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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

Mr Denis Logan

    Related profiles found in government register
  • Mr Denis Logan
    British born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 1
  • Logan, Denis
    British born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Logan, Denis
    British born in February 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN

      IIF 34

    • Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, United Kingdom

      IIF 35
  • Logan, Denis
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Chimera Wood, Helens Bay, Bangor, BT19 1XX

      IIF 36 IIF 37 IIF 38

    • 25 Chimera Wood, Helens Bay, Bangor, Co Down, BT19 1XX

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 43

    • 10, Callender Street, Belfast, Co Antrim, BT1 5BN, Northern Ireland

      IIF 44

    • 40, Bedford Street, Belfast, BT2 7FF, Northern Ireland

      IIF 45

    • 25 Chimera Wood, Helens Bay, Co Down, BT19 1XX

      IIF 46 IIF 47

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 48

    • Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    BENTRIM COURT MANAGEMENT COMPANY LIMITED
    NI038970
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2000-07-19 ~ 2003-10-17
    IIF 40 - Director → ME
  • 2
    BUILDING PROCUREMENT SERVICES LIMITED
    NI601926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 3
    CAL BUILDING SERVICES LIMITED
    NI643126
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-12 ~ 2018-10-31
    IIF 43 - Director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLARENCE STREET DEVELOPMENT LIMITED
    NI626085
    Niall Arnold, 40 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2014-08-08 ~ 2019-03-06
    IIF 45 - Director → ME
  • 5
    GREENEDGE MANAGEMENT COMPANY LIMITED
    NI038008
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-03-01 ~ 2003-10-17
    IIF 41 - Director → ME
  • 6
    GREENMILL MANAGEMENT COMPANY LIMITED
    NI037968
    54 Belmont Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2003-08-22
    IIF 42 - Director → ME
  • 7
    MACRO ASSEMBLY LIMITED
    08260842
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-06-23
    IIF 48 - Director → ME
  • 8
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED - now
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED
    - 2008-10-17 NI041452 NI041451... (more)
    23 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2001-08-30 ~ 2003-10-17
    IIF 37 - Director → ME
  • 9
    OLD SHORE MANOR MANAGEMENT COMPANY NO.1 LIMITED
    NI041450 NI041451... (more)
    16 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2001-08-30 ~ 2003-10-17
    IIF 38 - Director → ME
  • 10
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED - now
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED
    - 2008-10-17 NI041451 NI041452... (more)
    2 Market Place, Carrickfergus, County Antrim, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2001-08-30 ~ 2003-10-17
    IIF 36 - Director → ME
  • 11
    SAPPHIRE BUILDING SERVICES LIMITED
    NI615114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Due to be dissolved on 2022-11-04
    138 University Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2012-10-23 ~ 2013-11-01
    IIF 49 - Director → ME
  • 12
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621193... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 6 - Director → ME
  • 13
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621193... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 14
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621194... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 15
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI621194... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 16
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621194... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 17
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 18
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 20
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 22 - Director → ME
  • 22
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 23
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 24
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI613994... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2018-02-12 ~ now
    IIF 2 - Director → ME
  • 25
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2018-02-12 ~ now
    IIF 5 - Director → ME
  • 26
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI622735... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 27
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 28
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 12 - Director → ME
  • 29
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 30
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 31
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI638853... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 34 - Director → ME
  • 32
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 33 - Director → ME
  • 33
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI621191... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 32 - Director → ME
  • 34
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 35
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI621193... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 36
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2018-02-12 ~ now
    IIF 4 - Director → ME
  • 37
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2018-02-12 ~ now
    IIF 3 - Director → ME
  • 38
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 35 - Director → ME
  • 39
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638847... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 40
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638846... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 41
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI614113... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 31 - Director → ME
  • 42
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI614114... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 43
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI638854... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 44
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI614114... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 11 - Director → ME
  • 45
    STAVELEY TRUSTEES LIMITED
    NI613881 NI614114... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 7 - Director → ME
  • 46
    TAL CIVIL ENGINEERING LIMITED
    - now NI015017
    Insolvency (Case 1) In administration
    Administration started on 2017-08-08
    Administration ended on 2022-09-06
    TAL LIMITED
    - 2004-11-12 NI015017 NI015011... (more)
    TAL (STABILISATION) LIMITED
    - 1990-04-10 NI015017
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1981-07-02 ~ 2009-12-31
    IIF 47 - Director → ME
  • 47
    TAL GROUP LIMITED
    - now NI015011
    TAL LIMITED
    - 1990-04-10 NI015011 NI015017... (more)
    Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1981-07-02 ~ 2003-10-17
    IIF 39 - Director → ME
  • 48
    Insolvency (Case 1) In administration
    Administration started on 2017-01-06
    Administration ended on 2020-07-05
    SPRINGDALE DEVELOPMENTS LIMITED
    - 2008-05-15 NI067282
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2009-12-31
    IIF 46 - Director → ME

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