The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Davies, Kevin Michael
Certified Accountant born in March 1983Individual (9 offsprings)Officer
2017-08-09 ~ nowOF - Director → CIF 0Mr Kevin Michael Davies
Born in March 1983Individual (9 offsprings)Person with significant control 2017-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Beckett, Stephen Paul
Director born in February 1976Individual (9 offsprings)Officer 2019-09-06 ~ 2021-11-01OF - Director → CIF 0Beckett, Stephen Paul
Individual (9 offsprings)Officer 2011-07-01 ~ 2021-11-01OF - Secretary → CIF 0 - 2
East, Jeremy Philip
Company Director born in May 1973Individual (4 offsprings)Officer 2011-06-20 ~ 2017-08-09OF - Director → CIF 0Mr Jeremy East
Born in May 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Beckett, Steve
Company Director born in February 1976Individual (1 offspring)Officer 2011-01-10 ~ 2011-06-20OF - Director → CIF 0
LOGIC DOCUMENT ARCHIVING LIMITED
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LOGIC DOCUMENT ARCHIVING LIMITED
InfoLOGIC DOCUMENT LIMITED - 2021-02-08DAILY DESPATCH LIMITED - 2017-10-19Registered number 07487172
Unit 6 Logic Document, The Arcade, Llanelli SA15 3TWPrivate Limited Company incorporated on 2011-01-10 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0LOGIC DOCUMENT LIMITED
SRegistered number 07487172Unit 6, Logic Document, The Arcade, Llanelli, Wales, SA15 3TWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 1Unit 6 Logic Document, The Arcade, Llanelli, WalesDissolved Corporate (4 parents)Person with significant control 2020-09-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Unit 6 Logic Document, The Arcade, Llanelli, WalesDissolved Corporate (3 parents)Person with significant control 2020-09-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Unit 6 Logic Document, The Arcade, Llanelli, WalesDissolved Corporate (4 parents)Person with significant control 2020-09-11 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Unit 6 Logic Document, The Arcade, Llanelli, WalesDissolved Corporate (3 parents)Person with significant control 2020-09-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- LOGIC DOCUMENT CANADA FRANCHISE LIMITED - 2021-03-05Portland House, 113 -116 Bute Street, Cardiff, WalesDissolved CorporateEquity (Company account)2 GBP2021-03-31Person with significant control 2020-09-11 ~ 2021-02-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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