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.
Mr Diarmuid Mt Logan
- Irish born in July 1996
Mr Diarmuid Mt Logan
Resident in Northern Ireland
Registered addresses and corresponding companies4, Ardenlee Green, Belfast, BT6 8QF, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)(less)4 Ardenlee Green, Ravenhill Road, Belfast, BT6 8QF, Northern Ireland
IIF 11125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 1220-24 Millstreet, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 1320-24 Millstreet Gilford, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 14 IIF 15
- Irish born in July 1996
Mr Diarmuid Logan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1996
Mr Diarmuid Mark Logan
Resident in Northern Ireland
Registered addresses and corresponding companiesMeadow House, Suite 9, 22 East Bridge Street, Belfast, BT1 3NR, Northern Ireland
IIF 193 Exchange Square, Suite 510, The Priory Queensway, Birmingham, B4 6FS, England
IIF 20125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 2122, Troutbeck, Albany Street, London, England, NW1 4EG, England
IIF 22
- Irish born in July 1996
Logan, Diarmuid Mt
Resident in Northern Ireland
Registered addresses and corresponding companies4, Ardenlee Green, Belfast, BT6 8QF, Northern Ireland
IIF 234 Ardenlee Green, Ravenhill Road, Belfast, BT6 8QF, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)(less)20-24 Mill Street, Gilford, Craigavon, Co. Armagh, BT63 6HQ, Northern Ireland
IIF 2820-24 Millstreet Gilford, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 2920-24 Mill Street, Gilford, Co. Armagh, BT63 6HQ, Northern Ireland
IIF 30
- Irish director born in July 1996
Logan, Diarmuid Mt
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish quantity surveyor born in July 1996
Logan, Diarmuid Mt
Resident in Northern Ireland
Registered addresses and corresponding companies4, Ardenlee Green, Belfast, BT6 8QF, Northern Ireland
IIF 34 IIF 35 IIF 36 (more)(less)4 Ardenlee Green, Ravenhill Road, Belfast, BT6 8QF, Northern Ireland
IIF 41 IIF 42 IIF 43 (more)(less)125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 4520-24 Mill Street, Gilford, Craigavon, BT63 6HQ, Northern Ireland
IIF 4620-24 Mill Street, Gilford, Craigavon, Co. Armagh, BT63 6HQ, Northern Ireland
IIF 47 IIF 4820-24 Millstreet, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 4920-24 Millstreet Gilford, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 50
- Irish born in July 1996
Logan, Diarmuid Mark
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish quantity surveyor born in July 1996
Logan, Diarmuid Mark
Resident in Northern Ireland
Registered addresses and corresponding companiesMeadow House, 22 East Bridge Street, Belfast, BT1 3NR, Northern Ireland
IIF 53Meadow House, Suite 11, 22 East Bridge Street, Belfast, BT1 3NR, Northern Ireland
IIF 54125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 55 IIF 5622, Troutbeck, Albany Street, London, England, NW1 4EG, England
IIF 57
- 1FOX ACQUISITIONS LTD - 2022-04-26FOX AQUISITIONS LTD - 2019-08-0820-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (6 parents)Officer2023-03-15 ~ 2023-12-04IIF 30 - Director → ME2022-07-01 ~ 2022-09-23IIF 27 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ANTICO TRADING LIMITED
NI6933484 Ardenlee Green, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-12-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-12-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
AURUM BROKERS LTD
NI695398125a Ballinderry Bridge Road, Cookstown, Northern IrelandDissolved Corporate (2 parents)Officer2025-01-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4ACTIVE BRANDS 3 LTD - 2022-01-25HELIX THREE LIMITED - 2020-11-0320-24 Mill Street, Gilford, Craigavon, Northern IrelandDissolved Corporate (4 parents)Officer2023-03-15 ~ 2023-04-25IIF 46 - Director → ME
- 5NEWMAN 71 LTD - 2022-02-01LAND AND REAL ESTATE HOLDINGS LTD - 2020-11-0320-24 Mill Street, Gilford, Northern IrelandDissolved Corporate (4 parents)Officer2023-03-15 ~ 2023-04-25IIF 47 - Director → ME
- 6
CATERING BUSINESS SERVICES LTD
NI695402125a Ballinderry Bridge Road, Cookstown, Northern IrelandDissolved Corporate (3 parents, 2 offsprings)Officer2023-03-14 ~ 2024-06-03IIF 33 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DCA PLUMBING AND HEATING SERVICES LIMITED
NI69334120-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2022-12-25 ~ 2024-06-03IIF 29 - Director → MEPerson with significant control2022-12-25 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-04
Commencement of winding up on 2024-09-19TEA ROOMS PLUS LIMITED - 2022-01-20NEWMAN 4 LTD - 2020-08-26C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (6 parents)Officer2022-11-01 ~ 2023-04-25IIF 42 - Director → ME - 9ALTASOM 7 LTD - 2022-02-01PUBS PLUS LTD - 2021-03-2920-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern IrelandDissolved Corporate (4 parents)Person with significant control2022-05-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10GMD PROPERTIES (BELFAST) LIMITED - now
AURUM STORAGE SOLUTIONS LTD
- 2024-06-12 NI6954009 Merkland Place, Cupar Way, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2024-05-11 ~ 2024-05-20IIF 56 - Director → ME - 11DOWNSHIRE SHOP FITTING LTD - 2022-02-01DOWNSHIRE PROPERTIES 1 LTD - 2020-10-0220-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (4 parents)Officer2022-05-30 ~ nowIIF 25 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-07
Commencement of winding up on 2025-05-29GNR LAND AND PROPERTY LTD
- 2022-04-26 NI661671C/o The Insolvency Service, Adelaide House, Adelaide Street, BelfastLiquidation Corporate (6 parents)Officer2022-04-25 ~ 2023-12-04IIF 44 - Director → ME - 13
- 14
HOSPITALITY BUSINESS MANAGEMENT LTD
NI695403Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KAMAR LOGISTICS LIMITED
NI695420125a Ballinderry Bridge Road, Cookstown, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ 2024-06-03IIF 45 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
KAMAR MERCHANTS LIMITED
NI695431Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
KAMAR BROKERS LIMITED
- 2024-04-17 NI695425125a Ballinderry Bridge Road, Cookstown, Northern IrelandDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 18
KAMAR RETAIL LIMITED
NI695433Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19125a Ballinderry Bridge Road, Cookstown, Northern IrelandDissolved Corporate (2 parents, 2 offsprings)Officer2023-03-14 ~ 2024-05-30IIF 39 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 20125a Ballinderry Bridge Road, Cookstown, Tyrone, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ 2024-06-03IIF 37 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 21
KAMAR STORAGE SOLUTIONS LIMITED
NI695415Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 22
KAMAR TRADING LIMITED
NI69335920-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 23
KAMAR WHOLESALE LIMITED
NI695434Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 24
WILKO ENGINEERING LTD
- 2025-02-05 NI699599Meadow House Suite 9, 22 East Bridge Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-09
Commencement of winding up on 2024-09-26KOI RETAIL LIMITED - 2022-05-31ALTASOM 2 LTD - 2022-02-01HEALTHY FARM SHOPS LTD - 2021-03-29DOWNSHIRE PROPERTIES 3 LTD - 2020-08-26C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (7 parents)Officer2022-11-01 ~ 2023-12-04IIF 41 - Director → ME - 26
MCM LAND SERVICES LIMITED
- 2024-07-23 NI697772Meadow House Suite 11, 22 East Bridge Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2024-07-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 27MILLTOWN BUSINESS PLUS LTD - 2021-11-12MILLTOWN ESTATES LTD - 2020-09-25INTERREGION & RURAL DEVELOPMENT SERVICES LIMITED - 2018-10-3020-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (8 parents)Officer2022-11-01 ~ 2023-05-24IIF 24 - Director → ME
- 28ALTASOM 3 LTD - 2022-01-25WINE PLUS LTD - 2021-03-29NEWMAN 2 LTD - 2020-08-2620-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (5 parents)Officer2022-07-15 ~ 2023-04-25IIF 26 - Director → ME
- 29
- 30STREET AGENCIES LTD - 2026-01-063 Exchange Square Suite 510, The Priory Queensway, Birmingham, EnglandActive Corporate (4 parents)Officer2026-02-15 ~ nowIIF 52 - Director → MEPerson with significant control2026-02-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 31
POST BREXIT NI OPPORTUNITY GROUP LTD
NI69336720-24 Millstreet Castleview, Gilford, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 32
RETAIL BUSINESS MANAGEMENT LTD
NI695404Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SOUTH STREET AGENCIES LTD
1472822122 Troutbeck, Albany Street, London, England, EnglandDissolved Corporate (3 parents)Officer2024-07-23 ~ 2024-10-07IIF 57 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-30
Commencement of winding up on 2025-10-16GENESIS TRADING AND DEVELOPMENT LTD
- 2022-06-06 NI641501GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23GNR BROKERS LTD - 2020-06-15C/0 The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, AntrimLiquidation Corporate (11 parents)Officer2022-04-25 ~ 2023-05-24IIF 43 - Director → ME - 35
TOWN AND VILLAGE REGENERATION LTD
NI67052720-24 Mill Street Gilford, Craigavon, United KingdomDissolved Corporate (4 parents)Officer2023-03-15 ~ dissolvedIIF 48 - Director → ME
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