Who owns LOGANBERRY HOMES LTD?

In the current sources, LOGANBERRY HOMES LTD is connected to Mrs Diana Carolina Jaime Marin, Mr Jose Ernesto Zardan Simoni, Mrs Diana Carolina Zardan Jaime, Mr Jose Ernesto Zardan Simoni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGANBERRY HOMES LTD's risk level?

WhiteIntel flags LOGANBERRY HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGANBERRY HOMES LTD appear across sources?

LOGANBERRY HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

LOGANBERRY HOMES LTD

Name: LOGANBERRY HOMES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGANBERRY HOMES LTD, Company, GB

LOGANBERRY HOMES LTD — liquidation UK company, incorporated 2024 (oo:GB-COH-16068639). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-16068639Inc. 08 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2024-11-08
Legal form: ltd
Activity: 68100, 68209
Registered office: 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG

/02

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.

Owners / controllers

LOGANBERRY HOMES LTD
- Mrs Diana Carolina Jaime Marin· beneficial owner50%· via OpenOwnership
- Mr Jose Ernesto Zardan Simoni· beneficial owner50%· via OpenOwnership
- Mrs Diana Carolina Zardan Jaime· beneficial owner37.5%· via CH PSC
- Mr Jose Ernesto Zardan Simoni· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 LOGANBERRY HOMES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 16068639
Status: liquidation
Type: ltd
Incorporated: 2024-11-08
Registered office: 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
SIC: 68100, 68209

/04

People & control

2 parties · 2 current

Every 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.

●
ZARDAN JAIME, Diana Carolina
- director · British · appointed 2024-11-08 · Companies House
- individual PSC · 25–50% shares · since 2024-11-08 · CH · PSC register
●
ZARDAN SIMONI, Jose Ernesto
- director · Bolivian · appointed 2024-11-08 · Companies House
- individual PSC · 25–50% shares · since 2024-11-08 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOGANBERRY HOMES LTD?: In the current sources, LOGANBERRY HOMES LTD is connected to Mrs Diana Carolina Jaime Marin, Mr Jose Ernesto Zardan Simoni, Mrs Diana Carolina Zardan Jaime, Mr Jose Ernesto Zardan Simoni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOGANBERRY HOMES LTD's risk level?: WhiteIntel flags LOGANBERRY HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOGANBERRY HOMES LTD appear across sources?: LOGANBERRY HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGANBERRY HOMES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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