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
- 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 3
- 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 11
- 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 14
- British director born in February 1983Registered addresses and corresponding companies
Diamond, Anna Kathleen
7 Fortwilliam Drive, Antrim Road, Belfast, BT15 4EB
IIF 15
- 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 16
- 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 17
- British Registered addresses and corresponding companies
Diamond, Anna Kathleen
- 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 23
- Registered addresses and corresponding companies
Diamond, Anna Kathleen
- 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 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
- Northern Irish born in February 1983
Diamond Mckinstry, Anna Kathleen
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Diamond, Anna
- 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 33
- 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 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 11 - Director → MEPerson with significant control2016-10-01 ~ 2023-12-01IIF 27 - 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 12 - Director → ME2009-09-21 ~ 2014-09-30IIF 21 - 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 2 - 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 13 - Director → ME2009-09-21 ~ 2010-09-22IIF 22 - Secretary → ME - 5
CUBE ENTERTAINMENT LTD
NI6083583a Carnmoney Road, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2011-07-26 ~ dissolvedIIF 9 - Director → ME2011-07-26 ~ dissolvedIIF 25 - Secretary → ME - 6
DEJA NEUF LIMITED
NI6023191st Floor Linenhall Exchange, 26 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2010-03-01 ~ 2010-03-02IIF 5 - Director → ME - 7
DIAMOND HOMES (NI) LTD
NI605102Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County AntrimActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 29 - Director → ME2010-11-12 ~ 2017-01-01IIF 7 - Director → ME2010-11-12 ~ 2017-01-01IIF 32 - Secretary → MEPerson with significant control2021-10-01 ~ nowIIF 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 - 8
DIAMOND PUBS MANAGEMENT LIMITED
NI0649983a Carnmoney Road, Newtownabbey, County AntrimDissolved Corporate (4 parents)Officer2007-06-01 ~ 2011-04-01IIF 14 - Director → ME2007-06-01 ~ dissolvedIIF 20 - 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 6 - 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 19 - Secretary → ME - 12
LANGLEY ENTERPRISES LTD
NI641499Lesley House, 3a Carnmoney Road, Newtownabbey, United KingdomActive Corporate (3 parents)Officer2016-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-17 ~ 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% → OEIIF 34 - Right to appoint or remove directors → OE - 13
MONK ENTERPRISES LTD
NI634959Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, United KingdomDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 17 - Director → ME2015-11-20 ~ dissolvedIIF 26 - 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 8 - Director → ME2010-12-09 ~ dissolvedIIF 31 - Secretary → ME - 15
RORY P GORMLEY & CO. LTD
NI07386937a Main Street, Dromore, Omagh, County TyroneActive Corporate (4 parents)Officer2009-09-21 ~ 2011-09-22IIF 24 - Secretary → ME - 16Lesley House, 3a Carnmoney Road, Newtownabbey, County AntrimActive Corporate (4 parents)Officer2015-01-26 ~ 2017-01-01IIF 10 - Director → ME2013-11-01 ~ 2015-01-26IIF 4 - Director → ME2018-01-01 ~ nowIIF 30 - Director → ME
- 17
SEAGOE HOTEL 2007 LLP
NC000266Lesley House, 3a Carnmoney Road, Newtownabbey, County AntrimDissolved Corporate (3 parents)Officer2008-07-18 ~ dissolvedIIF 1 - 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 3 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 15 - Director → ME1990-05-14 ~ dissolvedIIF 18 - 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.