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 Robert William Hill
- Scottish born in September 1991
Mr Robert William Hill
Resident in Scotland
Registered addresses and corresponding companies19, Forth Reach, Dalgety Bay, Dunfermline, Fife, KY11 9FF
IIF 1
- Scottish director born in September 1991
Hill, Robert William
Resident in Scotland
Registered addresses and corresponding companies19, Forth Reach, Dalgety Bay, Dunfermline, Fife, KY11 9FF, United Kingdom
IIF 2
- Scottish retail born in September 1991
Hill, Robert William
Resident in Scotland
Registered addresses and corresponding companies14, Quarry Court, Cowdenbeath, Fife, KY4 9LS, Scotland
IIF 3
- British born in August 1965
Mr Robert William Hall
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 4Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 5Suite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom
IIF 6
- born in August 1965
Hall, Robert William
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor Davidson House, Glenavy Road Business Park, Glenavy Road, Moira, Co Armagh, BT67 0LT
IIF 7
- British born in August 1965
Hall, Robert William
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 8 IIF 9Suite 1 Davidson House, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
IIF 10 IIF 11Suite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom
IIF 12
- British director born in August 1965
Hall, Robert William
Resident in Northern Ireland
Registered addresses and corresponding companies89, Old Kilmore Road, Moira, Craigavon, Co. Armagh, BT67 0NA, United Kingdom
IIF 13
- British financial adviser born in August 1965
Hall, Robert William
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1, Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, BT67 0LT, United Kingdom
IIF 14
- British born in August 1965
Hall, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies25 Linden Brae, Annalong, Newry, BT34 4XS
IIF 15
- British financial advisor born in August 1965
Hall, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies25 Linden Brae, Annalng, Newry, Co Down, BT34 4XS
IIF 16
- 1
ANNALONG COMMUNITY DEVELOPMENT ASSOCIATION LIMITED
NI02907057 Kilkeel Road, Annalong, Newry, Northern IrelandActive Corporate (24 parents)Officer2006-07-24 ~ nowIIF 15 - Director → ME - 2
CIRCLE (NI) LTD
NI61975089 Old Kilmore Road, Moira, Craigavon, County Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 13 - Director → ME - 3
DAPR RAGS LTD
SC49297619 Forth Reach, Dalgety Bay, Dunfermline, FifeDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SPECTRA CLOTHING LTD
SC52881714 Quarry Court, Cowdenbeath, Fife, ScotlandDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 3 - Director → ME - 5
SPECTRUM ACCOUNTANCY LLP
NC0013531st Floor Davidson House Glenavy Road Business Park, Glenavy Road, Moira, Co ArmaghDissolved Corporate (5 parents)Officer2016-03-08 ~ dissolvedIIF 7 - LLP Designated Member → ME - 6
SPECTRUM ADVICE GROUP LTD
NI703678Suite 1 Davidson House Glenavy Road Business Park 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2023-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPECTRUM PORTFOLIO MANAGEMENT LTD
- 2020-09-18 NI672434Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ 2021-05-14IIF 14 - Director → ME2023-10-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-08 ~ 2021-05-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SPECTRUM FINANCIAL PLANNING LTD
NI724157Suite 1 Davidson House Glenavy Road Business Park 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 8 - Director → ME - 9Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 11 - Director → ME
- 10CORE FINANCIAL PLANNING LTD - 2017-05-25Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-05 ~ 2024-02-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
THE INVESTMENT MARKET (NI) LIMITED
NI065763Phelan & Prescott, River House, Home Avenue, Newry, County Down, Northern IrelandDissolved Corporate (6 parents)Officer2007-08-06 ~ dissolvedIIF 16 - Director → ME
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