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
- Registered addresses and corresponding companies
Diamond, Niall Thomas
Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU
IIF 1
- Irish born in May 1985
Diamond, Niall
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1985
Diamond, Niall Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU
IIF 4 IIF 512-13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom
IIF 613, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 7 IIF 813, Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU, Northern Ireland
IIF 958, Culmore Road, Londonderry, BT48 8JB, Northern Ireland
IIF 10C/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 11
- Irish born in May 1985
Niall Diamond
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
IIF 12
- Irish born in May 1985
Niall Thomas Diamond
Resident in Northern Ireland
Registered addresses and corresponding companies12-13, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom
IIF 13
- Irish born in May 1985
Mr Niall Thomas Diamond
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Asm Chartered Accountants, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 14
- 1
DERRY CITY FOOTBALL CLUB LTD
NI601341Brandywell Stadium, 200 Lone Moor Road, Derry, Northern IrelandActive Corporate (20 parents)Officer2022-08-09 ~ nowIIF 2 - Director → ME - 2
DIAMOND CONTAINERS LIMITED
NI022569Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (5 parents)Officer2016-01-25 ~ nowIIF 10 - Director → ME2016-01-25 ~ nowIIF 1 - Secretary → ME - 3LONDONDERRY BOX COMPANY LIMITED - 2000-01-0113 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (11 parents, 3 offsprings)Officer2014-12-10 ~ nowIIF 5 - Director → ME
- 4
DIAMOND PACKAGING LIMITED
NI66622413 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2019-12-02 ~ nowIIF 7 - Director → ME - 5CONYBRYAN LIMITED - 2003-06-1113 Pennyburn Industrial Estate, Londonderry, Co LondonderryActive Corporate (7 parents)Officer2016-02-15 ~ nowIIF 4 - Director → ME
- 6
NGD HOLDINGS LIMITED
NI656946C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2018-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
NGD PROPERTIES LIMITED
NI65697713 Pennyburn Industrial Estate, Londonderry, Co Londonderry, Northern IrelandActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 9 - Director → ME - 8
OAK CITY HOLDINGS LIMITED
NI720217Unit 13 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2024-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
PENNYBURN INDUSTRIES LIMITED
NI65966912-13 Pennyburn Industrial Estate, Londonderry, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10CHARTERED PROPERTIES LIMITED - 1997-04-2113 Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (17 parents)Officer2019-04-26 ~ nowIIF 8 - Director → ME
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