- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Jonathan William Logan
Jonathan William Logan — dissolved UK company, incorporated 1994 (oo:GB-COH-02912969). UBO chain traced 12 hops, 6 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1994-03-25
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 21 Worship Street, London, EC2A 2DW, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Jonathan William LoganOpenOwnership · oo:GB-COH-04014534
- Jonathan William Logan · psc:yP8w-GXm_MZq4KOmCWgD8D9GtMM
- Jonathan William Logan · psc:Uf37VjZiDm24WC9Rcfyj3cRdWCE
- Jonathan William Logan · psc:mW-h0eEpV1hRdFsFq0EV3U8Xnww
- Jonathan William Logan · psc:F2DrWSktrevTdAfz1hS6eAjQ3pY
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.
- Jonathan William Logan
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Jonathan William Logan, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02912969
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-03-25
- Registered office
- 21 Worship Street, London, EC2A 2DW, England
- SIC
- 74909
People & control
17 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.
- LOGAN, Jonathan William
- secretary · appointed 2020-03-05 · Companies House
- director · British · appointed 2020-02-19 · Companies House
- corporate PSC · significant influence or control · England · since 2020-03-13 · CH · PSC register
Also holds roles at 3 other companies- Mr Peter John Yearsleybeneficial owner
- Mr Graham Ormsbybeneficial owner
- Jonathan William Loganbeneficial owner
- AUSTIN, Richard Thomas Christopher
- director · British · appointed 1994-07-01 · resigned · Companies House
- AZIZ, Ibrahim
- secretary · British · appointed 2005-02-24 · resigned · Companies House
- BARR, Charles Stuart
- director · British · appointed 2004-09-01 · resigned · Companies House
- director · British · appointed 1994-04-07 · resigned · Companies House
- BYCZNSKI, Stefan Henryk Antoni
- director · British · appointed 2006-06-23 · resigned · Companies House
- COLLINGS, Christopher Stuart
- director · British · appointed 1994-04-07 · resigned · Companies House
- HATLEM, Kjell Ove
- director · Norwegian · appointed 2014-10-01 · resigned · Companies House
- HOGG, Gary Anthony
- secretary · British · appointed 2006-06-23 · resigned · Companies House
- director · British · appointed 2006-06-23 · resigned · Companies House
- director · British · appointed 2004-09-01 · resigned · Companies House
- JENMAN, Christopher Aubrey
- director · British · appointed 1994-04-07 · resigned · Companies House
- MILLER, Barry Leonard, Dr
- director · British · appointed 1994-04-07 · resigned · Companies House
- Mr Graham Ormsby
- individual PSC · significant influence or control · United Kingdom · ceased 2020-03-03 · CH · PSC register
- ORMSBY, Graham Edward
- secretary · appointed 2017-10-14 · resigned · Companies House
- SMITH, Ian Arthur Astley, Dr
- secretary · British · appointed 1994-03-25 · resigned · Companies House
- SMITH, Veronica Ellen
- secretary · British · appointed 1994-03-25 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 1994-03-25 · resigned · Companies House
- WALKER, Neil Scott
- secretary · appointed 2017-06-15 · resigned · Companies House
- YEARSLEY, Peter John
- secretary · appointed 2015-11-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-06-15 · CH · PSC register
17 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jonathan William Logan?
- What is Jonathan William Logan's risk level?
- Where does Jonathan William Logan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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