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.
Niblock, Nicola Grace
Niblock, Nicola Grace
British chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beechfield, 29 Belfast Road, Dollingstown, Craigavon, BT66 7HP
Niblock, Nicola Grace
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNiblock, Nicola Grace
British chartered accountant born in June 1965Resident in Northern Ireland
Registered addresses and corresponding companiesNiblock, Nicola Grace
British director born in June 1965Resident in Northern Ireland
Registered addresses and corresponding companiesNiblock, Nicola Grace
British chartered accountant born in June 1965Registered addresses and corresponding companies
IIF 11 4 Waringfield Drive, Moira, Co Down, BT67 OFB
Ms Nicola Grace Niblock
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Cultra Avenue, Holywood, BT18 0LT, United Kingdom
Niblock, Nicola Grace
British Registered addresses and corresponding companiesMrs Nicola Grace Niblock
British born in June 1965Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Beechfield, 29 Belfast Road, Dollingstown, CraigavonDissolved corporate (1 parent)Officer
2011-04-18 ~ dissolvedIIF 1 - director → ME 1998-06-17 ~ dissolvedIIF 13 - secretary → ME - 2
ASM (LD) LTD
- nowASM HORWATH (A) LTD - 2010-11-04ASM (B) LTD - 2010-10-06 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2010-09-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE - 3
ASM (O) LTD
- nowASM HORWATH LIMITED - 2010-11-04ASM ACCOUNTANTS LTD - 2010-10-05 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2010-09-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE - 4 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2010-09-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
ASM ACCOUNTANTS LIMITED
- nowASM HORWATH LTD - 2010-10-05LISTMORE PROPERTIES LIMITED - 2005-09-21 30 Monaghan Street, Newry, Down, Northern IrelandCorporate (6 parents)Equity (Company account)5 GBP2023-09-30Officer 2005-11-01 ~ nowIIF 6 - director → ME - 6CROWE ASM HORWATH LTD - 2010-09-20 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2016-02-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 20 Cultra Avenue, Holywood, United KingdomCorporate (1 parent)Officer 2024-11-24 ~ nowIIF 3 - director → MEPerson with significant control 2024-11-24 ~ 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
- 8
SUMER ACCOUNTANTS NI LTD
- nowASM (B) LTD - 2024-07-04ASM HORWATH (A) LTD - 2010-10-06ROCKVIEW TRADING LIMITED - 2005-09-21 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandCorporate (9 parents)Officer 2005-09-20 ~ nowIIF 7 - director → ME - 9SUMER GROUP BIDCO 15 LIMITED - 2024-07-04 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 2 - director → ME
- 1 Beechfield, 29 Belfast Road, Dollingstown, CraigavonDissolved corporate (1 parent)Officer 1998-06-17 ~ 2001-07-10IIF 11 - director → ME
- 2
FSD INVESTMENTS LIMITED
- nowD&J PROPERTIES (NI) LIMITED - 2016-08-11DRJ PROPERTIES (NI) LIMITED - 2006-01-03MONTEAM LIMITED - 2005-12-19 17 Regents Wood, Belfast, Antrim, United KingdomCorporate (2 parents)Equity (Company account)-1,618,383 GBP2023-06-30Officer 2005-06-20 ~ 2005-12-13IIF 5 - director → ME - 3 1 Old Forge Crescent, Newtownards, Northern IrelandCorporate (4 parents)Equity (Company account)10 GBP2023-05-31Officer 1999-05-25 ~ 2021-06-29IIF 14 - secretary → ME
