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.
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Mr Maurice William Logie
Mr Maurice William Logie
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesLogie, Maurice William
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesLogie, Maurice William
British insurance broker born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesLogie, Maurice William
British insurance broker born in April 1958Registered addresses and corresponding companies
IIF 10
26 Gilmour Drive, Hamilton, Lanarkshire, ML3 9UQ, Scotland
- 1 117 Cadzow Street, Hamilton, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)111,469 GBP2024-03-31Officer
2018-05-02 ~ nowIIF 5 - director → ME - 2 C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South LanarkshireCorporate (9 parents)Equity (Company account)44,192 GBP2023-10-31Officer 2015-01-22 ~ nowIIF 9 - director → ME
- 3 117 Cadzow Street, Hamilton, ScotlandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)54,633 GBP2024-03-31Officer 2017-05-17 ~ nowIIF 4 - director → MEPerson with significant control 2017-05-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)105,373 GBP2016-04-30Officer 2006-04-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)396,080 GBP2016-04-30Officer 2012-07-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 H5 Newark Business Park, Newark Road South, GlenrothesDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,282 GBP2015-06-30Officer 2007-08-01 ~ 2014-03-28IIF 8 - director → ME
- 2 C/o Alexander Sloan, 38 Cadogan Street, GlasgowDissolved corporate (4 parents)Officer 1993-12-16 ~ 2005-10-18IIF 10 - director → ME
