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
parent relation
Individuals in focus

Logan, Catherine

    Related profiles found in government register
  • Logan, Catherine
    British

    Registered addresses and corresponding companies

    • Elliott House, Kilwinning Rd, Irvine, Ayrshire, KA12 8TG

      IIF 1

    • Elliott House, Kilwinning Rd, Irvine, Ayrshire, KA12 8TG, Scotland

      IIF 2 IIF 3 IIF 4
  • Logan, Catherine
    British accountant

    Registered addresses and corresponding companies

    • Elliott House, Kilwinning Road, Irvine, Ayrshire, KA12 8TG

      IIF 5

    • Elliott House, Kilwinning Road, Irvine, KA12 8TG

      IIF 6 IIF 7

    • Firth Road, Houston Industrial Estate, Livingston, West Lothian, EH54 5DJ

      IIF 8

    • Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DJ

      IIF 9

    • 5 Steeples View, Troon, Ayrshire, KA10 6UF

      IIF 10 IIF 11
  • Logan, Catherine
    British accoutant

    Registered addresses and corresponding companies

    • Elliott House, Kilwinning Road, Irvine, Ayrshire, KA12 8TG

      IIF 12

    • 5 Steeples View, Troon, Ayrshire, KA10 6UF

      IIF 13
  • Logan, Catherine

    Registered addresses and corresponding companies

    • C/o Maxi Haulage Ltd, Hawkes Drive Heathcote, Industrial Estate Warwick, Warwickshire, CV34 6LX

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Maxi Haulage Ltd, Hawkes Drive Heathcote, Industrial Estate Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2003-02-28 ~ now
    IIF 14 - secretary → ME
  • 2
    DUNWILCO (1704) LIMITED - 2011-07-25
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 3 - secretary → ME
Ceased 12
  • 1
    IXAM PROPERTIES LIMITED - 2019-11-14
    MAXI PROPERTIES (GLASGOW) LIMITED - 2012-11-19
    DUNWILCO (764) LIMITED - 2000-09-04
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,848 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 12 - secretary → ME
  • 2
    DUNWILCO (1705) LIMITED - 2011-07-25
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    30,753,511 GBP2023-09-30
    Officer
    2011-07-27 ~ 2022-10-27
    IIF 1 - secretary → ME
  • 3
    Firth Road, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (5 parents)
    Equity (Company account)
    8,670,413 GBP2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 9 - secretary → ME
  • 4
    TOTTOCIOUS LIMITED - 1985-02-15
    Firth Road, Houston Industrial Estate, Livingston, West Lothian
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,584 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 8 - secretary → ME
  • 5
    DUNWILCO (1710) LIMITED - 2011-07-26
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-07-27 ~ 2022-10-27
    IIF 4 - secretary → ME
  • 6
    DUNWILCO (787) LIMITED - 2000-10-27
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -43,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 13 - secretary → ME
  • 7
    MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED - 1999-04-19
    Elliott House, Kilwinning Road, Irvine
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    -171,302 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 7 - secretary → ME
  • 8
    CALEDONIAN CARRIERS LIMITED - 1983-09-27
    Elliott House, Kilwinning Road, Irvine
    Corporate (6 parents)
    Equity (Company account)
    23,001,456 GBP2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 6 - secretary → ME
  • 9
    DUNWILCO (817) LIMITED - 2000-11-28
    Elliot House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 10 - secretary → ME
  • 10
    DUNWILCO (765) LIMITED - 2000-09-04
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    35,975 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 5 - secretary → ME
  • 11
    DUNWILCO (1700) LIMITED - 2011-07-25
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    38,038 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-07-27 ~ 2022-10-27
    IIF 2 - secretary → ME
  • 12
    MAXI WAREHOUSING (IRVINE) LIMITED - 1983-09-27
    Elliott House, Kilwinning Road, Irvine
    Corporate (5 parents)
    Profit/Loss (Company account)
    39,586 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-02-28 ~ 2022-10-27
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.