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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Logan, Iain Alexander James, Mr.

    Related profiles found in government register
  • Logan, Iain Alexander James, Mr.
    British chartered accountant born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Logan, Iain Alexander James
    British chartered accountant born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 21
  • Logan, Iain Alexander James, Mr.
    born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Hillpark Brae, Edinburgh, Midlothian, EH4 7TD

      IIF 22
  • Logan, Iain Alexander James
    British chartered accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 22
  • 1
    INVERBURN HOMES LIMITED - 2010-03-02
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 13 - director → ME
  • 2
    WILBURN CENTRAL LIMITED - 2007-12-17
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2023-08-09 ~ now
    IIF 8 - director → ME
  • 3
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED - 2017-07-20
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (7 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    2023-08-09 ~ now
    IIF 20 - director → ME
  • 4
    DHPL LIMITED - 2022-10-04
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents)
    Equity (Company account)
    -26,941 GBP2018-01-31
    Officer
    2023-08-09 ~ now
    IIF 3 - director → ME
  • 5
    DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
    SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,200 GBP2017-02-01 ~ 2018-01-31
    Officer
    2023-08-09 ~ now
    IIF 4 - director → ME
  • 6
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,027,243 GBP2018-01-31
    Officer
    2023-08-09 ~ now
    IIF 1 - director → ME
  • 7
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 21 - director → ME
  • 8
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 23 - director → ME
  • 9
    SP SUB 2022 LIMITED - 2022-07-12
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 18 - director → ME
  • 10
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 2 - director → ME
  • 11
    SP SUB 2018 LIMITED - 2022-07-12
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2023-08-09 ~ now
    IIF 19 - director → ME
  • 12
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2023-08-09 ~ now
    IIF 5 - director → ME
  • 13
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2023-08-09 ~ now
    IIF 10 - director → ME
  • 14
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 17 - director → ME
  • 15
    THISTLE SPV2 LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 15 - director → ME
  • 16
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 12 - director → ME
  • 17
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 11 - director → ME
  • 18
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 7 - director → ME
  • 19
    WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 14 - director → ME
  • 20
    CRAIG DEVELOPMENTS LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 6 - director → ME
  • 21
    WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
    BELSCO 1005 LIMITED - 1994-11-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 16 - director → ME
  • 22
    WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
    BELSCO 22 LIMITED - 1988-02-02
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 9 - director → ME
Ceased 1
  • 1
    CHARLOTTE CAPITAL PARTNERS LLP - 2008-02-08
    11 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2010-03-01
    IIF 22 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.