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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Gerard Paul

    Related profiles found in government register
  • Diamond, Gerard Paul
    Irish born in January 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 12-13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom

      IIF 1
    • Unit 8 Hyde Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 2
    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 3
  • Diamond, Gerard Paul
    Irish company director born in January 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 4 IIF 5
  • Diamond, Gerard Paul
    Irish director born in January 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU

      IIF 6
    • C/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 7
  • Mr Gerard Paul Diamond
    Irish born in January 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 8 Hyde Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 8
    • C/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 9
    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BOXMORE PROPERTIES LTD
    NI729161
    Unit 8 Hyde Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIAMOND CORRUGATED CASES LIMITED
    - now NI009409
    LONDONDERRY BOX COMPANY LIMITED - 2000-01-01
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2024-10-28
    IIF 6 - Director → ME
  • 3
    DIAMOND INVESTMENTS LIMITED
    NI696055
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DIAMOND SIMMS INVESTMENTS LTD
    NI658121
    12-13 Pennyburn Industrial Estate, Londonderry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 1 - Director → ME
  • 5
    NGD HOLDINGS LIMITED
    NI656946
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2024-10-28
    IIF 5 - Director → ME
    Person with significant control
    2018-11-08 ~ 2024-10-28
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NGD PROPERTIES LIMITED
    NI656977
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2024-10-28
    IIF 4 - Director → ME
  • 7
    QUAY DEVELOPMENTS LIMITED
    - now NI031285
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2019-04-26 ~ 2024-10-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.