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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

Thompson, James Nigel

    Related profiles found in government register
  • Thompson, James Nigel
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Thompson, James Nigel
    born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Thompson, Nigel James
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Thompson, James Nigel
    British born in May 1958

    Registered addresses and corresponding companies
  • Mr James Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Nigel James Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • James Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Thompson, Nigel
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, James Nigel
    British

    Registered addresses and corresponding companies
  • Thompson, Nigel James
    British born in May 1958

    Registered addresses and corresponding companies
  • Thompson, James Nigel

    Registered addresses and corresponding companies
  • Thompson, Nigel James
    British

    Registered addresses and corresponding companies
  • Mr Nigel Thompson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Nigel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    AETP TRUSTEE COMPANY LIMITED
    NI656249
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBER RIVER N.I. LIMITED - now
    MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
    - 2022-05-04 NI017308
    MOORE STEPHENS FINANCIAL SERVICES LIMITED
    - 2013-09-18 NI017308
    NIBEF LIMITED
    - 1998-12-03 NI017308
    Dissolved Corporate (14 parents)
    Officer
    1984-03-01 ~ 2022-05-03
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BIT CORPORATE TRUSTEE LIMITED
    NI656248
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONCORDIA WHARF MANAGEMENT LIMITED
    - now 03573729
    DE FACTO 720 LIMITED
    - 1998-10-15 03573729 07041483... (more)
    Active Corporate (17 parents)
    Officer
    1998-09-30 ~ 2001-07-27
    IIF 77 - Secretary → ME
  • 5
    DALE EAKIN FUND LIMITED
    NI038617
    Dissolved Corporate (9 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 37 - Director → ME
    2000-05-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    DOLAN PETERS (N.I.) LLP
    - now NC001591
    MOORE (N.I.) LLP
    - 2019-09-18 NC001591 NC001060
    Dissolved Corporate (7 parents)
    Officer
    2019-07-25 ~ 2022-09-01
    IIF 35 - LLP Designated Member → ME
  • 7
    HARDCASTLE EIGHT PLC
    NI033481
    Dissolved Corporate (6 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 3 - Director → ME
    1998-01-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 8
    HARDCASTLE ELEVEN LIMITED
    - now NI033659
    CARGAL ESTATES LIMITED
    - 1998-02-26 NI033659
    Dissolved Corporate (7 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 8 - Director → ME
    1998-02-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    HARDCASTLE NINE PLC
    NI033650
    Dissolved Corporate (6 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 5 - Director → ME
    1998-02-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    HARDCASTLE SEVEN PLC
    NI031785
    Dissolved Corporate (6 parents)
    Officer
    1996-12-23 ~ dissolved
    IIF 12 - Director → ME
    1996-12-23 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    HARDCASTLE TEN LIMITED
    - now NI033664
    FERGA LIMITED
    - 1998-02-26 NI033664
    Dissolved Corporate (7 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 4 - Director → ME
    1998-02-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    INDEPENDENT FINANCIAL GROUP LTD
    - now 04749911
    CULL MARSHALL LIMITED
    - 2003-07-17 04749911 04739073... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 13
    INVESTOR HOMES LIMITED
    - now NI027967
    INVESTOR HOMES PLC
    - 1998-12-31 NI027967
    Dissolved Corporate (4 parents)
    Officer
    1993-11-26 ~ 1999-09-07
    IIF 41 - Director → ME
  • 14
    JAVIAN LTD
    NI685355
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-04-30 ~ now
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    JMAC1 LIMITED
    NI643976
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 36 - Director → ME
  • 16
    KOSI CORPORATION LIMITED
    - now NI602553
    LODGECASTLE LIMITED
    - 2010-06-15 NI602553
    Active Corporate (11 parents)
    Officer
    2010-03-19 ~ 2010-06-21
    IIF 38 - Director → ME
  • 17
    LODGE ROAD PROPERTY EIGHT LIMITED
    FC028308 NI066105
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-24 ~ now
    IIF 22 - Director → ME
    2008-04-24 ~ now
    IIF 69 - Secretary → ME
  • 18
    LODGE ROAD PROPERTY EIGHT LIMITED
    NI066105 FC028308
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 11 - Director → ME
    2007-08-29 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 19
    LODGE ROAD PROPERTY FIVE LIMITED
    FC026990 NI054653
    Active Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 24 - Director → ME
    2006-08-25 ~ now
    IIF 74 - Secretary → ME
  • 20
    LODGE ROAD PROPERTY FIVE LIMITED
    - now NI054653 FC026990
    AKSHAR PROPERTIES LIMITED
    - 2005-05-27 NI054653
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 2 - Director → ME
    2005-05-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 21
    LODGE ROAD PROPERTY FOUR LIMITED
    FC025908 NI051836
    Converted / Closed Corporate (2 parents)
    Officer
    2005-04-21 ~ now
    IIF 25 - Director → ME
    2005-04-21 ~ now
    IIF 72 - Secretary → ME
  • 22
    LODGE ROAD PROPERTY FOUR LIMITED
    - now NI051836 FC025908
    SHANLONG PROPERTIES LIMITED
    - 2004-11-17 NI051836
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 20 - Director → ME
    2004-11-12 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 23
    LODGE ROAD PROPERTY LIMITED
    FC024810 NI046659
    Active Corporate (2 parents)
    Officer
    2003-10-07 ~ now
    IIF 29 - Director → ME
    2003-10-07 ~ now
    IIF 70 - Secretary → ME
  • 24
    LODGE ROAD PROPERTY LIMITED
    - now NI046659 FC024810
    MARKMEADOW LIMITED
    - 2003-06-11 NI046659
    Dissolved Corporate (4 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 31 - Director → ME
    2003-05-28 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 25
    LODGE ROAD PROPERTY SEVEN LIMITED
    FC027473 NI059823
    Converted / Closed Corporate (2 parents)
    Officer
    2007-04-20 ~ now
    IIF 28 - Director → ME
    2007-04-20 ~ now
    IIF 71 - Secretary → ME
  • 26
    LODGE ROAD PROPERTY SEVEN LIMITED
    NI059823 FC027473
    Dissolved Corporate (5 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 21 - Director → ME
    2006-06-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    LODGE ROAD PROPERTY SIX LIMITED
    FC026989 NI057793
    Active Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 26 - Director → ME
    2006-08-25 ~ now
    IIF 76 - Secretary → ME
  • 28
    LODGE ROAD PROPERTY SIX LIMITED
    NI057793 FC026989
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 13 - Director → ME
    2006-01-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 29
    LODGE ROAD PROPERTY THREE LIMITED
    FC025907 NI051115
    Converted / Closed Corporate (2 parents)
    Officer
    2005-04-21 ~ now
    IIF 27 - Director → ME
    2005-04-21 ~ now
    IIF 73 - Secretary → ME
  • 30
    LODGE ROAD PROPERTY THREE LIMITED
    - now NI051115 FC025907
    WIDEOAK PROPERTIES LIMITED
    - 2004-07-26 NI051115
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 14 - Director → ME
    2004-07-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    LODGE ROAD PROPERTY TWO LIMITED
    FC025906 NI047831
    Active Corporate (2 parents)
    Officer
    2005-04-21 ~ now
    IIF 23 - Director → ME
    2005-04-21 ~ now
    IIF 75 - Secretary → ME
  • 32
    LODGE ROAD PROPERTY TWO LIMITED
    - now NI047831 FC025906
    TYNAN INVESTMENTS LIMITED
    - 2003-09-17 NI047831
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 30 - Director → ME
    2003-09-06 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 33
    LODGE ROAD TRUSTEE COMPANY LIMITED
    - now NI048756
    GOTHA CONSULTANTS LIMITED
    - 2004-02-19 NI048756
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 6 - Director → ME
    2003-11-20 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
    - now 04601759
    AMARIN LIMITED
    - 2003-05-13 04601759
    Active Corporate (16 parents)
    Officer
    2003-04-03 ~ 2009-11-30
    IIF 39 - Director → ME
    2003-04-03 ~ 2009-11-30
    IIF 86 - Secretary → ME
  • 35
    MILLSTREAM FINANCIAL SERVICES LTD
    - now 06895019
    MORELAND THOMPSON LIMITED
    - 2010-01-25 06895019
    Active Corporate (3 parents)
    Officer
    2009-05-05 ~ 2010-01-26
    IIF 60 - Director → ME
  • 36
    MOORE (N.I.) LLP
    - now NC001060 NC001591
    MOORE STEPHENS (NI) LLP
    - 2019-09-18 NC001060
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2014-04-28 ~ 2024-08-07
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 45 - Has significant influence or control → OE
  • 37
    PAYROLLSTAKEHOLDER COMPANY LIMITED
    - now NI038826
    BENTRA LIMITED
    - 2000-07-04 NI038826 NI040536
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 38
    SARCON (NO 283) LIMITED
    NI067365 NI067364... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 39
    SARCON TRUSTEES LIMITED
    NI648711
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STOCKHOLM HOUSE MANAGEMENT LIMITED
    NI027692
    Active Corporate (19 parents)
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 80 - Director → ME
  • 41
    THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
    NI656502
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    IIF 10 - Director → ME
  • 42
    THE JM & JT PARTNERSHIP LLP
    NC000850
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 43
    THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD
    NI630477 NI633993... (more)
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD
    NI632118 NI630477... (more)
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THE JOHNSTON LISCLARE SETTLEMENT COMPANY LTD
    NI633993 NI630477... (more)
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE LOBSTER & CRABS SETTLEMENT COMPANY LTD
    NI633994
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THOMPSON CAVENDISH LTD
    04532947
    Liquidation Corporate (5 parents)
    Officer
    2002-09-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 48
    TOBER LIMITED
    NI039969
    Active Corporate (6 parents)
    Officer
    2001-01-16 ~ 2008-05-13
    IIF 1 - Director → ME
    2001-01-11 ~ 2008-05-13
    IIF 82 - Secretary → ME

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