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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Anna Kathleen

    Related profiles found in government register
  • Diamond, Anna Kathleen
    British director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Waterloo Park North, Belfast, BT15 5HW, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • 4, Waterloo Park North, Belfast, BT15 5HW, United Kingdom

      IIF 5 IIF 6

    • 28a-36a, Mallusk Road, Newtownabbey, BT36 4PP, United Kingdom

      IIF 7

    • Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

      IIF 8
  • Diamond, Anna Kathleen
    British proposed director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28a-36a, Mallusk Road, Mallusk, Newtownabbey, Antrim, BT36 4PP, United Kingdom

      IIF 9
  • Diamond, Anna Kathleen
    British publican born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Meadowlands, Antrim, BT37 OUR

      IIF 10

    • 37 Meadowlands, Newtownabbey, BT37 OUR

      IIF 11
  • Diamond, Anna Kathleen
    British solicitor born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23 Langley Hall, Jordanstown, Newtownabbey, BT37 OFB

      IIF 12
  • Diamond, Anna Kathleen
    born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23 Langley Hall, Jordanstown, Newtownabbey, BT37 OFB

      IIF 13

    • 23 Langley Hall, Jordanstown, Newtownabbey, Co.antrim, BT37 0FB

      IIF 14
  • Diamond Mckinstry, Anna Kathleen
    British director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL, United Kingdom

      IIF 15
  • Diamond, Anna Kathleen
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, BT36 6HL, United Kingdom

      IIF 16
  • Miss Anna Kathleen Diamond
    British born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

      IIF 17
  • Diamond, Anna Kathleen
    British director born in March 1983

    Registered addresses and corresponding companies

    • 7 Fortwilliam Drive, Antrim Road, Belfast, BT15 4EB

      IIF 18
  • Mckinstry, Anna Diamond
    British director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 49 - 81, Oxford Street, Belfast, BT1 3LA, Northern Ireland

      IIF 19
  • Ms Anna Kathleen Diamond
    Irish born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 167 - 177, Oldpark Road, Belfast, BT14 6QP, Northern Ireland

      IIF 20
  • Diamond Mckinstry, Anna Kathleen
    Northern Irish director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House, 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

      IIF 21

    • Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

      IIF 22
  • Diamond, Anna Kathleen
    British

    Registered addresses and corresponding companies

    • 7 Fortwilliam Drive, Belfast, BT15 4EB

      IIF 23

    • 23 Langley Hall, Newtownabbey, County Antrim, BT37 0FB

      IIF 24

    • 23 Langley Hall, Jordanstown, Newtownabbey, Co Antrim, BT37 0FB

      IIF 25

    • 37, Meadowlands, Newtownabbey, Antrim, BT37 0UR, N.i.

      IIF 26

    • 37, Meadowlands, Newtownabbey, BT37 OUR

      IIF 27
  • Mrs Anna Kathleen Diamond Mckinstry
    British born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House, 3a Carnmoney Road, Newtownabbey, BT36 6HL, United Kingdom

      IIF 28
  • Diamond, Anna Kathleen

    Registered addresses and corresponding companies

    • 37 Meadowlands, Newtonabbey, County Antrim, BT37 0UR

      IIF 29

    • 28a-36a, Mallusk Road, Newtownabbey, BT36 4PP, United Kingdom

      IIF 30

    • Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, BT36 6HL, United Kingdom

      IIF 31
  • Mrs Anna Kathleen Diamond Mckinstry
    Irish born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House, 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

      IIF 32
  • Mrs Anna Kathleen Diamond Mckinstry
    Northern Irish born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 49 - 81, Oxford Street, Belfast, BT1 3LA, Northern Ireland

      IIF 33

    • Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, BT36 6HL, United Kingdom

      IIF 34
  • Diamond, Anna

    Registered addresses and corresponding companies

    • 4, Waterloo Park North, Belfast, BT15 5HW, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 2
    3a Carnmoney Road, Newtownabbey, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 7 - Director → ME
    2011-07-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,091 GBP2023-11-30
    Officer
    2018-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    Unit 1, 49 - 81 Oxford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,003 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    Lesley House, 3a Carnmoney Road, Newtownabbey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,153 GBP2023-11-30
    Officer
    2016-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2020-11-30
    Officer
    2015-11-20 ~ dissolved
    IIF 16 - Director → ME
    2015-11-20 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 9
    Lesley House 3a, Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 6 - Director → ME
    2010-12-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    MCKINSTRY PROPERTIES LTD - 2014-01-13
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,556 GBP2023-11-30
    Officer
    2018-01-01 ~ now
    IIF 22 - Director → ME
  • 11
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 12
    ANNAS PLAICE LIMITED - 2010-04-01
    167 - 177 Oldpark Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -292,272 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PROVINCIAL PUBS LIMITED - 2000-04-13
    First Floor,suite 1 Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1990-05-14 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 11
  • 1
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,481 GBP2023-11-30
    Officer
    2010-10-01 ~ 2023-09-27
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,062 GBP2023-11-30
    Officer
    2009-09-21 ~ 2014-09-30
    IIF 10 - Director → ME
    2009-09-21 ~ 2014-09-30
    IIF 26 - Secretary → ME
  • 3
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2010-09-22
    IIF 11 - Director → ME
    2009-09-21 ~ 2010-09-22
    IIF 27 - Secretary → ME
  • 4
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-03-02
    IIF 3 - Director → ME
  • 5
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,091 GBP2023-11-30
    Officer
    2010-11-12 ~ 2017-01-01
    IIF 5 - Director → ME
    2010-11-12 ~ 2017-01-01
    IIF 36 - Secretary → ME
  • 6
    3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-04-01
    IIF 12 - Director → ME
  • 7
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -932,767 GBP2024-03-31
    Officer
    2010-03-01 ~ 2015-03-02
    IIF 4 - Director → ME
  • 8
    Unit 1, 49 - 81 Oxford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,003 GBP2024-03-31
    Officer
    2018-03-28 ~ 2020-01-01
    IIF 19 - Director → ME
  • 9
    37a Main Street, Dromore, Omagh, County Tyrone
    Active Corporate (2 parents)
    Equity (Company account)
    373,073 GBP2023-12-31
    Officer
    2009-09-21 ~ 2011-09-22
    IIF 29 - Secretary → ME
  • 10
    MCKINSTRY PROPERTIES LTD - 2014-01-13
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,556 GBP2023-11-30
    Officer
    2015-01-26 ~ 2017-01-01
    IIF 8 - Director → ME
    2013-11-01 ~ 2015-01-26
    IIF 1 - Director → ME
  • 11
    PROVINCIAL PUBS LIMITED - 2000-04-13
    First Floor,suite 1 Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2001-05-17 ~ 2003-07-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.