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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 Leon Hogan

    Related profiles found in government register
  • Mr Leon Hogan
    Welsh born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 533a, Gower Road, Killay, Swansea, SA2 7DS, Wales

      IIF 1 IIF 2

    • 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 3

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 4
  • Hogan, Leon
    Welsh born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 5

    • 533a, Gower Road, Killay, Swansea, SA2 7DS, Wales

      IIF 6

    • Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 7
  • Hogan, Leon
    Welsh commercial director born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 8
  • Hogan, Leon
    Welsh company director born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor, Pembroke House, Charter Court,swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS

      IIF 9
  • Hogan, Leon
    Welsh director born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 10 IIF 11
  • Hogan, Leon
    Welsh general manager born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 12
  • Hogan, Leon
    Welsh lead generation born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Alexander House, Floor 6, Suite 5, Number 1 Alexander Road, Swansea, Glamorgan, SA1 5ED, Wales

      IIF 13
  • Mr Leon Brian Hogan
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 533a, Gower Road, Killay, Swansea, SA2 7DS, Wales

      IIF 14
  • Hogan, Leon Brian
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 533a, Gower Road, Killay, Swansea, SA2 7DS, Wales

      IIF 15
  • Hogan, Leon Brian
    British file handeling and aministration born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Swiss Valley, Llanelli, Dyfed, SA14 8BR, United Kingdom

      IIF 16
  • Hogan, Leon
    British director born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 51, Marble Hall Road, Llanelli, Dyfed, SA15 1NW, United Kingdom

      IIF 17
  • Mr Leon Hogan
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 18

    • 1st Floor, Pembroke House, Charter Court,swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS

      IIF 19

    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 20 IIF 21
  • Hogan, Leon
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Marble Hall Road, Llanelli, Dyfed, SA15 1NN

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    BEST FUTURE PLANS LIMITED
    08543833
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CONSUMER CLAIMS MATTER LIMITED
    08092052
    Alexander House Floor 6, Suite 5, Number 1 Alexander Road, Swansea, Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    DIONYSUS CAPITAL LIMITED
    - now 13697749
    DIONYSUS CAPITAL PLC
    - 2024-10-18 13697749
    382 Russell Court Woburn Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-10 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GIN NE SAIS QUOI AFTER DARK SWANSEA LTD
    13570355
    5 Prospect Place, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ 2022-12-14
    IIF 10 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    GIN NE SAIS QUOI CARDIFF LIMITED
    12826620
    533a Gower Road, Killay, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-08-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    GIN NE SAIS QUOI LTD
    - now 11520088
    POSITANO SA1 LTD
    - 2020-02-11 11520088 14747209
    HOGALLO LIMITED
    - 2019-03-04 11520088
    1st Floor, Pembroke House Charter Court,swansea Enterprise Park, Llansamlet, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    HOGAN INVESTMENTS CORPORATION LIMITED
    15843452
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    INSTITUTIONAL CONSULTING LIMITED
    12154300
    533a Gower Road, Killay, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ 2025-01-09
    IIF 15 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    N. ACCIDENT CLAIMLINE LTD
    07595289
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2011-04-08
    IIF 17 - Director → ME
  • 10
    N.A CLAIMS LIMITED
    08029368
    8 Swiss Valley, Llanelli, Dyfed, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 11
    NE10 VODKA LTD
    13601760
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ 2023-01-13
    IIF 11 - Director → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    POSITANO EXPRESS SWANSEA LIMITED
    12869010
    5 Prospect Place, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ 2022-12-14
    IIF 12 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    POSITANO HEREFORD LIMITED
    12486103
    5 Prospect Place, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2022-12-14
    IIF 8 - Director → ME
  • 14
    POSITANO SWANSEA LTD
    - now 11439697
    SA1 HOSPITALITY LIMITED
    - 2020-02-11 11439697
    533a Gower Road, Killay, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2018-06-29 ~ 2023-05-18
    IIF 5 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

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