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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 born in September 1953

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British financial advisor born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Logan, Ivan Graham
    British ifa born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ivan Graham Logan
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Exors Of Mr Ivan Graham Logan Deceased
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    CONSTELLATION ASSET MANAGEMENT LIMITED
    07900437 07269214
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 24 - Director → ME
  • 2
    CONSTELLATION FINANCIAL SOLUTIONS LIMITED
    07534209 07534381... (more)
    Active Corporate (8 parents)
    Officer
    2011-02-18 ~ 2024-08-16
    IIF 7 - Director → ME
  • 3
    CONSTELLATION MANAGEMENT GROUP LIMITED
    07353830
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CONSTELLATION MILITARY SOLUTIONS LIMITED
    07632557 07534381... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CONSTELLATION TRUSTEE SOLUTIONS LIMITED
    - now 07394327
    CONSTELLATION TRUSTEE SERVICES LIMITED
    - 2011-07-14 07394327
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CONSTELLATION WEALTH MANAGEMENT LIMITED
    07269214 07900437
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CONSTELLATION WEALTH SOLUTIONS LIMITED
    08532502 07534381... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 8
    EASTGATE INVESTMENT SERVICES LIMITED - now
    IFALLIANCE LIMITED
    - 2016-08-26 05458676
    Active Corporate (19 parents)
    Officer
    2005-06-10 ~ 2012-08-14
    IIF 30 - Director → ME
  • 9
    ESSENTIAL PENSIONS GROUP LIMITED
    - now 08655112
    ESSENTIAL PENSION SERVICES LIMITED
    - 2014-05-16 08655112
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-08-19 ~ 2025-05-25
    IIF 23 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSENTIAL SIPP (TRUSTEES) LIMITED
    08654725 09050322... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ESSENTIAL SIPP LIMITED
    08658174
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ESSENTIAL SSAS (TRUSTEES) LIMITED
    09050322 08654725... (more)
    Active Corporate (11 parents)
    Officer
    2014-05-21 ~ 2025-05-25
    IIF 17 - Director → ME
  • 13
    ESSENTIAL SSAS LIMITED
    08914768
    Active Corporate (8 parents)
    Officer
    2014-02-27 ~ 2025-05-25
    IIF 27 - Director → ME
  • 14
    ESSENTIAL TRUSTEES LIMITED
    06373975 09050322... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ 2019-07-31
    IIF 8 - Director → ME
  • 15
    GECKO TAX & WEALTH LTD
    08703621 04138159... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ 2014-11-27
    IIF 13 - Director → ME
  • 16
    GECKO WEALTH LIMITED
    - now 04138159 OC366489... (more)
    CBA FINANCIAL SERVICES LIMITED - 2011-12-12
    Dissolved Corporate (10 parents)
    Officer
    2013-10-24 ~ 2014-11-27
    IIF 14 - Director → ME
  • 17
    LOBO CAPITAL HOLDINGS LIMITED
    - now 12103979
    LOBO BAY LIMITED
    - 2021-06-15 12103979
    LOBO BAY PROPERTY LIMITED
    - 2021-06-14 12103979
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-15 ~ 2025-05-25
    IIF 9 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LOMARSH LIMITED
    04768681
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2003-05-18 ~ 2024-06-18
    IIF 6 - Director → ME
    2003-05-18 ~ 2005-10-10
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    LOMARSH PROPERTIES LIMITED
    07598982
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2025-05-25
    IIF 18 - Director → ME
  • 20
    LOWGATE MORTGAGE SOLUTIONS LTD
    08769635
    Liquidation Corporate (11 parents)
    Officer
    2013-11-11 ~ 2025-04-30
    IIF 19 - Director → ME
  • 21
    PENMARCH LIMITED
    02554425
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-01) ~ 2003-09-03
    IIF 2 - Director → ME
  • 22
    PLATINUM INVESTMENTS (YORKSHIRE) LIMITED
    09254862
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 23
    PREMIER WEALTH SOLUTIONS LIMITED
    - now 01331138
    SMITH GRAYBURN YOUNG LIMITED - 2005-05-16
    EASTWOOD HELLIWELL LIMITED - 1994-08-12
    Dissolved Corporate (14 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 24
    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
    Liquidation Corporate (25 parents)
    Officer
    1992-08-17 ~ 2024-07-26
    IIF 5 - Director → ME
    2003-09-03 ~ 2005-10-10
    IIF 3 - Secretary → ME
  • 25
    RIXON MATTHEWS APPLEYARD LIMITED
    - now 02890236 00893145... (more)
    RMA (HOLDINGS) LIMITED
    - 2003-08-27 02890236
    ROCKPRIDE LIMITED - 1994-02-08
    Dissolved Corporate (30 parents)
    Officer
    1994-02-12 ~ 2003-09-03
    IIF 1 - Director → ME
  • 26
    RIXONS (AUTO-ENROLMENT) LIMITED
    08984177
    Liquidation Corporate (12 parents)
    Officer
    2014-04-08 ~ 2025-04-30
    IIF 20 - Director → ME
  • 27
    VIRTUAL COMPLIANCE SOLUTIONS LIMITED
    07237605
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    WEB FINANCIAL SOLUTIONS LIMITED
    06960289
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.