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
Fraser, David Moore
British Registered addresses and corresponding companiesFraser, David Moore
British company director born in July 1957Registered addresses and corresponding companies
IIF 4
24 Beechmount Road, Carryduff, Belfast, BT8 8AD
Fraser, David Moore
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 17 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 18 19 Beechmount Road, Carryduff, Co Down, BT8 8AD
Fraser, 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 26 19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom
Fraser, David
British director born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 72-74, Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Moore Fraser, David
British director born in September 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 28 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 29 24, Beechmount Road, Carryduff, Belfast, BT8 8AD, Northern Ireland
IIF 30 4th Floor Glendinning House, 6 Murray Street, Belfast, BT2 6DN, Northern Ireland
IIF 31 51a, Middle Braniel Road, Belfast, BT5 7TU, Northern Ireland
IIF 32 19 Beechmount Road, Carryduff, Co. Down, BT8 8AD, United Kingdom
IIF 33 IIF 34 24, Beechmount Road, Carryduff, Down, BT8 8AD, 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 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 24 Beechmount Road, Carryduff, Down, Northern IrelandActive Corporate (3 parents)Officer 2024-02-07 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 4 24 Beechmount Road, Carryduff, Down, Northern IrelandDissolved Corporate (1 parent)Officer 2024-01-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-01-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 51a Middle Braniel Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 19 - Director → ME
- 6 24 Beechmount Road, Carryduff, Belfast, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)75,152 GBP2023-12-31Officer 2018-12-06 ~ nowIIF 22 - Director → MEPerson with significant control 2018-12-06 ~ 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
- 1 1c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,658 GBP2023-12-31Officer 1995-09-11 ~ 2000-09-08IIF 17 - 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 26 - Director → ME 2016-07-04 ~ 2017-08-11IIF 7 - 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 14 - Director → ME 2005-02-11 ~ 2009-09-18IIF 4 - Director → ME 2005-02-11 ~ 2009-09-10IIF 6 - Secretary → ME
- 4 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 16 - Director → ME 2001-09-27 ~ 2008-01-08IIF 8 - Secretary → ME
- 5 51a Middle Braniel Road, Belfast, Northern IrelandActive Corporate (2 parents)Person with significant control 2024-01-29 ~ 2025-04-09IIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - 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 12 - 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 24 - Director → ME
- 8 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (1 parent)Officer 2013-01-02 ~ 2018-02-23IIF 25 - Director → ME 2013-05-01 ~ 2018-02-23IIF 10 - 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 18 - Director → ME 2009-01-07 ~ 2018-01-22IIF 2 - 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 11 - Director → ME 2002-05-31 ~ 2010-05-31IIF 1 - 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 27 - Director → ME 1984-01-10 ~ 2018-02-23IIF 3 - Secretary → ME - 12 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 13 - Director → ME 2003-02-11 ~ 2009-09-10IIF 5 - 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 28 - Director → 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 15 - Director → ME 2000-07-18 ~ 2006-12-05IIF 9 - Secretary → ME
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