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, Niall Thomas
Diamond, Niall Thomas
Registered addresses and corresponding companies
IIF 1
Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU
Diamond, Niall
Irish born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companiesDiamond, Niall Thomas
Irish born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 IIF 5 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU
IIF 6 12-13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom
IIF 7 IIF 8 13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 9 58, Culmore Road, Londonderry, BT48 8JB, Northern Ireland
IIF 10 IIF 11 C/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland
Niall Diamond
Irish born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 Unit 13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
Niall Thomas Diamond
Irish born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 12-13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom
Mr Niall Thomas Diamond
Irish born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 C/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland
- 1 Brandywell Stadium, 200 Lone Moor Road, Derry, Northern IrelandActive Corporate (14 parents)Officer
2022-08-09 ~ nowIIF 2 - Director → ME - 2 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (2 parents)Equity (Company account)46,470 GBP2019-03-31Officer 2016-01-25 ~ nowIIF 9 - Director → ME 2016-01-25 ~ nowIIF 1 - Secretary → ME
- 3LONDONDERRY BOX COMPANY LIMITED - 2000-01-01 13 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (3 parents, 3 offsprings)Officer 2014-12-10 ~ nowIIF 5 - Director → ME
- 4 13 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 7 - Director → ME
- 5CONYBRYAN LIMITED - 2003-06-11 13 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-02-15 ~ nowIIF 4 - Director → ME
- 6 C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer 2018-11-08 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern IrelandActive Corporate (2 parents)Officer 2018-11-08 ~ nowIIF 11 - Director → ME
- 8 Unit 13 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer 2024-08-21 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 12-13 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10CHARTERED PROPERTIES LIMITED - 1997-04-21 13 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (2 parents)Officer 2019-04-26 ~ nowIIF 8 - Director → ME
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