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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Logan, Ivan Graham

    Related profiles found in government register
  • Logan, Ivan Graham
    British director born in September 1953

    Registered addresses and corresponding companies

    • Oaklands 395 Boothferry Road, Hessle, East Yorkshire, HU13 0JJ

      IIF 1
  • Logan, Ivan Graham
    British

    Registered addresses and corresponding companies

    • Wolfreton Coach House, Church Lane Kirkella, Hull, East Yorkshire, HU10 7TA

      IIF 2 IIF 3
  • Logan, Ivan Graham
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wolfreton Coach House, Church Lane Kirkella, Hull, East Yorkshire, HU10 7TA

      IIF 4 IIF 5
  • Logan, Ivan Graham
    British chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wolfreton Coach House, Church Lane Kirkella, Hull, East Yorkshire, HU10 7TA

      IIF 6
  • Logan, Ivan Graham
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom

      IIF 7

    • Wolfreton Coach House, Church Lane, Kirkella, Hull, East Yorkshire, HU10 7TA

      IIF 8 IIF 9 IIF 10
  • Logan, Ivan Graham
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Court, Lowgate, Hull, HU1 1XW, England

      IIF 11 IIF 12

    • Wolfreton Coach House, Church Lane, Kirk Ella, Hull, East Yorkshire, HU10 7TA, United Kingdom

      IIF 13 IIF 14

    • Wolfreton Coach House, Church Lane, Kirkella, Hull, East Yorkshire, HU10 7TA, United Kingdom

      IIF 15 IIF 16

    • Wolfreton Coach House, Church Lane, Kirkella, Hull, HU10 7TA, England

      IIF 17

    • Wolfreton Coach House Church Lane, Kirkella, Hull, HU10 7TA, United Kingdom

      IIF 18

    • Wolfreton Coach House, Church Lane, Kirkella, East Yorkshire, HU10 7TA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Logan, Ivan Graham
    British financial advisor born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wolfreton Coach House, Church Lane Kirkella, Hull, East Yorkshire, HU10 7TA

      IIF 28
  • Logan, Ivan Graham
    British ifa born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wolfreton Coach House, Church Lane Kirkella, Hull, East Yorkshire, HU10 7TA

      IIF 29
  • Mr Ivan Graham Logan
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wolfreton Coach House, Church Lane, Kirkella, Hull, East Yorkshire, HU10 7TA, United Kingdom

      IIF 30 IIF 31
  • Exors Of Mr Ivan Graham Logan Deceased
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW

      IIF 32

    • Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    CONSTELLATION ASSET MANAGEMENT LIMITED
    07900437
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 23 - Director → ME
  • 2
    CONSTELLATION FINANCIAL SOLUTIONS LIMITED
    07534209
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (8 parents)
    Officer
    2011-02-18 ~ 2024-08-16
    IIF 21 - Director → ME
  • 3
    CONSTELLATION MANAGEMENT GROUP LIMITED
    07353830
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CONSTELLATION MILITARY SOLUTIONS LIMITED
    07632557
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CONSTELLATION TRUSTEE SOLUTIONS LIMITED
    - now 07394327
    CONSTELLATION TRUSTEE SERVICES LIMITED
    - 2011-07-14 07394327
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CONSTELLATION WEALTH MANAGEMENT LIMITED
    07269214
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    CONSTELLATION WEALTH SOLUTIONS LIMITED
    08532502
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 8
    EASTGATE INVESTMENT SERVICES LIMITED - now
    IFALLIANCE LIMITED
    - 2016-08-26 05458676
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (19 parents)
    Officer
    2005-06-10 ~ 2012-08-14
    IIF 29 - Director → ME
  • 9
    ESSENTIAL PENSIONS GROUP LIMITED
    - now 08655112
    ESSENTIAL PENSION SERVICES LIMITED
    - 2014-05-16 08655112
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-08-19 ~ 2025-05-25
    IIF 22 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSENTIAL SIPP (TRUSTEES) LIMITED
    08654725
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ESSENTIAL SIPP LIMITED
    08658174
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 12
    ESSENTIAL SSAS (TRUSTEES) LIMITED
    09050322
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-05-21 ~ 2025-05-25
    IIF 15 - Director → ME
  • 13
    ESSENTIAL SSAS LIMITED
    08914768
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-02-27 ~ 2025-05-25
    IIF 26 - Director → ME
  • 14
    ESSENTIAL TRUSTEES LIMITED
    06373975
    Exchange Court, Lowgate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ 2019-07-31
    IIF 6 - Director → ME
  • 15
    GECKO TAX & WEALTH LTD
    08703621 04138159... (more)
    54 Grammar School Yard, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ 2014-11-27
    IIF 11 - Director → ME
  • 16
    GECKO WEALTH LIMITED
    - now 04138159 OC366489... (more)
    CBA FINANCIAL SERVICES LIMITED - 2011-12-12
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-24 ~ 2014-11-27
    IIF 12 - Director → ME
  • 17
    LOBO CAPITAL HOLDINGS LIMITED
    - now 12103979
    LOBO BAY LIMITED
    - 2021-06-15 12103979
    LOBO BAY PROPERTY LIMITED
    - 2021-06-14 12103979
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-15 ~ 2025-05-25
    IIF 7 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LOMARSH LIMITED
    04768681
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2003-05-18 ~ 2024-06-18
    IIF 5 - Director → ME
    2003-05-18 ~ 2005-10-10
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    LOMARSH PROPERTIES LIMITED
    07598982
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2025-05-25
    IIF 16 - Director → ME
  • 20
    LOWGATE MORTGAGE SOLUTIONS LTD
    08769635
    Exchange Court, Lowgate, Hull
    Liquidation Corporate (9 parents)
    Officer
    2013-11-11 ~ 2025-04-30
    IIF 17 - Director → ME
  • 21
    PLATINUM INVESTMENTS (YORKSHIRE) LIMITED
    09254862
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 27 - Director → ME
  • 22
    PREMIER WEALTH SOLUTIONS LIMITED
    - now 01331138
    SMITH GRAYBURN YOUNG LIMITED - 2005-05-16
    EASTWOOD HELLIWELL LIMITED - 1994-08-12
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 23
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    J.RIXON MATTHEWS & APPLEYARD LIMITED
    - 2003-09-16 00893145 02890236
    EXCHANGE COURT LIMITED
    - 1992-08-17 00893145
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Active Corporate (23 parents)
    Officer
    1992-08-17 ~ 2024-07-26
    IIF 4 - Director → ME
    2003-09-03 ~ 2005-10-10
    IIF 2 - Secretary → ME
  • 24
    RIXON MATTHEWS APPLEYARD LIMITED
    - now 02890236 00893145... (more)
    RMA (HOLDINGS) LIMITED
    - 2003-08-27 02890236
    ROCKPRIDE LIMITED - 1994-02-08
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-02-12 ~ 2003-09-03
    IIF 1 - Director → ME
  • 25
    RIXONS (AUTO-ENROLMENT) LIMITED
    08984177
    Exchange Court, Lowgate, Hull, East Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    2014-04-08 ~ 2025-04-30
    IIF 18 - Director → ME
  • 26
    VIRTUAL COMPLIANCE SOLUTIONS LIMITED
    07237605
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WEB FINANCIAL SOLUTIONS LIMITED
    06960289
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.