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.
Gracey, Anthony Gerard
- Registered addresses and corresponding companies
Gracey, Anthony Gerard
10 Belsize Road, Lisburn, Co Antrim, BT27 4AW
IIF 1
- British Registered addresses and corresponding companies
Gracey, Anthony Gerard
- British born in April 1957
Gracey, Anthony Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies73, Newton Park, Belfast, BT8 6FQ
IIF 473, Newton Park, Belfast, BT8 6FQ, United Kingdom
IIF 573-75, Newton Park, Belfast, BT8 6FQ, Northern Ireland
IIF 6Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 78, Clonevin Park, Lisburn, BT28 3BL, Northern Ireland
IIF 8 IIF 9
- British company director born in April 1957
Gracey, Anthony Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesLinenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 10
- British director born in April 1957
Gracey, Anthony Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - British retailer born in April 1957
Gracey, Anthony Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies10 Belsize Road, Lisburn, County Antrim, BT27 4AW
IIF 13
- British born in April 1957
Mr Anthony Gerard Gracey
Resident in United Kingdom
Registered addresses and corresponding companies73, Newton Park, Belfast, BT8 6FQ, Northern Ireland
IIF 14
- British born in April 1957
Mr Anthony Gerard Gracey
Resident in Northern Ireland
Registered addresses and corresponding companies73, Newton Park, Belfast, BT8 6FQ, Northern Ireland
IIF 1573, Newton Park, Belfast, BT8 6FQ, United Kingdom
IIF 16Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 178, Clonevin Park, Lisburn, BT28 3BL, Northern Ireland
IIF 18 IIF 198 Clonevin Park, Lisburn, County Antrim, BT28 3BL, Northern Ireland
IIF 20
- 1
CAMPERDOWN DEVELOPMENTS LIMITED
NI063223Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (8 parents)Equity (Company account)-141,418 GBP2024-07-31Officer2007-05-18 ~ 2017-01-30IIF 11 - Director → ME - 2
FAREVALE DEVELOPMENTS LIMITED
NI058985Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)136,176 GBP2024-04-30Officer2006-05-10 ~ 2016-07-27IIF 12 - Director → ME - 3
GLENDALE PROPERTY INVESTMENTS LIMITED
NI70452873 Newton Park, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2023-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-09 ~ 2024-08-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLENDALE QUAYS LIMITED
NI65047073 Newton Park, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)13,906 GBP2024-09-30Officer2018-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
GLENDALE RETAIL HOLDCO LIMITED
NI70452973 Newton Park, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AILSBURY LIMITED
- 1999-08-03 NI03647773 Newton Park, BelfastActive Corporate (8 parents)Equity (Company account)380,569 GBP2024-10-02Officer1999-07-30 ~ nowIIF 4 - Director → ME1999-07-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GLENDALE STORES LIMITED
NI053032Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)377,814 GBP2024-09-30Officer2004-11-23 ~ 2010-09-27IIF 13 - Director → ME2004-11-23 ~ 2010-09-27IIF 1 - Secretary → ME - 8
GLENDALE WATERFRONT LIMITED
NI667707Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2020-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
SOUTHBAY PROPERTY DEVELOPMENTS LIMITED
NI04467673-75 Newton Park, BelfastActive Corporate (3 parents, 1 offspring)Equity (Company account)239,261 GBP2024-09-30Officer2002-11-14 ~ nowIIF 6 - Director → ME2002-11-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
TULLY WEST LIMITED
NI624649Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,249 GBP2015-05-31Officer2014-05-16 ~ nowIIF 7 - Director → ME
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