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.
Tracey, Gabriel John
- Irish born in September 1967
Tracey, Gabriel John
Resident in United Kingdom
Registered addresses and corresponding companies143 Malone Road, Belfast, BT9 6SU
IIF 1
- Irish born in September 1967
Tracey, John Gabrie
Resident in United Kingdom
Registered addresses and corresponding companiesDrumlyon House, Drumlyon, Enniskillen, Fermanagh, BT74 5TB, United Kingdom
IIF 2
- Irish born in September 1967
Tracey, Gabriel John
Resident in Northern Ireland
Registered addresses and corresponding companies2 Sandy Lane, Old Rossorry, Enniskillen, Co Fermanagh, BT74 7NW
IIF 32, Sandy Lane, Old Rossorry, Enniskillen, Fermanagh, BT74 7NL, United Kingdom
IIF 42, Sandy Lane, Sandy Lane, Enniskillen, County Fermanagh, BT74 7NL, Northern Ireland
IIF 5Drumlyon House, Drumlyon, Enniskillen, Co. Fermanagh, BT74 5TB, United Kingdom
IIF 6
- Irish building contractor born in September 1967
Tracey, Gabrial John
Resident in Northern Ireland
Registered addresses and corresponding companies143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 7
- Registered addresses and corresponding companies
Tracey, Gabriel John
- Irish contracts director born in January 1967
Tracey, John Gabriel
Resident in Northern Ireland
Registered addresses and corresponding companiesDrumlyon House, C/ O Tracey Brothers Ltd, Drumlyon, Enniskillen, County Fermanagh, BT74 5TB, Northern Ireland
IIF 10
- Irish born in September 1967
Mr Gabriel John Tracey
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tracey, John Gabriel
Drumlyon House, Drumlyon, Enniskillen, Fermanagh, BT74 5TB, United Kingdom
IIF 17
- 1
CONSTRUCTION FEDERATION SERVICES LIMITED
Other registered number: NI001944143 Malone Road, BelfastActive Corporate (6 parents, 1 offspring)Officer2020-11-24 ~ nowIIF 1 - Director → ME - 2CARTMEL DEVELOPMENTS LIMITED - 2007-11-05C/o Tracey Brothers Ltd, Drumlyon House, Drumlyon, Enniskillen, County FermanaghActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-10-31Officer2007-10-30 ~ nowIIF 5 - Director → ME2007-10-30 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DRUMGARROW VILLAGE MANAGEMENT COMPANY LTD
Other registered number: NI066747Drumlyon House, Drumlyon, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-11-30Officer2020-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4BARROWS GREEN PROPERTIES LIMITED - 2007-11-02Tracey Brothers Ltd, Drumlyon House, Drumlyon, Enniskillen, FermanaghActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12 GBP2024-10-31Officer2007-10-30 ~ nowIIF 4 - Director → ME2007-10-30 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 5
TRACEY BROTHERS LIMITED
- nowCOPNEY LIMITED - 1999-08-31Drumlyon House, Drumlyon, EnniskillenActive Corporate (3 parents)Profit/Loss (Company account)566,771 GBP2023-04-01 ~ 2024-03-31Officer1999-08-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 12 - Has significant influence or control → OE - 6TULLYRONAN PROPERTIES LIMITED - 2007-11-05C/o Tracey Brothers Ltd, Drumlyon House, Drumlyon, Enniskillen, FermanaghActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14 GBP2024-10-31Officer2012-10-01 ~ nowIIF 2 - Director → ME2012-10-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 1FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25143 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)Officer2013-02-04 ~ 2024-06-03IIF 7 - Director → ME
- 2DARRAGH DEVELOPMENTS LIMITED - 2005-01-19C/o Brackenwood Property Management, 8a Society Street, Coleraine, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,166 GBP2024-01-31Officer2005-01-03 ~ 2015-09-25IIF 10 - Director → ME
- 3
TRACEY BROTHERS LIMITED
- nowCOPNEY LIMITED - 1999-08-31Drumlyon House, Drumlyon, EnniskillenActive Corporate (3 parents)Profit/Loss (Company account)566,771 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2023-02-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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