---
title: "MCLOUGHLIN SOUTH EAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd11199-df02-56dc-9bf5-3b4d13a16bc7
json: https://whiteintel.dev/api/public/dossier/4dd11199-df02-56dc-9bf5-3b4d13a16bc7
identifier: oo:GB-COH-13165755
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCLOUGHLIN SOUTH EAST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13165755`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd11199-df02-56dc-9bf5-3b4d13a16bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd11199-df02-56dc-9bf5-3b4d13a16bc7  

## Ownership & control

### Owners / controllers

- **Mr Kevin Michael Martin Mcloughlin** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8d9a102-504d-5e3e-9ebb-7d3685544297
- **Mr Kevin Michael Martin Mcloughlin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68745d9c-1106-452c-bb70-635360f1214b
- **MCLOUGHLIN GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/033ad1fe-f9f0-5f42-b6a6-94210b7d3599

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13165755`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-28
- **Registered office:** 10 Western Road, Romford, Essex, RM1 3JT, England
- **SIC:** 43341

### Officers

- MCLOUGHLIN, Kevin Michael Martin — director · British · appointed 2021-01-28
- MCLOUGHLIN, Maxine — director · British · appointed 2021-01-28 · resigned 2024-06-01

### Beneficial owners (Persons with Significant Control)

- [Mcloughlin Group Holdings Limited](https://whiteintel.dev/entity/033ad1fe-f9f0-5f42-b6a6-94210b7d3599) — 75–100% shares · corporate PSC · England — since 2025-12-01
- Mr Kevin Michael Martin Mcloughlin — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13165755
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13165755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCLOUGHLIN SOUTH EAST LTD**. Human view: https://whiteintel.dev/entity/4dd11199-df02-56dc-9bf5-3b4d13a16bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd11199-df02-56dc-9bf5-3b4d13a16bc7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._