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 Gavin Diamond
- Irish born in June 1979
Mr Gavin Diamond
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1979
Diamond, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies38b, Culbane Road, Portglenone, Ballymena, BT44 8NZ, Northern Ireland
IIF 3
- Irish company director born in June 1979
Diamond, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Antrim, BT41 3UF, Northern Ireland
IIF 4
- Irish director born in June 1979
Diamond, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish manager born in June 1979
Diamond, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish parts director born in June 1979
Diamond, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies116, Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
IIF 10
- born in June 1979
Diamond, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies27 Market Square, Dungannon, Co. Tyrone, BT70 1JD, United Kingdom
IIF 11
- 1CASTLETON OBGYN LIMITED - now
COMMERCIAL SERVICES & SUPPLIES LIMITED
- 2015-02-06 NI607735LOCKVIEW (NO.2) LIMITED
- 2014-01-29 NI607735ALLURACH LIMITED - 2011-07-05At The Offices Of Maneely Mc Cann Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (8 parents)Officer2013-10-01 ~ 2014-09-30IIF 6 - Director → ME - 2
COMMERCIAL PARTS HUB LIMITED
NI72165638b Culbane Road, Portglenone, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ECGD LIMITED
NI645868Gildernew & Co, 6 Northland Row, Dungannon, TyroneDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 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 - 4
MGCE ESTATES LIMITED
NI650795Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern IrelandActive Corporate (4 parents)Officer2018-02-06 ~ 2019-04-01IIF 5 - Director → ME - 5
SDC PARTS AND SERVICES LIMITED
- 2016-04-29 NI056122MOYNE SHELF COMPANY (NO.194) LIMITED - 2005-09-02116 Deerpark Road, Toomebridge, Co AntrimDissolved Corporate (7 parents)Officer2014-12-10 ~ 2016-11-27IIF 10 - Director → ME - 6
EURO TRUCK & TRAILER PARTS LIMITED
- 2016-04-29 NI612910SIGMA PARTS LIMITED
- 2012-06-15 NI612910116 Deerpark Road, Toomebridge, AntrimDissolved Corporate (6 parents)Officer2012-05-28 ~ 2016-11-27IIF 9 - Director → ME - 7
ETTP LIMITED
- 2016-04-29 NI614161116 Deerpark Road, Toome, AntrimDissolved Corporate (6 parents)Officer2012-08-24 ~ 2016-11-27IIF 8 - Director → ME - 8
TWW INVESTMENTS LLP
NC00138927 Market Square, Dungannon, Co. Tyrone, United KingdomDissolved Corporate (5 parents)Officer2016-10-13 ~ dissolvedIIF 11 - LLP Designated Member → ME - 9
TWW PROJECTS LTD
NI641227Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2016-10-04 ~ 2023-02-01IIF 4 - Director → ME
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