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.
Diamond, Colm
Diamond, Colm
Registered addresses and corresponding companies
IIF 1
19, Derrygarve Road, Castledawson, Magherafelt, BT45 8HA, Northern Ireland
Diamond, Colm
Irish director born in May 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 Units 3&4, Toomebridge Business Park, Toomebridge, Antrim, BT41 3SE, Northern Ireland
IIF 3 IIF 4 19, Derrygarve Road, Castledawson, Derry, BT45 8HA, Northern Ireland
IIF 5 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom
IIF 6 Units 3&4, Toomebridge Business Park, Toome, Antrim, BT41 3SE, Northern Ireland
IIF 7 Units 3 & 4, Toomebridge Business Park, Toomebridge, Co. Antrim, BT41 3SE, Northern Ireland
Diamond, Colm
Irish haulier born in May 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 19 Derrygarve Road, Castledawson, BT45 8HA
Mr Colm Diamond
Irish born in May 1965Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Units 3&4 Toomebridge Business Park, Toomebridge, AntrimDissolved Corporate (4 parents)Officer
2013-11-26 ~ dissolvedIIF 2 - Director → ME - 2 The Diamond Centre, Market Street, Magherafelt, United KingdomDissolved Corporate (2 parents)Officer 2017-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Units 3 & 4, Toomebridge Business Park, Toomebridge, Co. AntrimDissolved Corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Units 3&4 Toomebridge Business Park, Toome, Antrim, Northern IrelandActive Corporate (2 parents)Officer 2014-11-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 19 Derrygarve Road, Castledawson, DerryActive Corporate (1 parent)Equity (Company account)92,505 GBP2024-10-31Officer 2013-10-21 ~ 2022-01-31IIF 3 - Director → ME
- 2 C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (1 parent, 1 offspring)Officer 2008-05-20 ~ 2008-06-01IIF 8 - Director → ME 2008-06-01 ~ 2018-02-28IIF 1 - Secretary → ME
- 3 19 Derrygarve Road, Castledawson, DerryActive Corporate (2 parents)Profit/Loss (Company account)29,919 GBP2023-01-01 ~ 2023-12-31Officer 2013-10-22 ~ 2022-01-31IIF 4 - Director → ME
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