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

Logan, Mark Derek

    Related profiles found in government register
  • Logan, Mark Derek
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 1

    • Cygnet Park, Club Way, Hampton, Peterborough, PE7 8JA, United Kingdom

      IIF 2 IIF 3
  • Logan, Mark Derek
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JS, England

      IIF 4

    • Hampden Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 5

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 6

    • 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

      IIF 7 IIF 8
  • Logan, Mark Derek
    British finance director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS

      IIF 9 IIF 10
  • Logan, Mark Derek
    British finance diretor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS

      IIF 11
  • Logan, Mark Derek
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampden Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom

      IIF 12
  • Mr Mark Derek Logan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Priests Paddock, Knotty Green, Beaconsfield, HP9 1YL, England

      IIF 13

    • Hampden Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 14
  • Mr Mark Derek Logan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampden Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom

      IIF 15
  • Logan, Mark Derek
    British company director born in July 1967

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 3 - director → ME
  • 2
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    5 Priests Paddock, Knotty Green, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    277,610 GBP2023-07-31
    Officer
    2011-07-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 4
    SHOO 816AA LIMITED - 2018-08-15
    Hampden Court Kingsmead Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HUK 86 LIMITED - 2018-06-28
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-07-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2014-07-14 ~ 2018-07-26
    IIF 16 - director → ME
  • 2
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    18,529,189 GBP2024-08-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 8 - director → ME
  • 3
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2011-02-28
    IIF 10 - director → ME
  • 4
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2007-08-23 ~ 2011-02-28
    IIF 9 - director → ME
  • 5
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2020-11-17 ~ 2022-10-14
    IIF 1 - director → ME
  • 6
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2009-04-28 ~ 2011-02-28
    IIF 11 - director → ME
  • 7
    T & M LIMITED - 1994-04-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,000 GBP2024-08-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 7 - director → ME
  • 8
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 6 - director → ME

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