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 Derek Logie
- British born in October 1973
Mr Derek Logie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Derek Logie
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 16 Brightstone Spaces, Williamson Street, Falkirk, FK1 1PR, Scotland
IIF 3
- Scottish born in October 1973
Derek Logie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Logie, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1973
Logie, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1/10c, Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, FK1 1LL, Scotland
IIF 8
- Scottish born in October 1973
Mr Derek Logie
Resident in Scotland
Registered addresses and corresponding companiesSuite 16, Brightstone Spaces, Williamson Street, Falkirk, Stirlingshire, FK1 1PR, Scotland
IIF 9
- Scottish born in October 1973
Logie, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish accountant born in October 1973
Logie, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 16, Brightstone Spaces, Williamson Street, Falkirk, Stirlingshire, FK1 1PR, Scotland
IIF 13
- Scottish accountant born in October 1973
Logie, Derek
Resident in Scotland
Registered addresses and corresponding companies65, Dalgrain Road, Grangemouth, Stirlingshire, FK3 8HN, Scotland
IIF 14
- Scottish trainee accountant born in October 1973
Logie, Derek
Resident in Scotland
Registered addresses and corresponding companiesThistlebank Dalgrain Road, Grangemouth, Stirlingshire, FK3 8HN
IIF 15
- Scottish Registered addresses and corresponding companies
Logie, Derek
15, Jarvie Place, Falkirk, FK2 7FJ, Scotland
IIF 16
- Registered addresses and corresponding companies
Logie, Derek
65, Dalgrain Road, Grangemouth, Stirlingshire, FK3 8HN, Scotland
IIF 17
- 1
ACCOUNTANCY AND BOOK-KEEPING SCOTLAND LTD
SC39422565 Dalgrain Road, Grangemouth, StirlingshireDissolved Corporate (1 parent)Officer2011-02-24 ~ dissolvedIIF 14 - Director → ME2011-02-24 ~ dissolvedIIF 17 - Secretary → ME - 2
CD CROOKS WEALTH LTD
SC611702Suite 1/10c Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (2 parents)Officer2018-10-24 ~ 2019-04-15IIF 8 - Director → MEPerson with significant control2018-10-24 ~ 2019-04-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
D & G ACCOUNTING SERVICES LTD.
SC33464915 Jarvie Place, Falkirk, ScotlandDissolved Corporate (3 parents, 4 offsprings)Officer2007-12-20 ~ dissolvedIIF 10 - Director → ME2007-12-20 ~ dissolvedIIF 16 - Secretary → ME - 4
GETLOGI LTD
SC885194Suite 16 Brightstone Spaces, Williamson Street, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2026-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
MAKING TAX DIGITAL MADE SIMPLE LTD
SC746903Suite 16 Brightstone Spaces, Williamson Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ONLINE BOOKKEEPING SOLUTIONS LTD
SC606548Suite 16 Brightstone Spaces, Williamson Street, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
PROCESS MY PAYROLL LTD
SC843181Suite 16 Brightstone Spaces, Williamson Street, Falkirk, ScotlandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
SMALL BUSINESS ACCOUNTANTS SCOTLAND LIMITED
- 2016-06-20 SC516140Suite 16 Brightstone Spaces, Williamson Street, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 9
STIRLING INDOOR BOWLING CLUB LIMITED
SC113528Stirling Indoor Bowling Centre, Forth Street, StirlingActive Corporate (76 parents)Officer1997-04-30 ~ 1998-05-11IIF 15 - Director → ME
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