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

Mr David Alexander Rea

    Related profiles found in government register
  • Mr David Alexander Rea
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Ormeau Road, Belfast, BT7 2GE, Northern Ireland

      IIF 1

    • Emerson House, Ballynahinch Road, Carryduff, Down, BT8 8DN, Northern Ireland

      IIF 2
  • Rea, David Alexander
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Ormeau Road, Belfast, BT7 2GE, Northern Ireland

      IIF 3

    • C/o Mcguire + Farry Limited, Emerson House, Carryduff, Belfast, Co. Down, BT8 8DN, Northern Ireland

      IIF 4

    • 16, Kitchen Hill, Lurgan, Craigavon, County Armagh, BT66 6AZ, Northern Ireland

      IIF 5

    • 16a, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 6
  • Mr David Alexander Rea
    British born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Wellington Place, Belfast, BT1 6GE

      IIF 7 IIF 8

    • 217, Lisburn Road, Belfast, BT9 7EJ, United Kingdom

      IIF 9

    • 2a, Rosetta Road, Belfast, BT6 0LT, Northern Ireland

      IIF 10

    • Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland

      IIF 11 IIF 12

    • Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 13

    • C/0 Mcgurie & Farry, Emerson House, Carryduff, BT8 8DN

      IIF 14

    • 16, Kitchen Hill, Lurgan, Craigavon, BT66 6AZ

      IIF 15
  • Rea, David Alexander
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emerson House, Ballynahinch Road, Carryduff, Down, BT8 8DN

      IIF 16

    • 29, Wallace Hill Road, Downpatrick, County Down, BT30 9BU

      IIF 17
  • David Alexander Rea
    British born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Wellington Place, Belfast, BT1 6GE

      IIF 18

    • 469, Lisburn Road, Belfast, BT9 7EZ, Northern Ireland

      IIF 19

    • 75, Saintfield Road, Belfast, BT8 7HN, Northern Ireland

      IIF 20
  • Rea, David Alexander
    British business owner born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Wellington Place, Belfast, BT1 6GE

      IIF 21

    • Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 22
  • Rea, David Alexander
    British director born in March 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Wellington Place, Belfast, BT1 6GE

      IIF 23 IIF 24

    • 217, Lisburn Road, Belfast, BT9 7EJ, United Kingdom

      IIF 25

    • 2a, Rosetta Road, Belfast, BT6 0LT, Northern Ireland

      IIF 26

    • 469, Lisburn Road, Belfast, BT9 7EZ, Northern Ireland

      IIF 27

    • 75, Saintfield Road, Belfast, BT8 7HN, Northern Ireland

      IIF 28

    • Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland

      IIF 29 IIF 30

    • 16, Kitchen Hill, Lurgan, Craigavon, BT66 6AZ

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    M D PETERS LIMITED - 1993-09-09
    16 Kitchen Hill, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    309 GBP2023-08-31
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 2
    16 Kitchen Hill, Lurgan, Craigavon
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Mcguire & Farry, Emerson House, Ballynahinch Road, Carryduff, Down
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    C/o Mcguire + Farry Limited Emerson House, Carryduff, Belfast, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CURRY CARVILL REA FINANCIAL PLANNING LLP - 2005-08-24
    C/0 Mcgurie & Farry, Emerson House, Carryduff
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    16a Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 6 - Director → ME
  • 7
    Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    15 Wellington Place, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    -24,605 GBP2023-12-29
    Officer
    2018-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,551 GBP2020-12-31
    Officer
    2017-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    JCA NINETY FOUR LIMITED - 2021-09-07
    15 Wellington Place, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-29
    Officer
    2021-09-01 ~ 2024-03-13
    IIF 23 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-03-13
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    469 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    41,776 GBP2023-03-31
    Officer
    2018-12-04 ~ 2022-12-31
    IIF 27 - Director → ME
    Person with significant control
    2018-12-04 ~ 2022-07-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    300 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -73,823 GBP2022-03-31
    Officer
    2016-08-15 ~ 2022-12-31
    IIF 3 - Director → ME
    Person with significant control
    2016-08-15 ~ 2022-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    75 Saintfield Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    23,286 GBP2023-03-31
    Officer
    2020-10-02 ~ 2022-12-31
    IIF 28 - Director → ME
    Person with significant control
    2020-10-02 ~ 2022-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    15 Wellington Place, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -18,648 GBP2023-12-25
    Officer
    2016-12-21 ~ 2024-03-13
    IIF 21 - Director → ME
    Person with significant control
    2016-12-21 ~ 2024-03-13
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    217 Lisburn Road, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-24 ~ 2024-03-13
    IIF 25 - Director → ME
    Person with significant control
    2022-03-24 ~ 2024-03-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,986 GBP2019-12-31
    Officer
    2017-06-08 ~ 2020-09-20
    IIF 30 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-09-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2a Rosetta Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2019-10-22 ~ 2024-03-13
    IIF 26 - Director → ME
    Person with significant control
    2019-10-22 ~ 2024-03-13
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.