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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Nigel Thompson

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB

      IIF 1

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 2

    • C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 3

    • Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB

      IIF 4

    • Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland

      IIF 9 IIF 10 IIF 11
  • James Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 13
  • Mr Nigel James Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Waterford House, 32 Lodge Road, Coleraine, BT52 1NB

      IIF 14
  • Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 30-32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 15

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 16
  • Thompson, Nigel James
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 17
  • Thompson, Nigel James
    British accountant born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 18
  • Thompson, Nigel James
    British chartered accountant born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 19
  • Thompson, Nigel James
    British chartered tax advisor born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 20
  • Thompson, Nigel James
    British partner born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 21
  • Thompson, James Nigel
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 22

    • Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 27
  • Thompson, James Nigel
    British chartered accountant born in May 1958

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 46
  • Mr Nigel Thompson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Maze Road, Richmond, TW9 3DA, England

      IIF 47
  • Thompson, James Nigel
    born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB, Northern Ireland United Kingdom

      IIF 48

    • Moore Stephens Chartered Accountants, Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, Northern Ireland

      IIF 49

    • Waterford House, 32 Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 50
  • Thompson, Nigel
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Chiswick High Road, London, W4 5RG

      IIF 51
  • Thompson, Nigel
    British i f a born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 52
  • Thompson, Nigel
    British i.f.a. born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 53
  • Thompson, Nigel James
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 71 Castle Park, Limavady, Co.londonderry, BT49 OSB

      IIF 54
  • Thompson, James Nigel
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 71 Castle Park, Limavady, Co Londonderry, BT49 0SB

      IIF 55
  • Thompson, Nigel James
    British chartered accountant

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 56
  • Thompson, James Nigel
    British

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 57

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 58 IIF 59 IIF 60

    • 128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF

      IIF 61 IIF 62

    • 128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF

      IIF 63

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 64

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 65

    • 71 Castle Park, Limavady, County Londonderry, BT49 0SB

      IIF 66

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 67 IIF 68
  • Thompson, James Nigel
    British chartered accountant

    Registered addresses and corresponding companies
  • Thompson, James Nigel

    Registered addresses and corresponding companies
  • Thompson, Nigel

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    AETP TRUSTEE COMPANY LIMITED
    NI656249
    Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2018-10-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIT CORPORATE TRUSTEE LIMITED
    NI656248
    Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2018-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DALE EAKIN FUND LIMITED
    NI038617
    Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2002-08-30 ~ dissolved
    IIF 18 - Director → ME
    2000-05-18 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    HARDCASTLE ELEVEN LIMITED
    - now NI033659
    CARGAL ESTATES LIMITED
    - 1998-02-26 NI033659
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved Corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 32 - Director → ME
    1998-02-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    HARDCASTLE TEN LIMITED
    - now NI033664
    FERGA LIMITED
    - 1998-02-26 NI033664
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved Corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 29 - Director → ME
    1998-02-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    INDEPENDENT FINANCIAL GROUP LTD
    - now 04749911
    CULL MARSHALL LIMITED
    - 2003-07-17 04749911 04739073
    9 Netherfield Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-03-31
    Officer
    2003-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 7
    JAVIAN LTD
    NI685355
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    40,296,023 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    JMAC1 LIMITED
    NI643976
    Donegall House, 7 Donegall Square North, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    LODGE ROAD PROPERTY EIGHT LIMITED
    FC028308 NI066105
    Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, Bath
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-24 ~ now
    IIF 39 - Director → ME
    2008-04-24 ~ now
    IIF 65 - Secretary → ME
  • 10
    LODGE ROAD PROPERTY EIGHT LIMITED
    NI066105 FC028308
    At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 34 - Director → ME
    2007-08-29 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 11
    LODGE ROAD PROPERTY FIVE LIMITED
    FC026990 NI054653
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 41 - Director → ME
    2006-08-25 ~ now
    IIF 70 - Secretary → ME
  • 12
    LODGE ROAD PROPERTY FIVE LIMITED
    - now NI054653 FC026990
    AKSHAR PROPERTIES LIMITED
    - 2005-05-27 NI054653
    32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2005-05-20 ~ dissolved
    IIF 28 - Director → ME
    2005-05-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    LODGE ROAD PROPERTY FOUR LIMITED
    - now NI051836
    SHANLONG PROPERTIES LIMITED
    - 2004-11-17 NI051836
    32 Lodge Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 37 - Director → ME
    2004-11-12 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    LODGE ROAD PROPERTY LIMITED
    FC024810 NI046659
    Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2003-10-07 ~ now
    IIF 43 - Director → ME
    2003-10-07 ~ now
    IIF 69 - Secretary → ME
  • 15
    LODGE ROAD PROPERTY LIMITED
    - now NI046659 FC024810
    MARKMEADOW LIMITED - 2003-06-11
    32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2003-06-23 ~ dissolved
    IIF 45 - Director → ME
    2003-05-28 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    LODGE ROAD PROPERTY SEVEN LIMITED
    NI059823
    Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 38 - Director → ME
    2006-06-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    LODGE ROAD PROPERTY SIX LIMITED
    FC026989 NI057793
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 42 - Director → ME
    2006-08-25 ~ now
    IIF 72 - Secretary → ME
  • 18
    LODGE ROAD PROPERTY SIX LIMITED
    NI057793 FC026989
    At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 35 - Director → ME
    2006-01-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    LODGE ROAD PROPERTY THREE LIMITED
    - now NI051115
    WIDEOAK PROPERTIES LIMITED
    - 2004-07-26 NI051115
    32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 36 - Director → ME
    2004-07-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    LODGE ROAD PROPERTY TWO LIMITED
    FC025906 NI047831
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2005-04-21 ~ now
    IIF 40 - Director → ME
    2005-04-21 ~ now
    IIF 71 - Secretary → ME
  • 21
    LODGE ROAD PROPERTY TWO LIMITED
    - now NI047831 FC025906
    TYNAN INVESTMENTS LIMITED
    - 2003-09-17 NI047831
    32 Lodge Road, Coleraine, Londonderry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2003-09-15 ~ dissolved
    IIF 44 - Director → ME
    2003-09-06 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 22
    LODGE ROAD TRUSTEE COMPANY LIMITED
    - now NI048756
    GOTHA CONSULTANTS LIMITED
    - 2004-02-19 NI048756
    Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2004-02-16 ~ dissolved
    IIF 30 - Director → ME
    2003-11-20 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    PAYROLLSTAKEHOLDER COMPANY LIMITED
    - now NI038826
    BENTRA LIMITED
    - 2000-07-04 NI038826 NI040536
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 24
    SARCON (NO 283) LIMITED
    NI067365 NI004425, NI027864, NI028289... (more)
    44 Ballymenoch Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -987 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    SARCON TRUSTEES LIMITED
    NI648711
    C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE JM & JT PARTNERSHIP LLP
    NC000850
    44 Ballymenoch Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 49 - LLP Designated Member → ME
  • 27
    THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD
    NI630477 NI633993
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD
    NI632118
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE JOHNSTON LISCLARE SETTLEMENT COMPANY LTD
    NI633993 NI630477
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE LOBSTER & CRABS SETTLEMENT COMPANY LTD
    NI633994
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THOMPSON CAVENDISH LTD
    04532947
    Uni 2 Kew Bridge Piazza, 8, Kew Bridge Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,134 GBP2024-09-30
    Officer
    2002-09-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    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
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,434 GBP2022-03-31
    Officer
    1984-03-01 ~ 2022-05-03
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONCORDIA WHARF MANAGEMENT LIMITED
    - now 03573729
    DE FACTO 720 LIMITED
    - 1998-10-15 03573729 00178001, 00706520, 01298292... (more)
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    1998-09-30 ~ 2001-07-27
    IIF 66 - Secretary → ME
  • 3
    DOLAN PETERS (N.I.) LLP
    - now NC001591
    MOORE (N.I.) LLP
    - 2019-09-18 NC001591 NC001060
    Waterford House, 32 Lodge Road, Coleraine, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ 2022-09-01
    IIF 50 - LLP Designated Member → ME
  • 4
    INVESTOR HOMES LIMITED
    - now NI027967
    INVESTOR HOMES PLC
    - 1998-12-31 NI027967
    97 Mullalelish Road, Richhill, Armagh
    Dissolved Corporate
    Officer
    1993-11-26 ~ 1999-09-07
    IIF 55 - Director → ME
  • 5
    KOSI CORPORATION LIMITED
    - now NI602553
    LODGECASTLE LIMITED
    - 2010-06-15 NI602553
    Unit 3 Kilmorey Street, The Old Gasworks, Newry, County Down
    Active Corporate (5 parents)
    Equity (Company account)
    940,433 GBP2024-06-30
    Officer
    2010-03-19 ~ 2010-06-21
    IIF 20 - Director → ME
  • 6
    MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
    - now 04601759
    AMARIN LIMITED
    - 2003-05-13 04601759
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2003-04-03 ~ 2009-11-30
    IIF 19 - Director → ME
    2003-04-03 ~ 2009-11-30
    IIF 56 - Secretary → ME
  • 7
    MILLSTREAM FINANCIAL SERVICES LTD
    - now 06895019
    MORELAND THOMPSON LIMITED
    - 2010-01-25 06895019
    95 High Street, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,484 GBP2024-03-31
    Officer
    2009-05-05 ~ 2010-01-26
    IIF 53 - Director → ME
  • 8
    MOORE (N.I.) LLP
    - now NC001060 NC001591
    MOORE STEPHENS (NI) LLP
    - 2019-09-18 NC001060
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-04-28 ~ 2024-08-07
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 4 - Has significant influence or control → OE
  • 9
    STOCKHOLM HOUSE MANAGEMENT LIMITED
    NI027692
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 54 - Director → ME
  • 10
    TOBER LIMITED
    NI039969
    C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County Londonderry
    Active Corporate (2 parents)
    Officer
    2001-01-16 ~ 2008-05-13
    IIF 46 - Director → ME
    2001-01-11 ~ 2008-05-13
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.