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.
Hogan, Leon Brian
- British born in July 1981
Hogan, Leon Brian
Resident in Wales
Registered addresses and corresponding companies533a, Gower Road, Killay, Swansea, SA2 7DS, Wales
IIF 1
- British file handeling and aministration born in July 1981
Hogan, Leon Brian
Resident in Wales
Registered addresses and corresponding companies8, Swiss Valley, Llanelli, Dyfed, SA14 8BR, United Kingdom
IIF 2
- British director born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companies51, Marble Hall Road, Llanelli, Dyfed, SA15 1NW, United Kingdom
IIF 3
- Welsh born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companies - Welsh commercial director born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companies5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales
IIF 7
- Welsh company director born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companies1st Floor, Pembroke House, Charter Court,swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS
IIF 8
- Welsh director born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companies - Welsh general manager born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companies5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales
IIF 11
- Welsh lead generation born in July 1981
Hogan, Leon
Resident in Wales
Registered addresses and corresponding companiesAlexander House, Floor 6, Suite 5, Number 1 Alexander Road, Swansea, Glamorgan, SA1 5ED, Wales
IIF 12
- British born in July 1981
Mr Leon Brian Hogan
Resident in Wales
Registered addresses and corresponding companies533a, Gower Road, Killay, Swansea, SA2 7DS, Wales
IIF 13
- Welsh born in July 1981
Mr Leon Hogan
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1980
Hogan, Leon
Resident in United Kingdom
Registered addresses and corresponding companies38, Marble Hall Road, Llanelli, Dyfed, SA15 1NN
IIF 18
- British born in July 1981
Mr Leon Hogan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEST FUTURE PLANS LIMITED
085438333rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 18 - Director → ME - 2
CONSUMER CLAIMS MATTER LIMITED
08092052Alexander House Floor 6, Suite 5, Number 1 Alexander Road, Swansea, Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 12 - Director → ME - 3
DIONYSUS CAPITAL PLC
- 2024-10-18 13697749382 Russell Court Woburn Place, London, EnglandActive Corporate (8 parents)Person with significant control2022-01-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GIN NE SAIS QUOI AFTER DARK SWANSEA LTD
135703555 Prospect Place, Maritime Quarter, Swansea, WalesDissolved Corporate (1 parent)Officer2021-08-17 ~ 2022-12-14IIF 9 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
GIN NE SAIS QUOI CARDIFF LIMITED
12826620533a Gower Road, Killay, Swansea, WalesActive Corporate (1 parent)Officer2020-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
HOGALLO LIMITED
- 2019-03-04 115200881st Floor, Pembroke House Charter Court,swansea Enterprise Park, Llansamlet, SwanseaDissolved Corporate (2 parents)Officer2018-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
HOGAN INVESTMENTS CORPORATION LIMITED
15843452Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
INSTITUTIONAL CONSULTING LIMITED
12154300533a Gower Road, Killay, Swansea, WalesActive Corporate (1 parent)Officer2019-08-13 ~ 2025-01-09IIF 1 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
N. ACCIDENT CLAIMLINE LTD
075952891st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-04-07 ~ 2011-04-08IIF 3 - Director → ME - 10
N.A CLAIMS LIMITED
080293688 Swiss Valley, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer2012-04-13 ~ dissolvedIIF 2 - Director → ME - 11
NE10 VODKA LTD
136017608 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-09-03 ~ 2023-01-13IIF 10 - Director → MEPerson with significant control2021-09-03 ~ 2023-09-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
POSITANO EXPRESS SWANSEA LIMITED
128690105 Prospect Place, Maritime Quarter, Swansea, WalesDissolved Corporate (1 parent)Officer2020-09-09 ~ 2022-12-14IIF 11 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
POSITANO HEREFORD LIMITED
124861035 Prospect Place, Maritime Quarter, Swansea, WalesDissolved Corporate (2 parents)Officer2020-02-26 ~ 2022-12-14IIF 7 - Director → ME - 14
SA1 HOSPITALITY LIMITED
- 2020-02-11 11439697533a Gower Road, Killay, Swansea, WalesActive Corporate (1 parent)Officer2018-06-29 ~ 2023-05-18IIF 4 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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