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, Gavin
Diamond, Gavin
Irish company director born in June 1979Resident in Northern Ireland
Registered addresses and corresponding companiesDiamond, Gavin
Irish director born in June 1979Resident in Northern Ireland
Registered addresses and corresponding companiesDiamond, Gavin
Irish manager born in June 1979Resident in Northern Ireland
Registered addresses and corresponding companiesDiamond, Gavin
Irish parts director born in June 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
116, Deerpark Road, Toomebridge, Co Antrim, BT41 3SS
Diamond, Gavin
born in June 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD, United Kingdom
Mr Gavin Diamond
Irish born in June 1979Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 38b Culbane Road, Portglenone, Ballymena, Northern IrelandActive Corporate (1 parent)Officer
2024-09-24 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Gildernew & Co, 6 Northland Row, Dungannon, TyroneDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Market Square, Dungannon, Co. Tyrone, United KingdomDissolved Corporate (5 parents)Officer 2016-10-13 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 1
CASTLETON OBGYN LIMITED
- nowLOCKVIEW (NO.2) LIMITED - 2014-01-29COMMERCIAL SERVICES & SUPPLIES LIMITED - 2015-02-06ALLURACH LIMITED - 2011-07-05 At The Offices Of Maneely Mc Cann Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)94,128 GBP2024-03-31Officer 2013-10-01 ~ 2014-09-30IIF 4 - Director → ME - 2 Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)105,421 GBP2025-02-28Officer 2018-02-06 ~ 2019-04-01IIF 3 - Director → ME
- 3
NEWBRIDGE PARTS LIMITED
- nowSDC PARTS AND SERVICES LIMITED - 2016-04-29MOYNE SHELF COMPANY (NO.194) LIMITED - 2005-09-02 116 Deerpark Road, Toomebridge, Co AntrimDissolved Corporate (1 parent)Officer 2014-12-10 ~ 2016-11-27IIF 8 - Director → ME - 4EURO TRUCK & TRAILER PARTS LIMITED - 2016-04-29SIGMA PARTS LIMITED - 2012-06-15 116 Deerpark Road, Toomebridge, AntrimDissolved Corporate (3 parents)Officer 2012-05-28 ~ 2016-11-27IIF 7 - Director → ME
- 5
NEWBRIDGE TRUCKS LIMITED
- nowETTP LIMITED - 2016-04-29 116 Deerpark Road, Toome, AntrimDissolved Corporate (3 parents)Officer 2012-08-24 ~ 2016-11-27IIF 6 - Director → ME - 6 Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)259,277 GBP2021-10-31Officer 2016-10-04 ~ 2023-02-01IIF 1 - Director → ME
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