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, Anna Kathleen
- British Registered addresses and corresponding companies
Diamond, Anna Kathleen
- British director born in February 1983Registered addresses and corresponding companies
Diamond, Anna Kathleen
7 Fortwilliam Drive, Antrim Road, Belfast, BT15 4EB
IIF 6
- Registered addresses and corresponding companies
Diamond, Anna Kathleen
- Registered addresses and corresponding companies
Diamond, Anna
- British director born in February 1983
Diamond, Anna Kathleen
Resident in United Kingdom
Registered addresses and corresponding companiesLesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, BT36 6HL, United Kingdom
IIF 12
- born in February 1983
Diamond, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1983
Diamond, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies4, Waterloo Park North, Belfast, BT15 5HW, Northern Ireland
IIF 15
- British director born in February 1983
Diamond, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies - British proposed director born in February 1983
Diamond, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies28a-36a, Mallusk Road, Mallusk, Newtownabbey, Antrim, BT36 4PP, United Kingdom
IIF 23
- British publican born in February 1983
Diamond, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies - British solicitor born in February 1983
Diamond, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies23 Langley Hall, Jordanstown, Newtownabbey, BT37 OFB
IIF 26
- British born in February 1983
Diamond Mckinstry, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companiesLesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL, United Kingdom
IIF 27
- British director born in February 1983
Mckinstry, Anna Diamond
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1, 49 - 81, Oxford Street, Belfast, BT1 3LA, Northern Ireland
IIF 28
- British born in February 1983
Miss Anna Kathleen Diamond
Resident in Northern Ireland
Registered addresses and corresponding companiesLesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL
IIF 29
- Irish born in February 1983
Ms Anna Kathleen Diamond
Resident in Northern Ireland
Registered addresses and corresponding companies167 - 177, Oldpark Road, Belfast, BT14 6QP, Northern Ireland
IIF 30
- Northern Irish born in February 1983
Diamond Mckinstry, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1983
Mrs Anna Kathleen Diamond Mckinstry
Resident in Northern Ireland
Registered addresses and corresponding companiesLesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL, United Kingdom
IIF 33
- Irish born in February 1983
Mrs Anna Kathleen Diamond Mckinstry
Resident in Northern Ireland
Registered addresses and corresponding companiesLesley House, 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL
IIF 34
- Northern Irish born in February 1983
Mrs Anna Kathleen Diamond Mckinstry
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BOUCHER ENTERPRISES LIMITED
NI604642Lesley House, 3a Carnmoney Road, Newtownabbey, County AntrimActive Corporate (2 parents)Officer2010-10-01 ~ 2023-09-27IIF 23 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C.H.A. PROPERTIES BELFAST LTD
NI0738673a Carnmoney Road, Newtownabbey, County AntrimActive Corporate (4 parents)Officer2009-09-21 ~ 2014-09-30IIF 24 - Director → ME2009-09-21 ~ 2014-09-30IIF 4 - Secretary → ME - 3
C.H.A. PROPERTIES LLP
NC000326Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County AntrimDissolved Corporate (3 parents)Officer2007-10-15 ~ dissolvedIIF 14 - LLP Designated Member → ME - 4
C.H.A. PUBS LTD
NI0738661st Floor Linenhall Exchange, 26 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer2009-09-21 ~ 2010-09-22IIF 25 - Director → ME2009-09-21 ~ 2010-09-22IIF 5 - Secretary → ME - 5
CUBE ENTERTAINMENT LTD
NI6083583a Carnmoney Road, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2011-07-26 ~ dissolvedIIF 21 - Director → ME2011-07-26 ~ dissolvedIIF 8 - Secretary → ME - 6
DEJA NEUF LIMITED
NI6023191st Floor Linenhall Exchange, 26 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2010-03-01 ~ 2010-03-02IIF 17 - Director → ME - 7
DIAMOND HOMES (NI) LTD
NI605102Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County AntrimActive Corporate (3 parents)Officer2010-11-12 ~ 2017-01-01IIF 19 - Director → ME2018-10-01 ~ nowIIF 31 - Director → ME2010-11-12 ~ 2017-01-01IIF 11 - Secretary → MEPerson with significant control2021-10-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DIAMOND PUBS MANAGEMENT LIMITED
NI0649983a Carnmoney Road, Newtownabbey, County AntrimDissolved Corporate (4 parents)Officer2007-06-01 ~ 2011-04-01IIF 26 - Director → ME2007-06-01 ~ dissolvedIIF 3 - Secretary → ME - 9
FRESCO BON LIMITED
NI602320Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County AntrimActive Corporate (2 parents)Officer2010-03-01 ~ 2015-03-02IIF 18 - Director → ME - 10
HARRIETTE FOODS LTD
NI652027Unit 1, 49 - 81 Oxford Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2018-03-28 ~ 2020-01-01IIF 28 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 35 - Right to appoint or remove directors → OE - 11
KAMILLO LIMITED
NI0533671st Floor Linenhall Exchange, 26 Linenhall Street, BelfastDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 2 - Secretary → ME - 12
LANGLEY ENTERPRISES LTD
NI641499Lesley House, 3a Carnmoney Road, Newtownabbey, United KingdomActive Corporate (3 parents)Officer2016-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MONK ENTERPRISES LTD
NI634959Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, United KingdomDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 12 - Director → ME2015-11-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 14
PORTADOWN ENTERPRISES LIMITED
NI605467Lesley House 3a, Carnmoney Road, Newtownabbey, County AntrimDissolved Corporate (2 parents)Officer2010-12-09 ~ dissolvedIIF 20 - Director → ME2010-12-09 ~ dissolvedIIF 10 - Secretary → ME - 15
RORY P GORMLEY & CO. LTD
NI07386937a Main Street, Dromore, Omagh, County TyroneActive Corporate (4 parents)Officer2009-09-21 ~ 2011-09-22IIF 7 - Secretary → ME - 16Lesley House, 3a Carnmoney Road, Newtownabbey, County AntrimActive Corporate (4 parents)Officer2013-11-01 ~ 2015-01-26IIF 16 - Director → ME2015-01-26 ~ 2017-01-01IIF 22 - Director → ME2018-01-01 ~ nowIIF 32 - Director → ME
- 17
SEAGOE HOTEL 2007 LLP
NC000266Lesley House, 3a Carnmoney Road, Newtownabbey, County AntrimDissolved Corporate (3 parents)Officer2008-07-18 ~ dissolvedIIF 13 - LLP Designated Member → ME - 18
ANNAS PLAICE LIMITED
- 2010-04-01 NI602321167 - 177 Oldpark Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2010-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19First Floor,suite 1 Benmore House, 343/353 Lisburn Road, BelfastDissolved Corporate (2 parents)Officer2001-05-17 ~ 2003-07-15IIF 6 - Director → ME1990-05-14 ~ dissolvedIIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.