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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Anna Kathleen

    Related profiles found in government register
  • Diamond, Anna Kathleen
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Diamond, Anna Kathleen
    British born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Meadowlands, Antrim, BT37 OUR

      IIF 2

    • 37 Meadowlands, Newtownabbey, BT37 OUR

      IIF 3

    • 4, Waterloo Park North, Belfast, BT15 5HW, Northern Ireland

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • 23 Langley Hall, Jordanstown, Newtownabbey, BT37 OFB

      IIF 11

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

      IIF 12 IIF 13

    • 23 Langley Hall, Newtownabbey, BT37 0FB

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Diamond, Anna Kathleen
    British born in February 1983

    Registered addresses and corresponding companies

    • 37 ,eadowlands, Newtownabbey, BT37 0UR

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 7 Fortwilliam Drive, Antrim Road, Belfast, N Ireland, BT154EB

      IIF 23

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

      IIF 24
  • Diamond, Anna Kathleen
    born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23 Langley Hall, Jordanstown, Newtownabbey, BT37 OFB

      IIF 25

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

      IIF 26
  • Diamond, Anna Kathleen
    British

    Registered addresses and corresponding companies

    • 23 Langley Hall, Jordanstown, BT37 0FB

      IIF 27

    • 7 Fortwilliam Drive, Belfast, BT15 4EB

      IIF 28 IIF 29

    • 23 Langley Hall, Jordanstown, Co Antrim, N. Ireland, BT37 OFB

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

    • 37, Meadowlands, Newtownabbey, BT37 OUR

      IIF 35
  • Diamond, Anna Kathleen
    born in February 1983

    Registered addresses and corresponding companies

    • 15 Glebe Road East, Carnmony, County Antrim, BT36 6DZ

      IIF 36
  • Diamond Mckinstry, Anna Kathleen
    British born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 37
  • Diamond, Anna Kathleen

    Registered addresses and corresponding companies

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

      IIF 38

    • 7 Fortwilliam Drive, Antrim Road, Belfast, N Ireland, BT154EB

      IIF 39

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

      IIF 40

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

      IIF 41

    • 37 Meadowlands, Jordanstown, Newtownabbey, BT37 0UR

      IIF 42

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

      IIF 43
  • Miss Anna Kathleen Diamond
    British born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 44
  • Mckinstry, Anna Diamond
    British born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 49 - 81, Oxford Street, Belfast, BT1 3LA, Northern Ireland

      IIF 45
  • Ms Anna Kathleen Diamond
    Irish born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 167 - 177, Oldpark Road, Belfast, BT14 6QP, Northern Ireland

      IIF 46
  • Diamond Mckinstry, Anna Kathleen
    Northern Irish born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Diamond, Anna

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Mrs Anna Kathleen Diamond Mckinstry
    British born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 51
  • Mrs Anna Kathleen Diamond Mckinstry
    Irish born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 52
  • Mrs Anna Kathleen Diamond Mckinstry
    Northern Irish born in February 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 49 - 81, Oxford Street, Belfast, BT1 3LA, Northern Ireland

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments 32
  • 1
    A.N.T. BARS LIMITED
    NI054133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-01
    Dissolved on 2011-02-17
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ 2009-07-01
    IIF 14 - Director → ME
  • 2
    A.N.T. DEVELOPMENTS LIMITED
    NI041106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-01 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    Lynchehaun & Associates Ltd Suite 1, 1st Floor, Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 3
    A.N.T. PROPERTIES LIMITED
    NI041136
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2011-02-02
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2001-07-05 ~ 2009-07-01
    IIF 20 - Director → ME
  • 4
    A.N.T. PUBS LIMITED
    NI039788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-08
    Dissolved on 2011-12-21
    Lynchehaun & Associates Ltd Suite 1, 1st Floor, Benmore House, 343/353 Lisburn Rd, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2001-02-05 ~ 2001-02-05
    IIF 36 - Director → ME
    2000-01-30 ~ 2009-07-01
    IIF 13 - Director → ME
  • 5
    ALDERVALLEY PROPERTIES LIMITED
    NI050435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ 2009-07-01
    IIF 10 - Director → ME
    2006-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    BOUCHER ENTERPRISES LIMITED
    NI604642
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (2 parents)
    Officer
    2010-10-01 ~ 2023-09-27
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-12-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUBBLE INNS LIMITED
    NI057174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    Lynchehaun & Associates Ltd, Suite 1 First Floor Benmore House 343-353 Lisburn Road, Belfast, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    C.H.A. PROPERTIES BELFAST LTD
    NI073867
    3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2014-09-30
    IIF 2 - Director → ME
    2009-09-21 ~ 2014-09-30
    IIF 34 - Secretary → ME
  • 9
    C.H.A. PROPERTIES LLP
    NC000326
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 10
    C.H.A. PUBS LTD
    NI073866
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2016-08-04
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ 2010-09-22
    IIF 3 - Director → ME
    2009-09-21 ~ 2010-09-22
    IIF 35 - Secretary → ME
  • 11
    CAPE MAY PROPERTIES LIMITED
    NI066989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    Suite 1, First Floor Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 12 - Director → ME
    2008-01-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    CUBE ENTERTAINMENT LTD
    NI608358
    3a Carnmoney Road, Newtownabbey, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 16 - Director → ME
    2011-07-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    DEJA NEUF LIMITED
    NI602319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-29
    Commencement of winding up on 2012-10-11
    Conclusion of winding up on 2015-03-19
    Due to be dissolved on 2015-07-01
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-03-02
    IIF 6 - Director → ME
  • 14
    DIAMOND HOMES (NI) LTD
    NI605102
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 47 - Director → ME
    2010-11-12 ~ 2017-01-01
    IIF 8 - Director → ME
    2010-11-12 ~ 2017-01-01
    IIF 50 - Secretary → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DIAMOND PUBS MANAGEMENT LIMITED
    NI064998
    3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2011-04-01
    IIF 11 - Director → ME
    2007-06-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    FRESCO BON LIMITED
    NI602320
    Lesley House 3a Carnmoney Road, Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (2 parents)
    Officer
    2010-03-01 ~ 2015-03-02
    IIF 7 - Director → ME
  • 17
    HARRIETTE FOODS LTD
    NI652027
    Unit 1, 49 - 81 Oxford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ 2020-01-01
    IIF 45 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    KAMILLO LIMITED
    NI053367
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    LANGLEY ENTERPRISES LTD
    NI641499
    Lesley House, 3a Carnmoney Road, Newtownabbey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LANGLEY PUBS LIMITED
    NI055354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 243/353 Lisburn Rd, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 21
    MONK ENTERPRISES LTD
    NI634959
    Lesley House, 3a Carnmoney Road, Newtownabbey, Co. Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 1 - Director → ME
    2015-11-20 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 22
    PORTADOWN ENTERPRISES LIMITED
    NI605467
    Lesley House 3a, Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 9 - Director → ME
    2010-12-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    PROVINCIAL BARS LIMITED
    NI055020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2011-02-17 during the appointment or period of control
    Lynchehaun & Associates Ltd, Suite 1 First Floor Benmore House 343-353 Lisburn Road, Belfast, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    PROVINCIAL PUBS LIMITED
    - now NI027383 NI024477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    DIAMOND LODGES AND INNS LTD
    - 2000-04-13 NI027383
    DIAMOND FUELS AND PUBS LIMITED
    - 1998-10-23 NI027383
    CLINICAL WASTE DISPOSAL (N.I.) LTD
    - 1996-01-05 NI027383
    Lynchehaun & Associates Ltd, Suite 1 First Floor Benmore House 343 Lisburn Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    1993-04-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 25
    RORY P GORMLEY & CO. LTD
    NI073869
    37a Main Street, Dromore, Omagh, County Tyrone
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2011-09-22
    IIF 40 - Secretary → ME
  • 26
    RUBY PROPERTIES (NI) LTD
    - now NI615328
    MCKINSTRY PROPERTIES LTD
    - 2014-01-13 NI615328 NI622429
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-01-26
    IIF 4 - Director → ME
    2015-01-26 ~ 2017-01-01
    IIF 17 - Director → ME
    2018-01-01 ~ now
    IIF 48 - Director → ME
  • 27
    SEAGOE HOTEL 2007 LLP
    NC000266
    Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 28
    SOMERTON INNS LIMITED
    NI041430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-08
    Dissolved on 2011-02-02
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Rd, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2001-08-29 ~ 2009-07-01
    IIF 18 - Director → ME
  • 29
    TARA INNS LIMITED
    - now NI026284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-08 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    RAPID DELIVERY SERVICES (N.I.) LTD
    - 1994-08-15 NI026284
    CISNA LIMITED
    - 1992-02-20 NI026284
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Rd, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2001-05-17 ~ 2009-07-01
    IIF 22 - Director → ME
    1992-01-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    THE FRESH FISH & CHIP COMPANY LIMITED
    - now NI602321
    ANNAS PLAICE LIMITED
    - 2010-04-01 NI602321
    167 - 177 Oldpark Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    VISION ENTERTAINMENT IRELAND LIMITED
    - now NI024477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Due to be dissolved on 2017-07-04 during the appointment or period of control
    PROVINCIAL PUBS LIMITED
    - 2000-04-13 NI024477 NI027383
    First Floor,suite 1 Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2003-07-15
    IIF 21 - Director → ME
    1990-05-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    VISION ENTERTAINMENT LIMITED
    - now NI021511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-01 during the appointment or period of control
    Dissolved on 2011-02-17 during the appointment or period of control
    PROVINCEWIDE FOOD STORES LIMITED
    - 2000-04-13 NI021511
    A.N.N.A. PROPERTIES LIMITED
    - 1996-11-15 NI021511
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House, 343/353 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2009-07-01
    IIF 23 - Director → ME
    1988-05-05 ~ dissolved
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.