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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

Mr. Michail Logothetis

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Michail Logothetis
    Greek born in April 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 62 IIF 63

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

      IIF 64
  • Logothetis, Michail
    Greek 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 59
  • 1
    ADRIATIC TANKER LIMITED
    14217929
    Contender House, 1st Floor Ocean Way, 7 Meridians Cross, Ocean Village, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-06 ~ 2022-11-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2022-07-06 ~ 2025-03-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANTWERP TRADER SHIPPING LIMITED
    - now 12245136 12245048
    MAINE TRADER SHIPPING LIMITED - 2019-11-19
    13-14 Hobart Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    APOLLO TANKER LIMITED
    14217937
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ 2025-03-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALTIC TANKER LIMITED
    14217966
    Contender House, 1st Floor Ocean Way, 7 Meridians Cross, Ocean Village, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-06 ~ 2025-03-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-06 ~ 2022-11-22
    IIF 18 - Has significant influence or control → OE
  • 5
    BATAM TRADER SHIPPING LIMITED
    10552427 08793115
    13-14 Hobart Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2024-11-15
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BELGRAVIA SHIPPING LIMITED
    07022054
    13-14 Hobart Place, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    BIRCH SHIPHOLDING LIMITED
    13117667
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    BUSAN TRADER SHIPPING LIMITED
    09205629
    13-14 Hobart Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    CALAIS TRADER SHIPPING LIMITED
    11071638
    13-14 Hobart Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    CALIFORNIA TRADER MARITIME LIMITED
    10951190 10951937
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    CARIBIC TANKER LIMITED
    14218007
    Contender House, 1st Floor Ocean Way, 7 Meridians Cross, Ocean Village, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-06 ~ 2025-03-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-06 ~ 2022-11-22
    IIF 22 - Has significant influence or control → OE
  • 12
    CAROLINA TRADER MARITIME LIMITED
    10951937 10951190
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    CERULEAN SHIPHOLDINGS LIMITED
    14997516
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COCOMAT HOLDINGS LIMITED
    08792484
    869 High Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2026-03-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CRETE TRADER SHIPPING LIMITED
    13656443
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-20 ~ 2024-05-20
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    CUKI SHIPPING LIMITED
    09309502
    13-14 Hobart Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    EBURY TRADER SHIPPING LIMITED
    15511272
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EUROENERGY INVESTMENTS (UK) LIMITED
    - now 06122924
    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 (10 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    FIRST BELGRAVIA PROPERTIES LIMITED
    04969745
    13-14 Hobart Place, London
    Active Corporate (9 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    GDYNIA TRADER SHIPPING LIMITED
    11071500
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    GRACE HOTELS (UK) LIMITED
    08290291
    13-14 Hobart Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    GREEN WAY ENERGO LIMITED
    13952550
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    GREENWOOD ENERGY LATAM LIMITED
    09154319
    13-14 Hobart Place, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    GREENWOOD ENERGY QOHELET LIMITED
    09166435
    13-14 Hobart Place, London
    Active Corporate (5 parents)
    Person with significant control
    2022-10-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    HALCYON MARITIME LIMITED
    09350616
    13-14 Hobart Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    KALAMATA TRADER SHIPPING LIMITED
    - now 12245048 11020684
    ANTWERP TRADER SHIPPING LIMITED - 2019-11-19
    VERMONT TRADER SHIPPING LIMITED - 2019-11-15
    13-14 Hobart Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    KALAMOTI TRADER MARITIME LIMITED
    13672082
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    KALAMOTI TRADER SHIPPING LIMITED
    11020684 12245048
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    LAGOA (UK) LTD
    12454145
    97 Judd Street, Central London, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 48 - Has significant influence or control → OE
  • 30
    LCIH HOBART FIFTEEN LIMITED
    - now 14103621
    NORTHERN LIGHTS 40063 LIMITED
    - 2022-07-13 14103621
    LCIH HOBART THIRTEEN LIMITED
    - 2022-05-18 14103621
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-12 ~ 2022-07-18
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    LEASE CORPORATION HOLDINGS UK LIMITED
    11826523
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    LIBRA GROUP LIMITED
    05940837 05690020
    13-14 Hobart Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    LIMA TRADER SHIPPING LIMITED
    14793550
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-11 ~ 2023-04-27
    IIF 57 - Ownership of shares – 75% or more → OE
  • 34
    LOMAR CHARTERS 2 LIMITED
    - now 05266758 05879967... (more)
    ALLOCEAN CHARTERS 2 LIMITED - 2011-10-04
    13/14 Hobart Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 51 - Ownership of shares – 75% or more → OE
  • 35
    LOMAR LABS UK LIMITED
    15335265
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 36
    LOMAR SHIPPING LIMITED
    01274037
    13-14 Hobart Place, London
    Active Corporate (15 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 37
    LOMAR TWILIGHT LIMITED
    14511647
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2022-11-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    LONDON TRADER SHIPPING LIMITED
    14589285
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-12 ~ 2024-11-07
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    MADRID TRADER SHIPPING LIMITED
    14588601
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-12 ~ 2024-11-07
    IIF 59 - Ownership of shares – 75% or more → OE
  • 40
    MAGENTA SHIPPING LIMITED
    11013849
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 43 - Ownership of shares – 75% or more → OE
  • 41
    MAGNOLIA SHIPHOLDINGS LIMITED
    14830370
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MANILA TRADER SHIPPING LIMITED
    15223909 11666390
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-20 ~ 2025-12-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    MAYFAIR FINANCIAL MANAGEMENT LIMITED
    13851781
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    MILAN TRADER SHIPPING LIMITED
    11666390 15223909
    13/14 Hobart Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 44 - Ownership of shares – 75% or more → OE
  • 45
    MUNICH TRADER SHIPPING CO. LIMITED
    08456580
    13-14 Hobart Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 35 - Ownership of shares – 75% or more → OE
  • 46
    NEW HAMPSHIRE TRADER SHIPPING LIMITED
    - now 12243590
    ROWAN SHIPHOLDING LIMITED - 2019-11-15
    13-14 Hobart Place, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ 2023-01-31
    IIF 37 - Ownership of shares – 75% or more → OE
  • 47
    NEW JERSEY TRADER SHIPPING LIMITED
    - now 12242108
    ELDER SHIPHOLDING LIMITED - 2019-11-15
    13-14 Hobart Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2023-12-31
    IIF 38 - Ownership of shares – 75% or more → OE
  • 48
    NEW YORK TRADER SHIPPING LIMITED
    11414890
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    OCEAN PROMISE SHIPPING LIMITED
    11071395 11093740... (more)
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 50
    OP SHIPPING LIMITED
    09332146
    13-14 Hobart Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 50 - Ownership of shares – 75% or more → OE
  • 51
    OSLO TRADER SHIPPING LIMITED
    14793539
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-11 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    PACIFIC TANKER LIMITED
    14218042
    Contender House, 1st Floor Ocean Way, 7 Meridians Cross, Ocean Village, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-06 ~ 2022-11-22
    IIF 19 - Has significant influence or control → OE
    2022-07-06 ~ 2025-03-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ROME TRADER SHIPPING LIMITED
    14794083
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-12 ~ 2023-04-27
    IIF 56 - Ownership of shares – 75% or more → OE
  • 54
    SABRE TRADER SHIPPING LIMITED
    11547587
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2023-12-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 55
    SENTOSA TRADER SHIPPING LIMITED
    10552907 08793214
    13-14 Hobart Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ 2024-11-15
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    SEOUL TRADER SHIPPING LIMITED
    09205197
    13-14 Hobart Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2022-12-31
    IIF 63 - Ownership of shares – 75% or more → OE
  • 57
    SLI INVESTMENTS LIMITED
    - now 12168352
    LCI INVESTMENTS LIMITED
    - 2025-04-08 12168352
    13-14 Hobart Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-06-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-12-20 ~ 2022-09-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SPACE LEASING INTERNATIONAL LIMITED
    14984659
    13-14 Hobart Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 59
    SYROS TRADER SHIPPING LIMITED
    13656345
    13-14 Hobart Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-20 ~ 2024-05-20
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.