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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steele, Diane Sylvia Moore Fraser

    Related profiles found in government register
  • Steele, Diane Sylvia Moore Fraser
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Beechmount Road, Carryduff, Belfast, Co Down, BT8 8AD

      IIF 1
  • Steele, Diane Sylvia Moore Fraser
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 2
  • Steele, Diane Sylvia Moore
    British private housing developer born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 3
  • Fraser, David Moore
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address & Estates Management Ltd, Bt3 Business Centre, 10 Dargon Crescent, Belfast, Antrim, BT3 9JP, Antrim

      IIF 4

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 5
  • Fraser, David Moore
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Beechmount Road, Carryduff, BT8 8AD

      IIF 6

    • icon of address 19, Beechmount Road, Carryduff, Belfast, Co Down, BT8 8AD, United Kingdom

      IIF 7

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 8 IIF 9
  • Fraser, David Moore
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Beechmount Road, Clontonacallly, Carryduff, Co Down, BT8 8AD

      IIF 10
  • Fraser, David Moore
    British private housing developer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 11
  • Fraser Steele, Diane Sylvia Moore
    British director born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland

      IIF 12

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 13
  • Mr David Moore Fraser
    British born in September 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 24, Beechmount Road, Carryduff, Belfast, BT8 8AD, Northern Ireland

      IIF 14

    • icon of address 4th Floor Glendinning House, 6 Murray Street, Belfast, BT2 6DN, Northern Ireland

      IIF 15

    • icon of address 51a, Middle Braniel Road, Belfast, BT5 7TU, Northern Ireland

      IIF 16

    • icon of address 19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom

      IIF 17

    • icon of address 24, Beechmount Road, Carryduff, Down, BT8 8AD, Northern Ireland

      IIF 18 IIF 19
  • Fraser, David Moore
    British builder born in September 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 51a, Middle Braniel Road, Belfast, BT5 7TU, Northern Ireland

      IIF 20

    • icon of address 24, Beechmount Road, Carryduff, Down, BT8 8AD, Northern Ireland

      IIF 21 IIF 22
  • Fraser, David Moore
    British director born in September 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 23

    • icon of address 4th Floor Glendinning House, 6 Murray Street, Belfast, BT2 6DN, Northern Ireland

      IIF 24

    • icon of address 72-74, Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland

      IIF 25

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 26
  • Fraser, David Moore
    British property developer born in September 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom

      IIF 27
  • Fraser, David Moore
    British company director born in July 1957

    Registered addresses and corresponding companies

    • icon of address 24 Beechmount Road, Carryduff, Belfast, BT8 8AD

      IIF 28
  • Haslett, Arlene Moore
    British director born in August 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20, Beechmount Road, Carryduff, Belfast, Bt8 8ad, BT8 8AD, Northern Ireland

      IIF 29

    • icon of address 72-74, Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland

      IIF 30

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 31 IIF 32 IIF 33
  • Fraser Steele, Diane
    British director born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 34
  • Fraser, David Moore
    British

    Registered addresses and corresponding companies

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 35 IIF 36

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 37
  • Fraser, David
    British director born in September 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 38
  • Mills Fraser, Margaret
    British director born in October 1931

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland

      IIF 39

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 40
  • Moore Fraser, David
    British director born in September 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 41
  • Fraser, Margaret Mills
    British director born in October 1931

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 42 IIF 43
  • Fraser, Margaret
    British director born in October 1931

    Registered addresses and corresponding companies

    • icon of address 19 Beechmount Road, Carryduff, Belfast, BT8 8AD

      IIF 44
  • Fraser, Margaret Mills
    British company director born in October 1931

    Registered addresses and corresponding companies

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 45
  • Fraser, Margaret Mills
    British

    Registered addresses and corresponding companies

    • icon of address Clontonacally, 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 46
  • Fraser, David Moore

    Registered addresses and corresponding companies

    • icon of address 24 Beechmount Road, Carryduff, Belfast, BT8 8AD

      IIF 47 IIF 48

    • icon of address 19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom

      IIF 49

    • icon of address 19 Beechmount Road, Carryduff, Co Down, BT8 8AD

      IIF 50 IIF 51

    • icon of address 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland

      IIF 52
  • Mills Fraser, Margaret

    Registered addresses and corresponding companies

    • icon of address 72-74, Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland

      IIF 53
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    15,210 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 24 Beechmount Road, Carryduff, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,021 GBP2024-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 24 Beechmount Road, Carryduff, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 51a Middle Braniel Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 20 Beechmount Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -182,824 GBP2024-03-31
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address 24 Beechmount Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89,206 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address 1c The Square, Ballyclare, Co.antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,985 GBP2024-12-31
    Officer
    icon of calendar 1995-09-11 ~ 2000-09-08
    IIF 10 - Director → ME
  • 2
    icon of address 29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    15,210 GBP2024-08-31
    Officer
    icon of calendar 2016-07-04 ~ 2018-02-23
    IIF 27 - Director → ME
    icon of calendar 2016-07-04 ~ 2017-08-11
    IIF 49 - Secretary → ME
  • 3
    BLCKTHORN HOLLOW MANAGEMENT COMPANY LIMITED - 2005-02-11
    icon of address Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    8,962 GBP2024-03-19
    Officer
    icon of calendar 2010-10-11 ~ 2018-05-02
    IIF 7 - Director → ME
    icon of calendar 2005-02-11 ~ 2009-09-18
    IIF 28 - Director → ME
    icon of calendar 2010-10-11 ~ 2018-05-02
    IIF 1 - Director → ME
    icon of calendar 2005-02-11 ~ 2009-09-10
    IIF 48 - Secretary → ME
  • 4
    icon of address Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    9,126 GBP2024-12-31
    Officer
    icon of calendar 2001-09-27 ~ 2008-01-08
    IIF 9 - Director → ME
    icon of calendar 2001-09-27 ~ 2008-01-08
    IIF 50 - Secretary → ME
  • 5
    icon of address 51a Middle Braniel Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ 2025-04-09
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    65 GBP2023-12-31
    Officer
    icon of calendar 1998-12-14 ~ 2006-12-05
    IIF 5 - Director → ME
    icon of calendar 2000-07-28 ~ 2006-12-05
    IIF 44 - Director → ME
  • 7
    icon of address 72-74 Omagh Road, Dromore, Omagh, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,209,850 GBP2016-03-31
    Officer
    icon of calendar 1982-11-17 ~ 2018-02-23
    IIF 25 - Director → ME
    icon of calendar 1982-11-17 ~ 2018-02-03
    IIF 12 - Director → ME
    icon of calendar 1982-11-17 ~ 2018-02-23
    IIF 30 - Director → ME
    IIF 39 - Director → ME
    icon of calendar 1982-11-17 ~ 2018-02-23
    IIF 53 - Secretary → ME
  • 8
    icon of address 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ 2018-02-23
    IIF 26 - Director → ME
    IIF 34 - Director → ME
    IIF 31 - Director → ME
    IIF 40 - Director → ME
    icon of calendar 2013-05-01 ~ 2018-02-23
    IIF 52 - Secretary → ME
  • 9
    SANDOWN MANOR MANGEMENT COMPANY LIMITED - 2009-01-07
    icon of address C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    67,041 GBP2024-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2018-01-22
    IIF 11 - Director → ME
    icon of calendar 2009-01-07 ~ 2015-05-08
    IIF 3 - Director → ME
    icon of calendar 2009-01-07 ~ 2018-01-22
    IIF 36 - Secretary → ME
  • 10
    icon of address 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18 GBP2024-04-29
    Officer
    icon of calendar 2002-05-28 ~ 2011-04-27
    IIF 4 - Director → ME
    icon of calendar 2002-05-31 ~ 2010-05-31
    IIF 35 - Secretary → ME
  • 11
    LAURELHILL TRADERS LIMITED - 2000-01-01
    icon of address 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,600,905 GBP2016-03-31
    Officer
    icon of calendar 1984-01-10 ~ 2018-02-23
    IIF 38 - Director → ME
    IIF 42 - Director → ME
    IIF 32 - Director → ME
    IIF 2 - Director → ME
    icon of calendar 1984-01-10 ~ 2018-02-23
    IIF 37 - Secretary → ME
  • 12
    icon of address Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    7,129 GBP2025-03-19
    Officer
    icon of calendar 2003-02-11 ~ 2009-09-10
    IIF 6 - Director → ME
    icon of calendar 2003-02-11 ~ 2009-09-10
    IIF 47 - Secretary → ME
  • 13
    icon of address 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,082,246 GBP2016-03-31
    Officer
    icon of calendar 1984-06-27 ~ 2018-02-23
    IIF 43 - Director → ME
    IIF 13 - Director → ME
    IIF 33 - Director → ME
    IIF 41 - Director → ME
    icon of calendar 1984-06-27 ~ 2018-02-23
    IIF 46 - Secretary → ME
  • 14
    icon of address Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    51,138 GBP2024-03-31
    Officer
    icon of calendar 2000-07-18 ~ 2006-12-05
    IIF 8 - Director → ME
    IIF 45 - Director → ME
    icon of calendar 2000-07-18 ~ 2006-12-05
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.