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.
Mr Raymond John Hill
Mr Raymond John Hill
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMr Raymond Hill
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesHill, Raymond John
British auctioneer born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesHill, Raymond John
British director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10
10, Comber Road, Carryduff, Belfast, Antrim, BT8 8AN, Northern Ireland
Hill, Raymond
British auctioneer born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesHill, Raymond
British company director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 The Old Manse, 40 Kilbride Road, Doagh, Ballyclare, BT39 OTT
Hill, Raymond
British director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 The Old Manse, 40 Kilbride Road, BT39 0TT
IIF 15 40, Kilbride Road, Doagh, Ballyclare, BT39 0SA, Northern Ireland
IIF 16 10, Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
IIF 17 C/o Belfast City Auctions Ltd, 10 Comber Road, Carryduff, Belfast, BT8 8AN
IIF 18 Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom
Hill, Raymond
British managing director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 10, Comber Road, Carryduff, Belfast, BT8 8AN
- 1CARRYDUFF AUCTIONS (N.I.) LTD - 2011-01-10 10 Comber Road, Carryduff, BelfastActive Corporate (5 parents, 1 offspring)Equity (Company account)2,100,410 GBP2024-05-31Officer
1996-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2BELFAST CITY AUCTIONS LIMITED - 2011-01-10 10 Comber Road, Carryduff, BelfastDissolved Corporate (2 parents)Officer 2010-11-08 ~ dissolvedIIF 10 - Director → ME
- 3ULTIMATE CAR BUYER LTD - 2021-07-28 10 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)126,254 GBP2024-05-31Officer 2021-07-28 ~ nowIIF 8 - Director → ME
- 4 Mitchell Road, Corby, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2024-05-31Officer 2014-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 10 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-112,962 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 17 - Director → ME
- 6 14 Ballyclough Road, Lisburn, Co AntrimDissolved Corporate (4 parents)Officer 2006-08-04 ~ dissolvedIIF 13 - Director → ME
- 7 Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OMAGH AUCTION GROUP LTD
- nowSIMANDA MANAGEMENT LTD - 2001-02-01 10 Comber Road, Carryduff, BelfastActive Corporate (2 parents)Equity (Company account)10,185 GBP2024-05-31Officer 2001-02-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9 10 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2022-11-08 ~ nowIIF 16 - Director → ME
- 10 10 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2023-08-04 ~ nowIIF 15 - Director → ME
- 11 Brightfield Business Park Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)213,635 GBP2024-05-31Officer 2021-07-09 ~ nowIIF 12 - Director → ME
- 12 10 Comber Road Carryduff, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)107,892 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 11 - Director → ME
- 13 17 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (2 parents)Officer 2006-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 10 Comber Road Carryduff, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)107,892 GBP2024-07-31Person with significant control 2020-07-03 ~ 2020-07-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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