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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.

Parent entities and officers
Active 6
  • 1
    Slattery, Michael Joseph
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Shane Roger
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Pappas, Ryan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Singla, Sheena Shabnam
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNew Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 80 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Stoll, Peter Huston
    Company Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Barzegar, Mohammad
    Ceo & Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Slattery, Michael Joseph
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Mawji Karim, Farhad
    Company Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2017-02-13
    OF - Director → CIF 0
  • 6
    Lurie, Jonathan Matthew
    Company Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 9
    Mckie, Gordon Robert
    Company Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Chief Financial Officer born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 11
    Clinton, Simon Arthur
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-10-28
    OF - Director → CIF 0
  • 12
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    icon of addressFloor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOGICOR EUROPE LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • LOGICOR EUROPE LTD
    Info
    Registered number 08326708
    icon of addressFourth Floor, 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • LOGICOR EUROPE LTD
    S
    Registered number 08326708
    icon of addressFourth Floor, 30, Broadwick Street, London, England, W1F 8JB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address21 Seymour Walk, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,621 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-07-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.