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 Damian Terence Fusco
Mr Damian Terence Fusco
British born in January 1965Resident in Northern Ireland
Registered addresses and corresponding companiesDamian Fusco
British born in January 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
Fusco, Damian Terence
British born in January 1965Resident in Northern Ireland
Registered addresses and corresponding companiesFusco, Damian
British born in January 1965Resident in Northern Ireland
Registered addresses and corresponding companiesFusco, Damian Terence
Registered addresses and corresponding companiesFusco, Damian
Registered addresses and corresponding companies
IIF 10 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
- 1 5 Balloo Way, Bangor, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer
2018-02-28 ~ nowIIF 7 - Director → ME 2018-02-28 ~ nowIIF 10 - Secretary → MEPerson with significant control 2018-02-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 Balloo Way, Bangor, County Down, Northern IrelandActive Corporate (4 parents)Profit/Loss (Company account)304,342 GBP2023-11-01 ~ 2024-10-31Officer 2013-09-10 ~ nowIIF 5 - Director → ME 2018-02-28 ~ nowIIF 8 - Secretary → ME
- 3 6 Albert Street, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)-2,840 GBP2024-12-31Officer 2018-04-11 ~ nowIIF 6 - Director → ME
- 4 5 Balloo Way, Bangor, County Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-781,737 GBP2024-10-31Officer 2015-04-23 ~ nowIIF 4 - Director → ME 2018-02-28 ~ nowIIF 9 - Secretary → ME
- 1 5 Balloo Way, Bangor, County Down, Northern IrelandActive Corporate (4 parents)Profit/Loss (Company account)304,342 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-09-10 ~ 2018-02-28IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Balloo Way, Bangor, County Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-781,737 GBP2024-10-31Person with significant control 2016-04-23 ~ 2018-02-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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