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

Dallas, Nigel

    Related profiles found in government register
  • Dallas, Nigel
    British director born in October 1969

    Registered addresses and corresponding companies

    • Tullymore Dale, Ballymena, Co Antrim, Northern Ireland

      IIF 1
  • Dallas, Nigel Alexander
    British

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Ballymena, Antrim, BT43 7TD, United Kingdom

      IIF 2

    • 24 Tullymore Dale, Broughshane, Ballymena, BT43 7TD

      IIF 3
  • Dallas, Nigel

    Registered addresses and corresponding companies

    • 6/7, 72 Lancefield Quay, Glasgow, G3 8JF, United Kingdom

      IIF 4
  • Dallas, Nigel Alexander

    Registered addresses and corresponding companies

    • 24 Tullymore Dale, Broughshane, BT43 7TD

      IIF 5

    • 24, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland

      IIF 6

    • 24 Tullymore Dale, Broughshane, Ballymena, BT43 7TD

      IIF 7
  • Dallas, Nigel
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/7, 72 Lancefield Quay, Glasgow, G3 8JF, United Kingdom

      IIF 8
  • Dallas, Nigel
    British company director born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Ballymena, BT43 7AD, Northern Ireland

      IIF 9
  • Dallas, Nigel
    British project manager born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland

      IIF 10
  • Dallas, Nigel Alexander
    born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD

      IIF 11
  • Dallas, Nigel Alexander
    British businessman born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24 Tullymore Dale, Broughshane, Ballymena, BT43 7TD

      IIF 12
  • Dallas, Nigel Alexander
    British company director born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Ballymena, Antrim, BT43 7TD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 24, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland

      IIF 16 IIF 17

    • 24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD

      IIF 18

    • 24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 23 IIF 24

    • 167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland

      IIF 25

    • 10, Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland

      IIF 26

    • Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland

      IIF 27 IIF 28
  • Dallas, Nigel Alexander
    British director born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24 Tullymore Dale, Broughshane, BT43 7TD

      IIF 29

    • 24 Tullymore Dale, Broughshane, Ballymena, BT43 7TD

      IIF 30

    • 24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland

      IIF 31 IIF 32
  • Dallas, Nigel Alexander
    British property developer born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland

      IIF 33
  • Mr Nigel Dallas
    British born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Ballymena, BT43 7AD, Northern Ireland

      IIF 34

    • 24, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland

      IIF 35
  • Mr Nigel Alexander Dallas
    British born in October 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland

      IIF 36

    • 24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    61 Raloo Road, Larne, County Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 32 - director → ME
  • 2
    24 Tullymore Road, Broughshane, Ballymena, County Antrim, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-02-07 ~ now
    IIF 12 - director → ME
    2005-02-07 ~ now
    IIF 3 - secretary → ME
  • 3
    24 Tullymore Dale, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    21,598 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,860,000 GBP2015-09-30
    Officer
    2014-03-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 16 - director → ME
  • 6
    24 Tullymore Dale, Broughshane, Ballymena, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-12-04
    IIF 17 - director → ME
    2012-05-02 ~ 2012-12-04
    IIF 6 - secretary → ME
  • 2
    COCO SHELL 172 LTD. - 2007-10-19
    C/o Cannons Law Partnership, 30 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2010-12-01
    IIF 1 - director → ME
  • 3
    Circulation Club, Holmes Street, Burnley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2011-08-12
    IIF 14 - director → ME
    2009-01-21 ~ 2013-12-06
    IIF 2 - secretary → ME
  • 4
    8 Society Street, Coleraine
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2005-07-05 ~ 2007-04-04
    IIF 30 - director → ME
    2005-07-05 ~ 2007-09-04
    IIF 7 - secretary → ME
  • 5
    GREEN DIAMOND ENERGY LTD - 2014-12-12
    10 Main Street, Castledawson, Magherafelt
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-04-04 ~ 2013-12-06
    IIF 26 - director → ME
  • 6
    DIAMOND INVESTMENTS LTD - 2013-04-25
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
    Corporate (2 parents, 13 offsprings)
    Officer
    2012-04-13 ~ 2012-05-28
    IIF 21 - director → ME
  • 7
    COLERAINE INVESTMENTS LTD - 2014-05-27
    10 Main Street, Castledawson, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 18 - director → ME
  • 8
    DIAMOND CAPITAL LTD - 2016-06-10
    MCGRORY CONSTRUCTION LIMITED - 2012-07-05
    KENBOAG AVIATION LIMITED - 2012-02-29
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,600 GBP2016-01-31
    Officer
    2011-04-08 ~ 2012-01-16
    IIF 22 - director → ME
  • 9
    DUNROBIN DEVELOPMENTS LTD - 2016-07-25
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ 2013-12-06
    IIF 8 - director → ME
    2012-11-29 ~ 2014-08-14
    IIF 4 - secretary → ME
  • 10
    24 Tullymore Dale, Broughshane, Ballymena, County Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -53,139 GBP2023-10-31
    Officer
    2015-10-29 ~ 2015-10-29
    IIF 31 - director → ME
  • 11
    155 Duncrun Road, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,310 GBP2023-09-30
    Officer
    2021-09-12 ~ 2022-01-26
    IIF 10 - director → ME
    Person with significant control
    2021-09-12 ~ 2022-01-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    Circulation Club, Holmes Street, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2011-07-28
    IIF 11 - llp-designated-member → ME
  • 13
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,860,000 GBP2015-09-30
    Officer
    2013-10-23 ~ 2013-12-06
    IIF 20 - director → ME
    2009-09-03 ~ 2012-11-01
    IIF 15 - director → ME
  • 14
    40 Aughabrack Road, Donemana, Strabane, County Tyrone
    Dissolved corporate (5 parents)
    Officer
    2010-10-13 ~ 2011-11-24
    IIF 25 - director → ME
  • 15
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-07-31
    Officer
    2005-07-29 ~ 2012-07-17
    IIF 29 - director → ME
    2005-07-29 ~ 2007-09-04
    IIF 5 - secretary → ME
  • 16
    12 Fortrose Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-31 ~ 2012-08-01
    IIF 13 - director → ME
  • 17
    PRECIOUS METALS MINING LTD - 2014-08-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,212,630 GBP2023-02-28
    Officer
    2016-05-02 ~ 2016-07-01
    IIF 27 - director → ME
  • 18
    SCOTIA MINING & RECYCLING LIMITED - 2014-03-03
    SCOTIA MINING LTD - 2013-03-14
    W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2013-12-06
    IIF 19 - director → ME
    2012-02-16 ~ 2012-05-14
    IIF 23 - director → ME
    2011-07-14 ~ 2011-07-15
    IIF 24 - director → ME

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