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, Paul
- Registered addresses and corresponding companies
Fraser, Paul
184 Crawfordsburn Road, Bangor, BT19 1HY, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Fraser, Paul Moore
- British Registered addresses and corresponding companies
Fraser, Paul Moore
- British born in April 1961
Fraser, Paul Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in April 1961
Fraser, Paul Moore
Resident in United Kingdom
Registered addresses and corresponding companies184 Crawfordsburn Road, Bangor, Co Down, BT19 1HY
IIF 15
- British company director born in April 1961
Fraser, Paul Moore
Resident in United Kingdom
Registered addresses and corresponding companies184 Crawfordsburn Road, Bangor, Co Down, BT19 1HY
IIF 16
- British director born in April 1961
Fraser, Paul Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1961
Fraser, Paul Moore
Resident in United Kingdom
Registered addresses and corresponding companies184 Crawfordsburn Road, Bangor, BT19 1HY
IIF 21
- British born in April 1961
Mr Paul Moore Fraser
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Windrush House, Newton Park, Saintfield Road, BelfastActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2010-01-20 ~ nowIIF 6 - Secretary → ME
- 2184 Crawfordsburn Road, Bangor, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)17,290,513 GBP2024-03-31Officer2010-01-28 ~ nowIIF 12 - Director → ME2010-01-20 ~ nowIIF 7 - Secretary → ME
- 3MOYNE SHELF COMPANY (NO.211) LIMITED - 2006-03-14184 Crawfordsburn Road, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)183,880 GBP2024-03-31Officer2006-03-22 ~ nowIIF 11 - Director → ME2023-08-16 ~ nowIIF 3 - Secretary → ME
- 432 Lodge Road, ColeraineActive Corporate (1 parent)Equity (Company account)84,547 GBP2024-11-30Officer2013-11-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5184 Crawfordsburn Road, Bangor, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,521,441 GBP2024-03-31Officer2022-01-28 ~ nowIIF 13 - Director → ME2022-01-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-01-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1Windrush House, Newton Park, Saintfield Road, BelfastActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer1986-12-30 ~ 1998-11-20IIF 15 - Director → ME
- 2KA CARRYDUFF LIMITED - 2018-04-30Windrush House, Newton Park, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-35,721 GBP2024-02-29Officer2015-02-16 ~ 2018-04-18IIF 19 - Director → MEPerson with significant control2017-02-16 ~ 2018-04-18IIF 23 - Ownership of shares – 75% or more → OE
- 3Windrush House, Newton Park, Saintfield Road, BelfastActive Corporate (5 parents)Equity (Company account)18,521,288 GBP2024-03-31Officer2010-01-20 ~ 2022-01-31IIF 10 - Secretary → ME
- 4Unit 2 232-240 Belmont Road, Belfast, Northern IrelandActive Corporate (5 parents, 3 offsprings)Equity (Company account)40,296,023 GBP2023-03-31Officer2022-01-28 ~ 2022-01-31IIF 20 - Director → MEPerson with significant control2022-01-28 ~ 2022-01-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 554 Belmont Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)15,963 GBP2024-12-31Officer2003-01-28 ~ 2008-01-15IIF 18 - Director → ME2008-01-18 ~ 2009-01-29IIF 5 - Secretary → ME
- 629 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)322,793 GBP2024-10-31Officer2000-07-25 ~ 2020-01-10IIF 16 - Director → ME2000-07-25 ~ 2020-01-10IIF 9 - Secretary → MEPerson with significant control2016-07-25 ~ 2021-02-25IIF 24 - Has significant influence or control → OE
- 7MAYFIELD VILLAGE MANSION APARTMENT MANAGEMENT COMPANY LIMITED - 2005-01-283rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)22,812 GBP2024-12-31Officer2005-01-28 ~ 2008-01-18IIF 17 - Director → ME2005-01-28 ~ 2008-01-18IIF 2 - Secretary → ME
- 83rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)15,513 GBP2025-03-31Officer2005-01-05 ~ 2009-12-01IIF 21 - Director → ME2005-01-05 ~ 2009-12-01IIF 4 - Secretary → ME
- 9IVANA DEVELOPMENTS LIMITED - 1998-07-0118 C/o Cmg Cunningham Dickey, May Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)871,503 GBP2023-03-31Officer1998-06-09 ~ 2011-12-22IIF 8 - Secretary → ME
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