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.
Logan, Mark Derek
Logan, Mark Derek
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesLogan, Mark Derek
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4
61, Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JS, England
IIF 5 Hampden Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England
IIF 6 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England
IIF 7 IIF 8 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England
Logan, Mark Derek
British finance director born in July 1967Resident in England
Registered addresses and corresponding companiesLogan, Mark Derek
British finance diretor born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS
Logan, Mark Derek
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hampden Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
Mr Mark Derek Logan
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr Mark Derek Logan
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Hampden Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
Logan, Mark Derek
British company director born in July 1967Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 16 3, Whitehall Quay, Leeds, LS1 4BF, England
- 1 Cygnet Park Club Way, Hampton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer
2014-07-14 ~ dissolvedIIF 3 - Director → ME - 2 Cygnet Park Club Way, Hampton, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2014-07-14 ~ dissolvedIIF 2 - Director → ME
- 3 5 Priests Paddock, Knotty Green, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)333,063 GBP2024-07-31Officer 2011-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SHOO 816AA LIMITED - 2018-08-15 Hampden Court Kingsmead Business Park, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28 Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ABIROSE LIMITED
- nowGWECO 498 LIMITED - 2011-02-16KIDDICARE.COM LIMITED - 2014-10-07 Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-07-14 ~ 2018-07-26IIF 16 - Director → ME - 2THOMPSON & MORGAN (UK) LIMITED - 2012-12-12THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02 Thompson & Morgan Poplar Lane, Copdock, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)18,529,189 GBP2024-08-31Officer 2016-05-26 ~ 2017-03-07IIF 8 - Director → ME
- 3INTERCEDE 1750 LIMITED - 2001-12-03FRTS 1 LIMITED - 2002-06-13FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07 Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (15 parents, 1 offspring)Officer 2007-08-23 ~ 2011-02-28IIF 10 - Director → ME
- 4INTERCEDE 1743 LIMITED - 2001-11-26FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23FRTS 2 LIMITED - 2002-06-11 Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (14 parents)Officer 2007-08-23 ~ 2011-02-28IIF 9 - Director → ME
- 5GAVELICAR LIMITED - 1977-12-31VIDEOLOGIC LIMITED - 1999-08-31VIDEO LOGIC LIMITED - 1989-11-01 Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (4 parents)Officer 2020-11-17 ~ 2022-10-14IIF 1 - Director → ME
- 6 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer 2009-04-28 ~ 2011-02-28IIF 11 - Director → ME
- 7T & M LIMITED - 1994-04-22 Thompson & Morgan Poplar Lane, Copdock, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)46,000 GBP2024-08-31Officer 2016-05-26 ~ 2017-03-07IIF 7 - Director → ME
- 8OVAL (1712) LIMITED - 2002-05-17 Thompson & Morgan Poplar Lane, Copdock, Ipswich, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)13,791,000 GBP2024-08-31Officer 2016-05-26 ~ 2017-03-07IIF 6 - Director → ME
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