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.
Mr Raymond Logan
- British born in September 1978
Mr Raymond Logan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Raymond Logan
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1978
Logan, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Logan, Raymond
Resident in Scotland
Registered addresses and corresponding companiesDavlyn, Drumbathie Road, Airdrie, Lanarkshire, ML6 7ES
IIF 15 IIF 16 IIF 17 (more)(less)Davlyn, Drumbathie Road, Airdrie, North Lanarkshire, ML6 7ES, Scotland
IIF 19 IIF 20100, Beith Street, Glasgow, G11 6DQ, Scotland
IIF 21 IIF 22 IIF 23C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 24The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 25
- British director born in September 1978
Logan, Raymond
Resident in Scotland
Registered addresses and corresponding companiesAbercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 26
- British Registered addresses and corresponding companies
Logan, Raymond
- Registered addresses and corresponding companies
Logan, Raymond
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AQUIREUK 1 (SPV) LIMITED
15814088Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-02 ~ dissolvedIIF 13 - Director → ME - 2
AQUIREUK HOLDINGS LIMITED
15813799Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 11 - Director → ME - 3
AQUIREUK LIMITED
SC726486Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROOKFIELD HOMES LTD
SC704841Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXCESS DIRECT IT LTD.
SC34305220 Anderson Street, Airdrie, Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2008-05-20 ~ dissolvedIIF 15 - Director → ME2008-05-20 ~ dissolvedIIF 28 - Secretary → ME - 6
GOLIATH PROPERTY SOLUTIONS (SCOTLAND) LIMITED
SC550539C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-11-17 ~ dissolvedIIF 24 - Director → ME2016-11-17 ~ dissolvedIIF 31 - Secretary → ME - 7
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2018-10-11 ~ 2023-11-08IIF 23 - Director → MEPerson with significant control2018-10-11 ~ 2023-11-08IIF 6 - Has significant influence or control → OE - 8
GREENLEAF HOUSE CO LIMITED
SC611002Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents)Officer2018-10-16 ~ 2023-11-08IIF 21 - Director → MEPerson with significant control2018-10-16 ~ 2018-10-16IIF 4 - Has significant influence or control → OE - 9
GREENLEAF PROP CO LIMITED
SC611005Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 1 offspring)Officer2018-10-16 ~ 2023-11-08IIF 22 - Director → MEPerson with significant control2018-10-16 ~ 2018-10-16IIF 7 - Has significant influence or control → OE - 10
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ME GLOBAL CONSULTANCY LTD.
SC492026Davlyn, Drumbathie Road, Airdrie, North LanarkshireDissolved Corporate (1 parent, 1 offspring)Officer2014-11-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
ME PORTFOLIO CONSULTANCY LTD.
- 2015-12-14 SC49204248 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE SPORT ACADEMY LTD.
- 2018-02-15 SC581574Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2018-09-27IIF 25 - Director → ME2017-11-15 ~ 2018-09-27IIF 32 - Secretary → MEPerson with significant control2017-11-15 ~ 2018-09-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
PREMIER MOBILE SCOTLAND EAST LTD.
SC34681820 Anderson Street, AirdrieDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 16 - Director → ME2008-08-08 ~ dissolvedIIF 29 - Secretary → ME - 16Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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