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
- 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 114, Father Mcfadden Terrace, Crossmaglen, Newry, BT35 9DR, Northern Ireland
IIF 23, Murrays Road, Crossmaglen, Newry, BT35 9DT, Northern Ireland
IIF 3 IIF 4 IIF 53, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT
IIF 63, Murrays Road, Crossmaglen, Newry, Co Down, BT35 9DT, Northern Ireland
IIF 78a, Leeter Road, Crossmaglen, Newry, BT35 9EW, Northern Ireland
IIF 8
- 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 9
- 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 - Irish born in February 1990
Sean Mcloughlin
Resident in England
Registered addresses and corresponding companiesCustume Place, Athlone, Co Westmeath, Ireland
IIF 19
- 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 20
- Irish born in August 1968
Mcloughlin, Sean
Resident in Ireland
Registered addresses and corresponding companies08091340 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- Irish born in February 1990
Mcloughlin, Sean
Resident in England
Registered addresses and corresponding companiesCustume Place, Athlone, Co Westmeath, Ireland
IIF 22
- Irish director born in August 1968Registered addresses and corresponding companies
Mcloughlin, Sean
Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
IIF 23
- Registered addresses and corresponding companies
Mcloughlin, Sean
- Irish directorRegistered addresses and corresponding companies
Mcloughlin, Sean
Oakhill House, Pollerton Big, Carlow, Ireland, IRISH
IIF 27
- 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 28
- 1
ERIC JOHNSON, STUBBS & COMPANY LIMITED
005994511020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2000-09-05 ~ dissolvedIIF 23 - Director → ME2000-09-05 ~ dissolvedIIF 27 - Secretary → ME - 2
FARTHING HOLDINGS
10598435Pegasus House Pegasus Court, Olympus Avenue, WarwickActive Corporate (3 parents)Officer2017-02-02 ~ nowIIF 22 - Director → ME2017-02-02 ~ 2017-04-11IIF 24 - Secretary → MEPerson with significant control2017-02-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 14 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 4
NORTH SOUTH WHOLESALE LTD
NI6756938a Leeter Road, Crossmaglen, Newry, Northern IrelandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 53 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 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
- 6
S.G WHOLESALE (IRE) LIMITED
NI640212106 Glassdrumman Road, Crossmaglen, Newry, Northern IrelandActive Corporate (2 parents)Officer2016-08-12 ~ 2017-12-20IIF 12 - Director → ME2021-03-01 ~ 2024-03-21IIF 15 - Director → ME2018-10-10 ~ 2024-03-21IIF 26 - Secretary → ME2016-08-12 ~ 2017-12-20IIF 25 - Secretary → MEPerson with significant control2016-08-12 ~ 2024-03-21IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 7
SASHA LUDIVINE LTD
1256608120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 83 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 16 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
SG TYRE WHOLESALES LTD
NI6617213 Murrays Road, Crossmaglen, Newry, Co DownActive Corporate (1 parent)Officer2019-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
SML FARMING LTD
NI6688713 Murrays Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2020-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
SNM INVESTMENTS LTD
0809134026 Sovereign Court, Jesmond, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (4 parents)Officer2012-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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