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.
Davis, Diane
Davis, Diane
British finance analyst born in October 1979Resident in Northern Ireland
Registered addresses and corresponding companiesDiane Davis
British born in October 1979Resident in Northern Ireland
Registered addresses and corresponding companiesDavis, Diane Constance
British accounts manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Victoria Park, Newtownards, BT23 7EF, United Kingdom
Davis, Diane Constance
British finance analyst born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 04, Bingham Street, Bangor, BT20 5DW, Northern Ireland
Mrs Diane Constance Davis
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 04, Bingham Street, Bangor, BT20 5DW, Northern Ireland
Mrs Diane Constance Davis
Cameroonian born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Victoria Park, Newtownards, BT23 7EF, United Kingdom
- 1 4 Victoria Park, Newtownards, Down, Northern IrelandDissolved Corporate (2 parents)Officer
2022-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 04 Bingham Street, Bangor, Northern IrelandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 3BLACK ASIAN & MINORITY ETHNICS INTEGRATION AWARDS NI - 2023-02-08 C/o 04 Bingham St, Bangor, Down, Northern IrelandActive Corporate (5 parents)Equity (Company account)745 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4 Victoria Park, Newtownards, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2018-06-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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