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.
O'loingsigh, Laoiseach Sean
- Irish born in March 1971
O'loingsigh, Laoiseach Sean
Resident in England
Registered addresses and corresponding companiesPo Box 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
IIF 134, Chestnut Grove, Fleet, Hampshire, GU51 3LW, United Kingdom
IIF 2288, Bishopsgate, London, EC2M 4QP, England
IIF 3 IIF 4 IIF 5Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
IIF 6 IIF 7 IIF 8 (more)(less)Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 10Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 11Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- Irish born in March 1971
O'loingsigh, Laoiseach
Resident in England
Registered addresses and corresponding companies288, Bishopsgate, London, EC2M 4QP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- Irish born in March 1971
O'loingsigh, Laoiseach Sean
Resident in United Kingdom
Registered addresses and corresponding companies6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 236 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
IIF 24 IIF 256, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 266 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ
IIF 27
- Irish born in March 1971
O'loingsigh, Laoiseach
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'loingsigh, Laoiseach
- 1RS CONSUMER FINANCE LIMITED - 2024-01-03AMPLA FINANCE LIMITED - 2017-08-31288 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2026-06-10 ~ nowIIF 18 - Director → ME
- 2
AMPLA FINANCE HOLDINGS LIMITED
11814003288 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2026-06-10 ~ nowIIF 22 - Director → ME - 3
AMPLA LITIGATION SERVICES LIMITED
13244416288 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-06-10 ~ nowIIF 20 - Director → ME - 4
AMPLA LOANS LIMITED
11814053288 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2026-06-10 ~ nowIIF 19 - Director → ME - 5
AMPLA OPERATIONS LIMITED
11814057288 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2026-06-10 ~ nowIIF 17 - Director → ME - 6
- 7SEEBECK 81 LIMITED - 2012-11-07Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents, 2 offsprings)Officer2021-07-07 ~ 2025-12-31IIF 10 - Director → ME2021-02-03 ~ 2025-12-31IIF 30 - Secretary → ME
- 8CALMACUTTER LIMITED - 1983-05-23Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer2021-07-07 ~ 2025-12-31IIF 11 - Director → ME2021-02-03 ~ 2025-12-31IIF 33 - Secretary → ME
- 9Billing House The Causeway, Great Billing, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-05 ~ 2025-12-31IIF 28 - Director → ME2025-06-05 ~ 2025-12-31IIF 31 - Secretary → ME
- 10DUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2018-08-01 ~ 2020-11-30IIF 16 - Director → ME
- 11HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20 02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-3080 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2015-12-14 ~ 2018-02-28IIF 1 - Director → ME - 12
LL FINANCIAL SERVICES LTD
0972848834 Chestnut Grove, Fleet, Hampshire, United KingdomActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 2 - Director → ME - 13
MBL FINANCIAL SERVICES LIMITED
038868326 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (45 parents)Officer2012-05-31 ~ 2013-02-28IIF 25 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18DUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (33 parents, 3 offsprings)Officer2018-08-01 ~ 2020-11-30IIF 12 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18MONEYBARN PLC - 2014-06-06DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (35 parents)Officer2018-08-01 ~ 2020-11-30IIF 14 - Director → ME - 16DUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Officer2018-08-01 ~ 2020-11-30IIF 15 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21MONEYBARN NO. 2 LIMITED - 2013-10-24AGHOCO 1180 LIMITED - 2013-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2018-08-01 ~ 2020-11-30IIF 13 - Director → ME - 18
- 19
MORTGAGE BRAIN LIMITED
020851876 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (46 parents, 2 offsprings)Officer2012-05-31 ~ 2013-02-28IIF 26 - Director → ME - 20MBL MORTGAGE PACKAGING LIMITED - 2000-01-126 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (45 parents)Officer2012-05-31 ~ 2013-02-28IIF 27 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12SYSCAP GROUP PLC - 2006-06-05SYSCAP PLC - 2004-09-29SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (36 parents, 3 offsprings)Officer2015-12-21 ~ 2018-02-28IIF 7 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12CARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2015-12-21 ~ 2018-02-28IIF 6 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2015-12-21 ~ 2018-02-28IIF 9 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02SYSCAP PLC - 2006-07-31SYSTEMS CAPITAL PLC - 2004-10-14THE SYSTEMS HOUSE GROUP PLC - 1998-06-01THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents, 2 offsprings)Officer2015-12-21 ~ 2018-02-28IIF 8 - Director → ME - 25
THE MORTGAGE TRADING EXCHANGE LIMITED
033406216 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (43 parents)Officer2012-05-31 ~ 2013-02-28IIF 23 - Director → ME - 26288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 3 - Director → ME
- 27288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 4 - Director → ME
- 28288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 5 - Director → ME
- 29288 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2026-06-10 ~ nowIIF 21 - Director → ME
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