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.
Fraser, Paul Moore
Fraser, Paul Moore
Registered addresses and corresponding companiesFraser, Paul
Registered addresses and corresponding companies
IIF 6
184 Crawfordsburn Road, Bangor, BT19 1HY, United Kingdom
Fraser, Paul Moore
British Registered addresses and corresponding companiesFraser, Paul Moore
British co director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 184 Crawfordsburn Road, Bangor, Co Down, BT19 1HY
Fraser, Paul Moore
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 184 Crawfordsburn Road, Bangor, Co Down, BT19 1HY
Fraser, Paul Moore
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 184 Crawfordsburn Rd, Bangor, BT19 1HY
IIF 13 184 Crawfordsburn Road, Bangor, BT19 1HY
IIF 14 184, Crawfordsburn Road, Bangor, BT19 1HY, Northern Ireland
IIF 15 184 Crawfordsburn Road, Bangor, BT19 1HY, United Kingdom
IIF 16 184 Crawfordsburn Road, Crawfordsburn, Bangor, Co Down
IIF 17 Windrush House, Newton Park, Belfast, BT8 4LY, Northern Ireland
IIF 18 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom
IIF 19 127 Church Road, Holywood, BT18 9BZ, United Kingdom
Fraser, Paul Moore
British property developer born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 184 Crawfordsburn Road, Bangor, BT19 1HY
Mr Paul Moore Fraser
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Windrush House, Newton Park, Saintfield Road, BelfastCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer
2010-01-20 ~ nowIIF 5 - secretary → ME - 2 184 Crawfordsburn Road, Bangor, Northern IrelandCorporate (3 parents, 2 offsprings)Equity (Company account)17,290,513 GBP2024-03-31Officer 2010-01-28 ~ nowIIF 14 - director → ME 2010-01-20 ~ nowIIF 7 - secretary → ME
- 3MOYNE SHELF COMPANY (NO.211) LIMITED - 2006-03-14 184 Crawfordsburn Road, Bangor, Northern IrelandCorporate (2 parents)Equity (Company account)183,880 GBP2024-03-31Officer 2006-03-22 ~ nowIIF 12 - director → ME 2023-08-16 ~ nowIIF 2 - secretary → ME
- 4 32 Lodge Road, ColeraineCorporate (1 parent)Equity (Company account)12,489 GBP2023-11-30Officer 2013-11-25 ~ nowIIF 18 - director → MEPerson with significant control 2016-10-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 5 184 Crawfordsburn Road, Bangor, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)4,521,441 GBP2024-03-31Officer 2022-01-28 ~ nowIIF 15 - director → ME 2022-01-28 ~ nowIIF 6 - secretary → MEPerson with significant control 2022-01-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1 Windrush House, Newton Park, Saintfield Road, BelfastCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer 1986-12-30 ~ 1998-11-20IIF 10 - director → ME
- 2KA CARRYDUFF LIMITED - 2018-04-30 Windrush House, Newton Park, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)-35,721 GBP2024-02-29Officer 2015-02-16 ~ 2018-04-18IIF 17 - director → MEPerson with significant control 2017-02-16 ~ 2018-04-18IIF 22 - Ownership of shares – 75% or more → OE
- 3 Windrush House, Newton Park, Saintfield Road, BelfastCorporate (5 parents)Equity (Company account)18,521,288 GBP2024-03-31Officer 2010-01-20 ~ 2022-01-31IIF 9 - secretary → ME
- 4 Unit 2 232-240 Belmont Road, Belfast, Northern IrelandCorporate (5 parents, 3 offsprings)Equity (Company account)40,296,023 GBP2023-03-31Officer 2022-01-28 ~ 2022-01-31IIF 19 - director → MEPerson with significant control 2022-01-28 ~ 2022-01-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 54 Belmont Road, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)15,079 GBP2023-12-31Officer 2003-01-28 ~ 2008-01-15IIF 16 - director → ME 2008-01-18 ~ 2009-01-29IIF 4 - secretary → ME
- 6 29 Hillhead Road, Ballyclare, Northern IrelandCorporate (2 parents)Equity (Company account)20,885 GBP2023-12-31Officer 2000-07-25 ~ 2020-01-10IIF 11 - director → ME 2000-07-25 ~ 2020-01-10IIF 8 - secretary → MEPerson with significant control 2016-07-25 ~ 2021-02-25IIF 23 - Has significant influence or control → OE
- 7MAYFIELD VILLAGE MANSION APARTMENT MANAGEMENT COMPANY LIMITED - 2005-01-28 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)10,179 GBP2023-12-31Officer 2005-01-28 ~ 2008-01-18IIF 13 - director → ME 2005-01-28 ~ 2008-01-18IIF 1 - secretary → ME
- 8 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)12,434 GBP2024-03-31Officer 2005-01-05 ~ 2009-12-01IIF 20 - director → ME 2005-01-05 ~ 2009-12-01IIF 3 - secretary → ME
