- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LOGANBERRY LIMITED
LOGANBERRY LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE020324). UBO chain traced 2 hops. Cited to 2 registries.
Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-30
- Legal form
- registered overseas entity
- Registered office
- 26 New Street, St Helier, JE2 3RA, Jersey
Also appears in
companies_house_bulk- LOGANBERRY LIMITEDcompanies_house_bulk · oo:GB-COH-06463173
- LOGANBERRY LIMITEDcompanies_house_bulk · oo:GB-COH-OE008547
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LOGANBERRY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE020324
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-30
- Registered office
- 26 New Street, St Helier, JE2 3RA, Jersey
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-12-18
People & control
2 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ocorian (Mauritius) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Mauritius · since 2023-06-23 · CH · PSC register
- Ocorian Trustees (Jersey) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · ceased 2023-06-23 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOGANBERRY LIMITED?
- What is LOGANBERRY LIMITED's risk level?
- Where does LOGANBERRY LIMITED appear across sources?