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.
Haslett, Arlene Moore
Haslett, Arlene Moore
British director born in August 1952Resident in Northern Ireland
Registered addresses and corresponding companiesFraser, David Moore
British builder born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companiesFraser, David Moore
British director born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companiesFraser, David Moore
British property developer born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13
19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom
Steele, Diane Sylvia Moore
British private housing developer born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 19 Beechmount Road, Carryduff, Co Down, BT8 8AD
Fraser Steele, Diane
British director born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Fraser, David
British director born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Fraser, Margaret Mills
British director born in October 1931Resident in Northern Ireland
Registered addresses and corresponding companiesMoore Fraser, David
British director born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Mr David Moore Fraser
British born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 24, Beechmount Road, Carryduff, Belfast, BT8 8AD, Northern Ireland
IIF 21 4th Floor Glendinning House, 6 Murray Street, Belfast, BT2 6DN, Northern Ireland
IIF 22 51a, Middle Braniel Road, Belfast, BT5 7TU, Northern Ireland
IIF 23 19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom
IIF 24 IIF 25 24, Beechmount Road, Carryduff, Down, BT8 8AD, Northern Ireland
Mills Fraser, Margaret
British director born in October 1931Resident in Northern Ireland
Registered addresses and corresponding companiesFraser Steele, Diane Sylvia Moore
British director born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companiesFraser, David Moore
British co director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesFraser, David Moore
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesFraser, David Moore
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 24 Beechmount Road, Clontonacallly, Carryduff, Co Down, BT8 8AD
Fraser, David Moore
British private housing developer born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 19 Beechmount Road, Carryduff, Co Down, BT8 8AD
Fraser, David Moore
British company director born in July 1957Registered addresses and corresponding companies
IIF 38 24 Beechmount Road, Carryduff, Belfast, BT8 8AD
Fraser, David Moore
British Registered addresses and corresponding companiesFraser, Margaret Mills
British company director born in October 1931Registered addresses and corresponding companies
IIF 42 19 Beechmount Road, Carryduff, Co Down, BT8 8AD
Fraser, Margaret
British director born in October 1931Registered addresses and corresponding companies
IIF 43 19 Beechmount Road, Carryduff, Belfast, BT8 8AD
Fraser, Margaret Mills
British Registered addresses and corresponding companies
IIF 44 Clontonacally, 19 Beechmount Road, Carryduff, Co Down, BT8 8AD
Steele, Diane Sylvia Moore Fraser
British company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 19, Beechmount Road, Carryduff, Belfast, Co Down, BT8 8AD
Steele, Diane Sylvia Moore Fraser
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Fraser, David Moore
Registered addresses and corresponding companiesMills Fraser, Margaret
Registered addresses and corresponding companies
IIF 53 72-74, Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland
- 1 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)15,210 GBP2024-08-31Person with significant control
2016-07-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4th Floor Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2020-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 24 Beechmount Road, Carryduff, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,021 GBP2024-12-31Officer 2024-02-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 4 24 Beechmount Road, Carryduff, Down, Northern IrelandDissolved Corporate (1 parent)Officer 2024-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-01-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 51a Middle Braniel Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 6 - Director → ME
- 6 20 Beechmount Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-182,824 GBP2024-03-31Officer 2017-02-08 ~ nowIIF 1 - Director → ME
- 7 24 Beechmount Road, Carryduff, Belfast, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)89,206 GBP2024-12-31Officer 2018-12-06 ~ nowIIF 9 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,985 GBP2024-12-31Officer 1995-09-11 ~ 2000-09-08IIF 36 - Director → ME
- 2 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)15,210 GBP2024-08-31Officer 2016-07-04 ~ 2018-02-23IIF 13 - Director → ME 2016-07-04 ~ 2017-08-11IIF 49 - Secretary → ME
- 3BLCKTHORN 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 2010-10-11 ~ 2018-05-02IIF 33 - Director → ME 2005-02-11 ~ 2009-09-18IIF 38 - Director → ME 2010-10-11 ~ 2018-05-02IIF 45 - Director → ME 2005-02-11 ~ 2009-09-10IIF 48 - Secretary → ME
- 4 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)Equity (Company account)9,126 GBP2024-12-31Officer 2001-09-27 ~ 2008-01-08IIF 35 - Director → ME 2001-09-27 ~ 2008-01-08IIF 50 - Secretary → ME
- 5 51a Middle Braniel Road, Belfast, Northern IrelandActive Corporate (2 parents)Person with significant control 2024-01-29 ~ 2025-04-09IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)65 GBP2023-12-31Officer 1998-12-14 ~ 2006-12-05IIF 31 - Director → ME 2000-07-28 ~ 2006-12-05IIF 43 - Director → ME
- 7 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 11 - Director → ME 1982-11-17 ~ 2018-02-03IIF 28 - Director → ME 1982-11-17 ~ 2018-02-23IIF 2 - Director → MEIIF 26 - Director → ME 1982-11-17 ~ 2018-02-23IIF 53 - Secretary → ME
- 8 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Officer 2013-01-02 ~ 2018-02-23IIF 12 - Director → MEIIF 15 - Director → MEIIF 3 - Director → MEIIF 27 - Director → ME 2013-05-01 ~ 2018-02-23IIF 52 - Secretary → ME
- 9SANDOWN MANOR MANGEMENT COMPANY LIMITED - 2009-01-07 C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)67,041 GBP2024-12-31Officer 2009-01-07 ~ 2018-01-22IIF 37 - Director → ME 2009-01-07 ~ 2015-05-08IIF 14 - Director → ME 2009-01-07 ~ 2018-01-22IIF 40 - Secretary → ME
- 10 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 30 - Director → ME 2002-05-31 ~ 2010-05-31IIF 39 - Secretary → ME
- 11
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 16 - Director → MEIIF 17 - Director → MEIIF 4 - Director → MEIIF 46 - Director → ME 1984-01-10 ~ 2018-02-23IIF 41 - Secretary → ME - 12 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,129 GBP2025-03-19Officer 2003-02-11 ~ 2009-09-10IIF 32 - Director → ME 2003-02-11 ~ 2009-09-10IIF 47 - Secretary → ME
- 13 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 18 - Director → MEIIF 29 - Director → MEIIF 5 - Director → MEIIF 19 - Director → ME 1984-06-27 ~ 2018-02-23IIF 44 - Secretary → ME
- 14 Charles White Limited, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)51,138 GBP2024-03-31Officer 2000-07-18 ~ 2006-12-05IIF 34 - Director → MEIIF 42 - Director → ME 2000-07-18 ~ 2006-12-05IIF 51 - Secretary → ME
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