678714 Father Mcfadden Terrace, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 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 - 10
SG TYRE WHOLESALES LTD
NI6617213 Murrays Road, Crossmaglen, Newry, Co DownActive Corporate (1 parent)Net Assets/Liabilities (Company account)179 GBP2024-05-31Officer2019-05-24 ~ nowIIF 20 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
SML FARMING LTD
NI6688713 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2020-04-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
SNM INVESTMENTS LTD
0809134027/28 Eastcastle Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-09-30Officer2012-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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