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

Thompson, James Nigel

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

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Thompson, James Nigel
    British chartered accountant

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

    Registered addresses and corresponding companies

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

      IIF 17
  • Thompson, James Nigel

    Registered addresses and corresponding companies
  • Thompson, Nigel James
    British chartered accountant

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 21
  • Thompson, Nigel

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • Thompson, James Nigel
    British accountant 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 26
  • 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 50
  • 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 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 ifa born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72 IIF 73
  • 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 75
child relation
Offspring entities and appointments
Active 31
  • 1
    Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 54 - director → ME
    2000-05-18 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    CARGAL ESTATES LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 31 - director → ME
    1998-02-19 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    FERGA LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 28 - director → ME
    1998-02-19 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    CULL MARSHALL LIMITED - 2003-07-17
    9 Netherfield Road, Harpenden, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2019-03-31
    Officer
    2003-06-30 ~ dissolved
    IIF 51 - director → ME
  • 7
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    40,296,023 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    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 58 - director → ME
  • 9
    Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, Bath
    Corporate (2 parents)
    Officer
    2008-04-24 ~ now
    IIF 43 - director → ME
    2008-04-24 ~ now
    IIF 9 - secretary → ME
  • 10
    At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 33 - director → ME
    2007-08-29 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 11
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 45 - director → ME
    2006-08-25 ~ now
    IIF 14 - secretary → ME
  • 12
    AKSHAR PROPERTIES LIMITED - 2005-05-27
    32 Lodge Road, Coleraine
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2005-05-20 ~ dissolved
    IIF 27 - director → ME
    2005-05-20 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    SHANLONG PROPERTIES LIMITED - 2004-11-17
    32 Lodge Road, Coleraine
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 41 - director → ME
    2004-11-12 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 14
    Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern Ireland
    Corporate (2 parents)
    Officer
    2003-10-07 ~ now
    IIF 47 - director → ME
    2003-10-07 ~ now
    IIF 13 - secretary → ME
  • 15
    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 49 - director → ME
    2003-05-28 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 16
    Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 42 - director → ME
    2006-06-21 ~ dissolved
    IIF 3 - secretary → ME
  • 17
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 46 - director → ME
    2006-08-25 ~ now
    IIF 16 - secretary → ME
  • 18
    At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 34 - director → ME
    2006-01-13 ~ dissolved
    IIF 4 - secretary → ME
  • 19
    WIDEOAK PROPERTIES LIMITED - 2004-07-26
    32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 35 - director → ME
    2004-07-03 ~ dissolved
    IIF 7 - secretary → ME
  • 20
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-04-21 ~ now
    IIF 44 - director → ME
    2005-04-21 ~ now
    IIF 15 - secretary → ME
  • 21
    TYNAN INVESTMENTS LIMITED - 2003-09-17
    32 Lodge Road, Coleraine, Londonderry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2003-09-15 ~ dissolved
    IIF 48 - director → ME
    2003-09-06 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 22
    GOTHA CONSULTANTS LIMITED - 2004-02-19
    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 29 - director → ME
    2003-11-20 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    BENTRA LIMITED - 2000-07-04
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 30 - director → ME
  • 24
    44 Ballymenoch Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    62,704 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    44 Ballymenoch Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 24 - llp-designated-member → ME
  • 27
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Uni 2 Kew Bridge Piazza, 8, Kew Bridge Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    253,700 GBP2023-09-30
    Officer
    2002-09-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED - 2022-05-04
    MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
    NIBEF LIMITED - 1998-12-03
    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 32 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DE FACTO 720 LIMITED - 1998-10-15
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    1998-09-30 ~ 2001-07-27
    IIF 10 - secretary → ME
  • 3
    MOORE (N.I.) LLP - 2019-09-18
    Waterford House, 32 Lodge Road, Coleraine, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-25 ~ 2022-09-01
    IIF 25 - llp-designated-member → ME
  • 4
    INVESTOR HOMES PLC - 1998-12-31
    97 Mullalelish Road, Richhill, Armagh
    Dissolved corporate
    Officer
    1993-11-26 ~ 1999-09-07
    IIF 17 - director → ME
  • 5
    LODGECASTLE LIMITED - 2010-06-15
    Unit 3 Kilmorey Street, The Old Gasworks, Newry, County Down
    Corporate (5 parents)
    Officer
    2010-03-19 ~ 2010-06-21
    IIF 57 - director → ME
  • 6
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2003-04-03 ~ 2009-11-30
    IIF 56 - director → ME
    2003-04-03 ~ 2009-11-30
    IIF 20 - secretary → ME
  • 7
    MORELAND THOMPSON LIMITED - 2010-01-25
    95 High Street, Beckenham, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,484 GBP2024-03-31
    Officer
    2009-05-05 ~ 2010-01-26
    IIF 52 - director → ME
  • 8
    MOORE STEPHENS (NI) LLP - 2019-09-18
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-28 ~ 2024-08-07
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 66 - Has significant influence or control → OE
  • 9
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 21 - director → ME
  • 10
    C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County Londonderry
    Corporate (2 parents)
    Officer
    2001-01-16 ~ 2008-05-13
    IIF 50 - director → ME
    2001-01-11 ~ 2008-05-13
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.