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.
Fraser, David Moore
- British Registered addresses and corresponding companies
Fraser, David Moore
- British company director born in July 1957Registered addresses and corresponding companies
Fraser, David Moore
24 Beechmount Road, Carryduff, Belfast, BT8 8AD
IIF 4
- Registered addresses and corresponding companies
Fraser, David Moore
- British born in September 1959
Fraser, David Moore
Resident in United Kingdom
Registered addresses and corresponding companies& Estates Management Ltd, Bt3 Business Centre, 10 Dargon Crescent, Belfast, Antrim, BT3 9JP, Antrim
IIF 11
- British co director born in September 1959
Fraser, David Moore
Resident in United Kingdom
Registered addresses and corresponding companies19 Beechmount Road, Carryduff, Co Down, BT8 8AD
IIF 12
- British company director born in September 1959
Fraser, David Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Fraser, David Moore
Resident in United Kingdom
Registered addresses and corresponding companies24 Beechmount Road, Clontonacallly, Carryduff, Co Down, BT8 8AD
IIF 17
- British private housing developer born in September 1959
Fraser, David Moore
Resident in United Kingdom
Registered addresses and corresponding companies19 Beechmount Road, Carryduff, Co Down, BT8 8AD
IIF 18
- British born in September 1959
Fraser, David Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British builder born in September 1959
Fraser, David Moore
Resident in Northern Ireland
Registered addresses and corresponding companies24, Beechmount Road, Carryduff, Down, BT8 8AD, Northern Ireland
IIF 22
- British director born in September 1959
Fraser, David Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in September 1959
Fraser, David Moore
Resident in Northern Ireland
Registered addresses and corresponding companies19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom
IIF 26
- British director born in September 1959
Fraser, David
Resident in Northern Ireland
Registered addresses and corresponding companies72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
IIF 27
- British director born in September 1959
Moore Fraser, David
Resident in Northern Ireland
Registered addresses and corresponding companies72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
IIF 28
- British born in September 1959
Mr David Moore Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies24, Beechmount Road, Carryduff, Belfast, BT8 8AD, Northern Ireland
IIF 294th Floor Glendinning House, 6 Murray Street, Belfast, BT2 6DN, Northern Ireland
IIF 3051a, Middle Braniel Road, Belfast, BT5 7TU, Northern Ireland
IIF 3119 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom
IIF 3224, Beechmount Road, Carryduff, Down, BT8 8AD, Northern Ireland
IIF 33 IIF 34
- 129 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)15,210 GBP2024-08-31Person with significant control2016-07-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 24th Floor Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 324 Beechmount Road, Carryduff, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,021 GBP2024-12-31Officer2024-02-07 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 424 Beechmount Road, Carryduff, Down, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 551a Middle Braniel Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 20 - Director → ME
- 624 Beechmount Road, Carryduff, Belfast, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)89,206 GBP2024-12-31Officer2018-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,985 GBP2024-12-31Officer1995-09-11 ~ 2000-09-08IIF 17 - Director → ME
- 229 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)15,210 GBP2024-08-31Officer2016-07-04 ~ 2018-02-23IIF 26 - Director → ME2016-07-04 ~ 2017-08-11IIF 7 - Secretary → ME
- 3BLCKTHORN HOLLOW MANAGEMENT COMPANY LIMITED - 2005-02-11Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)Equity (Company account)8,962 GBP2024-03-19Officer2010-10-11 ~ 2018-05-02IIF 14 - Director → ME2005-02-11 ~ 2009-09-18IIF 4 - Director → ME2005-02-11 ~ 2009-09-10IIF 6 - Secretary → ME
- 4Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)Equity (Company account)9,126 GBP2024-12-31Officer2001-09-27 ~ 2008-01-08IIF 16 - Director → ME2001-09-27 ~ 2008-01-08IIF 8 - Secretary → ME
- 551a Middle Braniel Road, Belfast, Northern IrelandActive Corporate (2 parents)Person with significant control2024-01-29 ~ 2025-04-09IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 6238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)65 GBP2023-12-31Officer1998-12-14 ~ 2006-12-05IIF 12 - Director → ME
- 772-74 Omagh Road, Dromore, Omagh, Northern IrelandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,209,850 GBP2016-03-31Officer1982-11-17 ~ 2018-02-23IIF 24 - Director → ME
- 872-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Officer2013-01-02 ~ 2018-02-23IIF 25 - Director → ME2013-05-01 ~ 2018-02-23IIF 10 - Secretary → ME
- 9SANDOWN MANOR MANGEMENT COMPANY LIMITED - 2009-01-07C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)67,041 GBP2024-12-31Officer2009-01-07 ~ 2018-01-22IIF 18 - Director → ME2009-01-07 ~ 2018-01-22IIF 2 - Secretary → ME
- 103rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)18 GBP2024-04-29Officer2002-05-28 ~ 2011-04-27IIF 11 - Director → ME2002-05-31 ~ 2010-05-31IIF 1 - Secretary → ME
- 11
W & D FRASER LIMITED
- nowLAURELHILL TRADERS LIMITED - 2000-01-0172-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,600,905 GBP2016-03-31Officer1984-01-10 ~ 2018-02-23IIF 27 - Director → ME1984-01-10 ~ 2018-02-23IIF 3 - Secretary → ME - 12Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,129 GBP2025-03-19Officer2003-02-11 ~ 2009-09-10IIF 13 - Director → ME2003-02-11 ~ 2009-09-10IIF 5 - Secretary → ME
- 1372-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,082,246 GBP2016-03-31Officer1984-06-27 ~ 2018-02-23IIF 28 - Director → ME
- 14Charles White Limited, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)51,138 GBP2024-03-31Officer2000-07-18 ~ 2006-12-05IIF 15 - Director → ME2000-07-18 ~ 2006-12-05IIF 9 - Secretary → ME
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