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

Mr Michail Logothetis

    Related profiles found in government register
  • Mr Michail Logothetis
    Greek born in April 1951

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr. Michail Logothetis
    Greek born in April 1951

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr. Michail Logothetis
    Greek born in April 1954

    Resident in Greece

    Registered addresses and corresponding companies

    • 13-14, Hobart Place, London, SW1W 0HH

      IIF 33 IIF 34

    • 13-14, Hobart Place, London, SW1W 0HH, United Kingdom

      IIF 35
  • Mr Michail Logothetis
    Greek born in April 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Michael Logothetis
    Greek born in April 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13-14, C/o Libra Capital Limited, London, SW1W 0HH, United Kingdom

      IIF 50

    • 13-14, C/o Lomar Shipping Limited, Hobart Place, London, SW1W 0HH, United Kingdom

      IIF 51 IIF 52

    • 13-14, C/o Lomar Shipping Limited, London, SW1W 0HH, Switzerland

      IIF 53

    • 13-14, Hobart Place, London, SW1W 0HH, United Kingdom

      IIF 54 IIF 55
  • Mr. Michail Logothetis
    Greek born in April 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Michail Logothetis
    Greek born in April 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13-14 Hobart Place, London, SW1W 0HH

      IIF 64
  • Logothetis, Michail
    Greek director born in April 1951

    Resident in Greece

    Registered addresses and corresponding companies

    • 97 Judd Street, Central London, London, WC1H 9NE, England

      IIF 65
child relation
Offspring entities and appointments
Active 32
  • 1
    MAINE TRADER SHIPPING LIMITED - 2019-11-19
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    13-14 Hobart Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    13-14 Hobart Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    13-14 Hobart Place, London
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MIC INVESTMENTS (UK) LIMITED - 2011-04-14
    PALMERSTON INFRASTRUCTURE LIMITED - 2010-12-13
    PALMERSTON ASSET MANAGEMENT LIMITED - 2007-03-14
    13-14 Hobart Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    13-14 Hobart Place, London
    Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    13-14 Hobart Place, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    13-14 Hobart Place, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    13-14 Hobart Place, London
    Corporate (3 parents)
    Person with significant control
    2022-10-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    13-14 Hobart Place, London
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    ANTWERP TRADER SHIPPING LIMITED - 2019-11-19
    VERMONT TRADER SHIPPING LIMITED - 2019-11-15
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    13-14 Hobart Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    97 Judd Street, Central London, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,195 GBP2023-12-31
    Officer
    2021-10-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    13-14 Hobart Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    13-14 Hobart Place, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    IIF 62 - Has significant influence or control → OE
  • 21
    13-14 Hobart Place, London
    Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents, 40 offsprings)
    Person with significant control
    2022-11-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-20 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 26
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    ROWAN SHIPHOLDING LIMITED - 2019-11-15
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    ELDER SHIPHOLDING LIMITED - 2019-11-15
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    13-14 Hobart Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-04-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    LCI INVESTMENTS LIMITED - 2025-04-08
    13-14 Hobart Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    13-14 Hobart Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    Unit 23 Andersons Road, Basepoint Enterprise Centre, Southampton, England
    Corporate (2 parents)
    Person with significant control
    2022-07-06 ~ 2022-11-22
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2022-07-06 ~ 2025-03-26
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 23 Andersons Road, Basepoint Enterprise Centre, Southampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-06 ~ 2022-11-22
    IIF 43 - Has significant influence or control → OE
    2022-07-06 ~ 2025-03-26
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2024-11-15
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    13-14 Hobart Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    13-14 Hobart Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    Unit 23 Andersons Road, Basepoint Enterprise Centre, Southampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-06 ~ 2022-11-22
    IIF 47 - Has significant influence or control → OE
    2022-07-06 ~ 2025-03-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2024-05-20
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    13-14 Hobart Place, London
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    NORTHERN LIGHTS 40063 LIMITED - 2022-07-13
    LCIH HOBART THIRTEEN LIMITED - 2022-05-18
    13-14 Hobart Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-05-12 ~ 2022-07-18
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-04-11 ~ 2023-04-27
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ALLOCEAN CHARTERS 2 LIMITED - 2011-10-04
    13/14 Hobart Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2024-11-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2024-11-07
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    13/14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    13-14 Hobart Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    13-14 Hobart Place, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    Unit 23 Andersons Road, Basepoint Enterprise Centre, Southampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-06 ~ 2022-11-22
    IIF 44 - Has significant influence or control → OE
    2022-07-06 ~ 2025-03-26
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    13-14 Hobart Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-04-12 ~ 2023-04-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    13-14 Hobart Place, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-12-20 ~ 2023-12-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    13-14 Hobart Place, London, England
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2024-11-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    13-14 Hobart Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 27
    LCI INVESTMENTS LIMITED - 2025-04-08
    13-14 Hobart Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2022-09-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    13-14 Hobart Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ 2024-05-20
    IIF 56 - Ownership of shares – 75% or more → OE

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