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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Denis Logan
- British born in November 1945
Mr Denis Logan
Resident in Northern Ireland
Registered addresses and corresponding companies25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom
IIF 1
- British born in November 1945
Logan, Denis
Resident in Northern Ireland
Registered addresses and corresponding companies - British retired born in November 1945
Logan, Denis
Resident in Northern Ireland
Registered addresses and corresponding companiesLindsay House, 10 Callender Street, Belfast, Antrim, BT1 5BN
IIF 6 IIF 7 IIF 8 (more)Lindsay House, 10 Callender Street, Belfast, BT1 5BN
IIF 12 IIF 13 IIF 14 (more)Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN
IIF 17 IIF 18 IIF 19 (more)Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British retired born in February 1945
Logan, Denis
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies25 Chimera Wood, Helens Bay, Co Down, BT19 1XX
IIF 38
- British chairperson born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies25 Chimera Wood, Helens Bay, Co Down, BT19 1XX
IIF 39
- British company director born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies10, Callender Street, Belfast, Co Antrim, BT1 5BN, Northern Ireland
IIF 45
- British quantity surveyor born in November 1945
Logan, Denis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 45 - Director → ME
- 2Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 6 - Director → ME
- 3Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 24 - Director → ME
- 4Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 20 - Director → ME
- 5Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (5 parents)Officer2018-02-12 ~ dissolvedIIF 18 - Director → ME
- 6Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (5 parents)Officer2018-02-12 ~ dissolvedIIF 23 - Director → ME
- 7Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 26 - Director → ME
- 8Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 17 - Director → ME
- 9Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 21 - Director → ME
- 10Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 19 - Director → ME
- 11Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 22 - Director → ME
- 12Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 10 - Director → ME
- 13Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 25 - Director → ME
- 14C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2018-02-12 ~ nowIIF 2 - Director → ME
- 15C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2018-02-12 ~ nowIIF 5 - Director → ME
- 16Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 13 - Director → ME
- 17Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 15 - Director → ME
- 18Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2018-02-12 ~ dissolvedIIF 12 - Director → ME
- 19Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2018-02-12 ~ dissolvedIIF 14 - Director → ME
- 20Lindsay House, 10 Callender Street, BelfastDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 16 - Director → ME
- 21Lindsay House, 10 Callender Street, BelfastDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 34 - Director → ME
- 22Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2018-02-12 ~ dissolvedIIF 33 - Director → ME
- 23Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2018-02-12 ~ dissolvedIIF 32 - Director → ME
- 24Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 29 - Director → ME
- 25Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 30 - Director → ME
- 26C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2018-02-12 ~ nowIIF 4 - Director → ME
- 27C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2018-02-12 ~ nowIIF 3 - Director → ME
- 28Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 35 - Director → ME
- 29Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 28 - Director → ME
- 30Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 27 - Director → ME
- 31Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 31 - Director → ME
- 32Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 8 - Director → ME
- 33Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 9 - Director → ME
- 34Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2018-02-12 ~ dissolvedIIF 11 - Director → ME
- 35Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2018-02-12 ~ dissolvedIIF 7 - Director → ME
Ceased
13
- 1238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2000-07-19 ~ 2003-10-17IIF 49 - Director → ME
- 2Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer2017-01-12 ~ 2018-10-31IIF 37 - Director → MEPerson with significant control2017-01-12 ~ 2018-10-31IIF 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% → OE
- 3Niall Arnold, 40 Bedford Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)166,580 GBP2022-08-31Officer2014-08-08 ~ 2019-03-06IIF 40 - Director → ME
- 43rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)9,365 GBP2024-09-30Officer2000-03-01 ~ 2003-10-17IIF 42 - Director → ME
- 5C/o Ballymena Block Management Ltd, 113 Church Street, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer2000-02-25 ~ 2003-08-22IIF 43 - Director → ME
- 6Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,265,930 GBP2024-03-31Officer2014-03-31 ~ 2015-06-23IIF 41 - Director → ME
- 7OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED - 2008-10-1723 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (2 parents)Equity (Company account)17 GBP2024-12-31Officer2001-08-30 ~ 2003-10-17IIF 47 - Director → ME
- 816 Meadowbank, Carrickfergus, Northern IrelandActive CorporateEquity (Company account)4 GBP2024-12-31Officer2001-08-30 ~ 2003-10-17IIF 48 - Director → ME
- 9OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED - 2008-10-172 Market Place, Carrickfergus, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer2001-08-30 ~ 2003-10-17IIF 46 - Director → ME
- 10138 University Street, BelfastDissolved Corporate (3 parents)Officer2012-10-23 ~ 2013-11-01IIF 44 - Director → ME
- 11TAL LIMITED - 2004-11-12TAL (STABILISATION) LIMITED - 1990-04-10Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (5 parents)Officer1981-07-02 ~ 2009-12-31IIF 39 - Director → ME
- 12
TAL GROUP LIMITED
- nowTAL LIMITED - 1990-04-10Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)17,569 GBP2024-04-01Officer1981-07-02 ~ 2003-10-17IIF 36 - Director → ME - 13
TAL LIMITED
- nowSPRINGDALE DEVELOPMENTS LIMITED - 2008-05-15Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (2 parents)Officer2008-05-08 ~ 2009-12-31IIF 38 - Director → ME
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