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.
Logan, Diarmuid Mt
- 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 14 Ardenlee Green, Ravenhill Road, Belfast, BT6 8QF, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)20-24 Mill Street, Gilford, Craigavon, Co. Armagh, BT63 6HQ, Northern Ireland
IIF 620-24 Millstreet Gilford, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 720-24 Mill Street, Gilford, Co. Armagh, BT63 6HQ, Northern Ireland
IIF 8
- 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 12 IIF 13 IIF 14 (more)(less)4 Ardenlee Green, Ravenhill Road, Belfast, BT6 8QF, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)(less)125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 2320-24 Mill Street, Gilford, Craigavon, BT63 6HQ, Northern Ireland
IIF 2420-24 Mill Street, Gilford, Craigavon, Co. Armagh, BT63 6HQ, Northern Ireland
IIF 25 IIF 2620-24 Millstreet, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 2720-24 Millstreet Gilford, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 28
- 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 31Meadow House, Suite 11, 22 East Bridge Street, Belfast, BT1 3NR, Northern Ireland
IIF 32125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 33 IIF 3422, Troutbeck, Albany Street, London, England, NW1 4EG, England
IIF 35
- Irish born in July 1996
Mr Diarmuid Logan
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 39 IIF 40 IIF 41 (more)(less)4 Ardenlee Green, Ravenhill Road, Belfast, BT6 8QF, Northern Ireland
IIF 49125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
IIF 5020-24 Millstreet, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 5120-24 Millstreet Gilford, Castleview, Gilford, Craigavon, BT63 6JS, Northern Ireland
IIF 52 IIF 53
- 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 543 Exchange Square, Suite 510, The Priory Queensway, Birmingham, B4 6FS, England
IIF 55125a, Ballinderry Bridge Road, Cookstown, BT80 0AY, Northern Ireland
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 8 - Director → ME2022-07-01 ~ 2022-09-23IIF 5 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 12 - Director → MEPerson with significant control2022-12-27 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 33 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 56 - 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 24 - 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 25 - 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 11 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 7 - Director → MEPerson with significant control2022-12-25 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 20 - 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 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 34 - 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 3 - 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 22 - 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 10 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 23 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 13 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 1 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 18 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 17 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 15 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 16 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 28 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 14 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 29 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 54 - 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 19 - 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 32 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 37 - 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 2 - 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 4 - 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 30 - Director → MEPerson with significant control2026-02-15 ~ nowIIF 55 - 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 27 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 9 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 35 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 57 - 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 21 - Director → ME - 35
TOWN AND VILLAGE REGENERATION LTD
NI67052720-24 Mill Street Gilford, Craigavon, United KingdomDissolved Corporate (4 parents)Officer2023-03-15 ~ dissolvedIIF 26 - Director → ME
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