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.
Hill, Raymond John
- British born in August 1960
Hill, Raymond John
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in August 1960
Hill, Raymond John
Resident in Northern Ireland
Registered addresses and corresponding companies10, Comber Road, Carryduff, Belfast, Antrim, BT8 8AN, Northern Ireland
IIF 4
- British born in August 1960
Hill, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies40, Kilbride Road, Doagh, Ballyclare, BT39 0SA, Northern Ireland
IIF 510, Comber Road, Carryduff, Belfast, BT8 8AN
IIF 610, Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
IIF 710 Comber Road, Carryduff, Belfast, BT8 8AN, United Kingdom
IIF 8C/o Belfast City Auctions Ltd, 10 Comber Road, Carryduff, Belfast, BT8 8AN
IIF 9Brightfield Business Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England
IIF 10
- British company director born in August 1960
Hill, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Old Manse, 40 Kilbride Road, Doagh, Ballyclare, BT39 OTT
IIF 11
- British director born in August 1960
Hill, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1960
Mr Raymond Hill
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1960
Mr Raymond John Hill
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1CARRYDUFF AUCTIONS (N.I.) LTD - 2011-01-10Related registration: NI60502210 Comber Road, Carryduff, BelfastActive Corporate (5 parents, 1 offspring)Equity (Company account)2,100,410 GBP2024-05-31Officer1996-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2BELFAST CITY AUCTIONS LIMITED - 2011-01-10Related registration: NI03043110 Comber Road, Carryduff, BelfastDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 4 - Director → ME
- 3ULTIMATE CAR BUYER LTD - 2021-07-2810 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)126,254 GBP2024-05-31Officer2021-07-28 ~ nowIIF 2 - Director → ME
- 4Mitchell Road, Corby, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2024-05-31Officer2014-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 510 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-112,962 GBP2024-05-31Officer2020-05-15 ~ nowIIF 9 - Director → ME
- 614 Ballyclough Road, Lisburn, Co AntrimDissolved Corporate (4 parents)Officer2006-08-04 ~ dissolvedIIF 11 - Director → ME
- 7Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OMAGH AUCTION GROUP LTD
- nowSIMANDA MANAGEMENT LTD - 2001-02-0110 Comber Road, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)10,185 GBP2024-05-31Officer2001-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 910 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2022-11-08 ~ nowIIF 7 - Director → ME
- 1010 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2023-08-04 ~ nowIIF 5 - Director → ME
- 11Brightfield Business Park Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)213,635 GBP2024-05-31Officer2021-07-09 ~ nowIIF 10 - Director → ME
- 1210 Comber Road Carryduff, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)107,892 GBP2024-07-31Officer2020-07-03 ~ nowIIF 8 - Director → ME
- 1317 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 110 Comber Road Carryduff, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)107,892 GBP2024-07-31Person with significant control2020-07-03 ~ 2020-07-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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