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.
Diver, Anthony
- British Registered addresses and corresponding companies
Diver, Anthony
Windy Ridge, 184 Upper Malone Road, Belfast, BT17 9JZ
IIF 1
- Registered addresses and corresponding companies
Diver, Anthony
Windy Ridge, Upper Malone Road, Belfast, BT17 9JZ
IIF 2
- British none born in April 1977
Diver, Anthony
Resident in England
Registered addresses and corresponding companies20, Dale Street, 4th Floor, Manchester, M1 1EZ, England
IIF 3
- British born in May 1968
Diver, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cow Shed, Walnut Tree Farm, Lower Stretton, Cheshire, WA4 4PG, United Kingdom
IIF 4
- British director born in May 1968
Diver, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCanterbury Cottage, 15 New Road, Lymm, Cheshire, WA13 9DX, United Kingdom
IIF 5
- British company director born in April 1977
Diver, Anthony Stephen
Resident in England
Registered addresses and corresponding companiesExpress Networks 2, 3 George Leigh Street, Manchester, M4 5DL, England
IIF 6
- British director born in April 1977
Diver, Anthony Stephen
Resident in England
Registered addresses and corresponding companiesExpress Networks 2, 3 George Leigh Street, Manchester, M4 5DL, United Kingdom
IIF 7
- British bookmaker born in December 1945
Diver, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies184 Upper Malone Road, Belfast, BT17 9JZ
IIF 8
- British company director born in December 1945
Diver, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesSite Office, Ballylenaghan Road, Belfast, BT8 6WT, Northern Ireland
IIF 9
- British director born in December 1945
Diver, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British publican born in December 1945
Diver, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesWindy Ridge, Upper Malone Road, Belfast, BT17 9JZ
IIF 12
- British born in April 1977
Mr Anthony Diver
Resident in England
Registered addresses and corresponding companies20, Dale Street, 4th Floor, Manchester, M1 1EZ
IIF 13
- British born in April 1977
Diver, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1977
Diver, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesExpress Networks 2, 3 George Leigh Street, Manchester, M4 5DL, England
IIF 17
- British born in April 1977
Mr Anthony Diver
Resident in United Kingdom
Registered addresses and corresponding companiesWestminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
IIF 18
- British born in December 1945
Mr Anthony Diver
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1977
Mr Anthony Stephen Diver
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGENCY NXD LIMITED
120430503rd Floor Eastgate, Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)4,856 GBP2024-06-30Officer2019-06-13 ~ nowIIF 14 - Director → ME - 2Unit 1 739 Antrim Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)679,194 GBP2024-07-31Officer2016-07-27 ~ 2017-05-15IIF 9 - Director → MEPerson with significant control2016-07-27 ~ 2017-05-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3
DEVLIN DEVELOPMENT LIMITED
- 2000-01-01 NI01391924 Croft Road, Apartment 2, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-12-31Officer1979-10-30 ~ 2017-05-31IIF 8 - Director → MEPerson with significant control2016-12-31 ~ 2017-05-31IIF 19 - Ownership of shares – 75% or more → OE - 4
CTI HOLDINGS LIMITED
11642763Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United KingdomActive Corporate (17 parents, 9 offsprings)Equity (Company account)3,366,478 GBP2024-02-29Officer2021-01-22 ~ 2023-08-04IIF 7 - Director → ME - 5
FISHERWICK INNS LIMITED
NI01638724 Croft Road, Apartment 2, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)666,108 GBP2024-12-31Officer2003-01-26 ~ 2017-05-31IIF 12 - Director → ME1983-01-21 ~ 2007-12-17IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 21 - Ownership of shares – 75% or more → OE - 6
JURA LIMITED
NI02219124 Croft Road, Apartment 2, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)276,226 GBP2024-12-31Officer1988-11-29 ~ 2017-05-31IIF 11 - Director → ME1988-11-29 ~ 2017-05-31IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOSQUITO DIGITAL LIMITED
07145924Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United KingdomActive Corporate (11 parents)Equity (Company account)1,533,490 GBP2023-02-28Officer2010-03-01 ~ 2023-08-04IIF 17 - Director → ME - 8
NAITIV LIMITED
16087999C/o Lcm Family Limited, 60 Spring Gardens, Manchester, EnglandActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 9Express Networks 2, 3 George Leigh Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)200 GBP2021-02-28Officer2014-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-22IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 10Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2021-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11
TD PRINT SOLUTIONS LTD
07293318123-125 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 5 - Director → ME - 12The Cow Shed, Walnut Tree Farm, Lower Stretton, Cheshire, United KingdomActive Corporate (13 parents)Equity (Company account)1,041,882 GBP2024-03-31Officer2017-12-01 ~ nowIIF 4 - Director → ME
- 13
TRENCHARD LIMITED
NI019918The Hangar, Newtownards Aerodrome, Portaferry Road, NewtownardsDissolved Corporate (9 parents)Equity (Company account)-8,389 GBP2018-03-31Officer1986-10-28 ~ 2017-12-01IIF 10 - Director → ME - 14
WILDFIRE APPS LIMITED
0732349820 Dale Street, 4th Floor, ManchesterDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE
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