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, Carole Ann Moore
Hill, Carole Ann Moore
British co director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
& Estates Management Ltd, Bt3 Business Centre, 10 Dargon Crescent, Belfast, Antrim, BT3 9JP, Antrim
Hill, Carole Ann Moore
British co. director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Hill, Carole Ann Moore
British company director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companiesHill, Carole Ann Moore
British director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Carole Ann Moore
British born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
Fraser Hill, Carole Ann Moore
British director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Mrs Carole Ann Moore Hill
British born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE
- 1 4th Floor Glendinning House, 6 Murray Street, BelfastDissolved Corporate (3 parents)Equity (Company account)106,341 GBP2018-03-31Officer
2014-01-14 ~ dissolvedIIF 6 - Director → ME - 2 C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-533,270 GBP2018-03-31Officer 2005-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. AntrimDissolved Corporate (2 parents)Equity (Company account)-477 GBP2021-08-31Officer 2010-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OE
- 1BLCKTHORN HOLLOW MANAGEMENT COMPANY LIMITED - 2005-02-11 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)Equity (Company account)8,962 GBP2024-03-19Officer 2005-02-11 ~ 2009-09-10IIF 3 - Director → ME
- 2 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)Equity (Company account)7,486 GBP2023-12-31Officer 2001-09-27 ~ 2008-01-08IIF 7 - Director → ME
- 3 72-74 Omagh Road, Dromore, Omagh, Northern IrelandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,209,850 GBP2016-03-31Officer 1982-11-17 ~ 2018-02-23IIF 8 - Director → ME
- 4 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Officer 2013-01-02 ~ 2018-02-23IIF 10 - Director → ME
- 5 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United KingdomActive Corporate (7 parents)Equity (Company account)18 GBP2024-04-29Officer 2002-05-28 ~ 2011-04-27IIF 1 - Director → ME
- 6
W & D FRASER LIMITED
- nowLAURELHILL TRADERS LIMITED - 2000-01-01 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,600,905 GBP2016-03-31Officer 1984-01-10 ~ 2018-02-23IIF 9 - Director → ME - 7 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)Equity (Company account)2,737 GBP2024-03-19Officer 2003-02-11 ~ 2009-09-10IIF 5 - Director → ME
- 8 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,082,246 GBP2016-03-31Officer 1984-06-27 ~ 2018-02-23IIF 12 - Director → ME
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