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 4
  • 1
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    4th Floor 48, Gracechurch Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Stephenson, Jane Barbara
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Loggie, Anne Marie
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2015-11-11
    OF - Director → CIF 0
parent relation
Company in focus

LOGSON 105 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOGSON 105 LIMITED
    Info
    Registered number 09461262
    2 Franks Road, Coalville, Leicestershire LE67 1TT
    Private Limited Company incorporated on 2015-02-26 and dissolved on 2021-03-23 (6 years). The company status is Dissolved.
    CIF 0
  • LOGSON 105 LIMITED
    S
    Registered number 09461262
    2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2 Franks Road, Coalville, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    HALLCO 1645 LIMITED - 2008-12-12
    2 Franks Road, Coalville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HALLCO 1644 LIMITED - 2008-12-16
    2 Franks Road, Coalville, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.