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.
Thompson, Nigel James
- British born in May 1958
Thompson, Nigel James
Resident in Northern Ireland
Registered addresses and corresponding companiesDonegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom
IIF 1128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 232, Lodge Road, Coleraine, BT52 1NB, United Kingdom
IIF 3128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 4Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 5
- British born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 6 IIF 7 IIF 8 (more)(less)14, Great Victoria Street, Belfast, BT2 7BA
IIF 15128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 16 IIF 17128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 18128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 19C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 20Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)128 Terrydoo Road, Limavady, BT49 0PF
IIF 25 IIF 26128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 27 IIF 28 IIF 29 (more)(less)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 35128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 36Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 37
- British born in May 1958
James Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companiesBaronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 38
- British born in May 1958
Mr James Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB
IIF 3932, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 40C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 41Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 42Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 47 IIF 48 IIF 49 (more)(less)
- born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958
Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 56
- British born in May 1958
Mr Nigel James Thompson
Resident in Northern Ireland
Registered addresses and corresponding companiesWaterford House, 32 Lodge Road, Coleraine, BT52 1NB
IIF 57
- British born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thompson, Nigel James
- British born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 63
- British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 64
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 65128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 66 IIF 67 IIF 68128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 69 IIF 70128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 71128 Terrydoo Road, Limavady, BT49 0PF
IIF 72128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 73 IIF 74 IIF 75 (more)(less)71 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 81128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 82 IIF 83
- Registered addresses and corresponding companies
Thompson, James Nigel
- Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 88
- 1
AETP TRUSTEE COMPANY LIMITED
NI656249Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomActive Corporate (4 parents)Officer2018-10-09 ~ nowIIF 37 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04 NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED
- 2013-09-18 NI017308NIBEF LIMITED
- 1998-12-03 NI017308Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (14 parents)Officer1984-03-01 ~ 2022-05-03IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIT CORPORATE TRUSTEE LIMITED
NI656248Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 47 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (17 parents)Officer1998-09-30 ~ 2001-07-27IIF 81 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 2 - Director → ME2000-05-18 ~ dissolvedIIF 88 - Secretary → ME - 6
- 7
HARDCASTLE EIGHT PLC
NI033481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-10 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of controlMoore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer1998-01-12 ~ dissolvedIIF 8 - Director → ME1998-01-12 ~ dissolvedIIF 61 - Secretary → ME - 8
- 9
HARDCASTLE NINE PLC
NI033650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of controlMoore Stephens, Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer1998-02-18 ~ dissolvedIIF 10 - Director → ME1998-02-18 ~ dissolvedIIF 84 - Secretary → ME - 10
HARDCASTLE SEVEN PLC
NI031785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlMoore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer1996-12-23 ~ dissolvedIIF 17 - Director → ME1996-12-23 ~ dissolvedIIF 87 - Secretary → ME - 11
- 129 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 59 - Director → ME
- 13
- 14
JAVIAN LTD
NI685355Unit 2 232-240 Belmont Road, Belfast, Northern IrelandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-04-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
JMAC1 LIMITED
NI643976Donegall House, 7 Donegall Square North, Belfast, United KingdomDissolved Corporate (3 parents)Officer2017-02-16 ~ dissolvedIIF 1 - Director → ME - 16
- 17
- 18At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 16 - Director → ME2007-08-29 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 19
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- 22
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 25 - Director → ME2004-11-12 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 47 - Has significant influence or control → OE - 23
- 24
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 36 - Director → ME2003-05-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 25
- 26
- 27
- 28
- 29
- 30
- 31
- 32
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 35 - Director → ME2003-09-06 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 33
GOTHA CONSULTANTS LIMITED
- 2004-02-19 NI048756Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2004-02-16 ~ dissolvedIIF 11 - Director → ME2003-11-20 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 34
- 35
- 36
MOORE STEPHENS (NI) LLP
- 2019-09-18 NC001060Waterford House, 32 Lodge Road, Coleraine, Co. LondonderryActive Corporate (15 parents, 5 offsprings)Officer2014-04-28 ~ 2024-08-07IIF 51 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 42 - Has significant influence or control → OE - 37
- 3844 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 39
SARCON TRUSTEES LIMITED
NI648711C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 40
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692Moore Stephens, 30-32 Lodge Road, Coleraine, County LondonderryActive Corporate (19 parents)Officer1993-08-12 ~ 2000-04-13IIF 56 - Director → ME - 41
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI65650214 Great Victoria Street, BelfastActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 15 - Director → ME - 42
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 52 - LLP Designated Member → ME - 43Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 12 offsprings)Officer2015-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents)Officer2015-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
THE LOBSTER & CRABS SETTLEMENT COMPANY LTD
NI633994Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents)Officer2015-10-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THOMPSON CAVENDISH LTD
04532947Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)Officer2002-09-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 48
TOBER LIMITED
NI039969C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County LondonderryActive Corporate (6 parents)Officer2001-01-16 ~ 2008-05-13IIF 6 - Director → ME2001-01-11 ~ 2008-05-13IIF 85 - Secretary → ME
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