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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Diamond, Anna Kathleen
    British

    Registered addresses and corresponding companies

    • 7 Fortwilliam Drive, Belfast, BT15 4EB

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 37, Meadowlands, Newtownabbey, BT37 OUR

      IIF 8
  • Diamond, Anna

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Diamond, Anna Kathleen
    British director born in March 1983

    Registered addresses and corresponding companies

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

      IIF 11
  • Diamond, Anna Kathleen
    born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23 Langley Hall, Jordanstown, Newtownabbey, BT37 OFB

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • Diamond, Anna Kathleen
    British publican born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Meadowlands, Antrim, BT37 OUR

      IIF 24

    • 37 Meadowlands, Newtownabbey, BT37 OUR

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      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 13 - LLP Designated Member → ME
  • 2
    3a Carnmoney Road, Newtownabbey, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 21 - Director → ME
    2011-07-26 ~ dissolved
    IIF 2 - 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 31 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 6 - 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 35 - 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 5 - 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 28 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 14 - Director → ME
    2015-11-20 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - 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 20 - Director → ME
    2010-12-09 ~ dissolved
    IIF 9 - 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 32 - Director → ME
  • 11
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 12 - 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 16 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 4 - 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 23 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-12-01
    IIF 30 - 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 24 - Director → ME
    2009-09-21 ~ 2014-09-30
    IIF 7 - Secretary → ME
  • 3
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2010-09-22
    IIF 25 - Director → ME
    2009-09-21 ~ 2010-09-22
    IIF 8 - Secretary → ME
  • 4
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-03-02
    IIF 17 - 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 19 - Director → ME
    2010-11-12 ~ 2017-01-01
    IIF 10 - Secretary → ME
  • 6
    3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-04-01
    IIF 26 - 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 18 - 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 27 - 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 1 - 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 22 - Director → ME
    2013-11-01 ~ 2015-01-26
    IIF 15 - 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 11 - Director → ME

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