logo
explain how to read the page

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

Logan, Mark Derek

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

    Resident in England

    Registered addresses and corresponding companies
  • Logan, Mark Derek
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Derek Logan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Derek Logan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Logan, Mark Derek
    British born in July 1967

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ABIROSE LIMITED
    - now 07500101
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101 06422475... (more)
    GWECO 498 LIMITED - 2011-02-16
    Active Corporate (21 parents)
    Officer
    2014-07-14 ~ 2018-07-26
    IIF 16 - Director → ME
  • 2
    BRANDED GARDEN PRODUCTS LIMITED
    - now 00358372 03882103
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Active Corporate (17 parents)
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 8 - Director → ME
  • 3
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Active Corporate (77 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2011-02-28
    IIF 11 - Director → ME
  • 4
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Active Corporate (76 parents)
    Officer
    2007-08-23 ~ 2011-02-28
    IIF 10 - Director → ME
  • 5
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2020-11-17 ~ 2022-10-14
    IIF 3 - Director → ME
  • 6
    KIDDYCARE UK LIMITED
    06451379
    Dissolved Corporate (10 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 5 - Director → ME
  • 7
    KIDDYCARE.COM LIMITED
    06459092 07500101... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 4 - Director → ME
  • 8
    MDL CONSULTANCY SERVICES LIMITED
    07722308
    Active Corporate (2 parents)
    Officer
    2011-07-29 ~ now
    IIF 1 - 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 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    MIDASGRANGE LTD
    04890174
    Dissolved Corporate (39 parents)
    Officer
    2009-04-28 ~ 2011-02-28
    IIF 9 - Director → ME
  • 10
    OFFICE OUTLET HOLDINGS LIMITED
    - now 11482408
    SHOO 816AA LIMITED
    - 2018-08-15 11482408 11776411... (more)
    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
  • 11
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED - 2018-06-28
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THOMPSON & MORGAN (GROUP) LIMITED
    - now 02860589 05092654... (more)
    T & M LIMITED - 1994-04-22
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 7 - Director → ME
  • 13
    THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    - now 04391063 02860589... (more)
    OVAL (1712) LIMITED - 2002-05-17
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.