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.
Mrs Mary Diamond
Mrs Mary Diamond
Irish born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesDiamond, Mary
Irish born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
Silsila, 58 Culmore Road, Derry, BT8 8JB
Diamond, Mary
Irish co. director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 58 Culmore Road, Londonderry, BT48 8JB
Diamond, Mary
Irish company director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 58/ Culmore Road, Londonderry, Co Londonderry, BT48 8JB
Diamond, Mary
Irish director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesDiamond, Mary
Registered addresses and corresponding companies
IIF 9 17 Queen Street, Derry, Co Londonderry, BT48 7EQ
Diamond, Mary Elizabeth
Registered addresses and corresponding companies
IIF 10 Silsila, 58 Culmore Road, Derry, BT48 8JB
- 1 17 Queen Street, Derry, Co LondonderryActive Corporate (11 parents)Officer
2006-05-27 ~ nowIIF 3 - Director → ME - 2 12-13 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (3 parents)Person with significant control 2019-01-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17 Queen Street, Derry, Co LondonderryActive Corporate (11 parents)Officer 1989-10-31 ~ 2004-05-27IIF 10 - Secretary → ME 2018-06-06 ~ 2024-06-06IIF 9 - Secretary → ME
- 2LONDONDERRY BOX COMPANY LIMITED - 2000-01-01 13 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (3 parents, 3 offsprings)Officer ~ 2024-10-28IIF 8 - Director → ME
- 3CONYBRYAN LIMITED - 2003-06-11 13 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2003-06-09 ~ 2024-10-28IIF 5 - Director → ME
- 4 12-13 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (3 parents)Officer 2019-01-07 ~ 2024-10-28IIF 7 - Director → ME
- 5 12-13 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-03-11 ~ 2024-10-28IIF 6 - Director → MEPerson with significant control 2019-03-19 ~ 2024-10-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 6ARAGO DEVELOPMENTS LIMITED - 2000-01-25 College View 110 Strand Road, (houstons F/w Ground Floor Unit), Derry, Northern IrelandActive Corporate (3 parents)Equity (Company account)202,885 GBP2024-03-31Officer 2000-01-24 ~ 2011-11-30IIF 4 - Director → ME
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