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, James Nigel
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 1128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 2 IIF 3 IIF 4128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 5 IIF 6128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 7128 Terrydoo Road, Limavady, BT49 0PF
IIF 8128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 9 IIF 10 IIF 11 (more)(less)71 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 17128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 18 IIF 19
- British born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 20
- Registered addresses and corresponding companies
Thompson, James Nigel
- British Registered addresses and corresponding companies
Thompson, Nigel James
- British born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 27
- Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 28
- born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 32 IIF 33 IIF 34 (more)(less)14, Great Victoria Street, Belfast, BT2 7BA
IIF 41128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 42 IIF 43128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 44128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 45C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 46Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)128 Terrydoo Road, Limavady, BT49 0PF
IIF 51 IIF 52128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 53 IIF 54 IIF 55 (more)(less)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 61128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 62Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 63
- British born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 67128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 6832, Lodge Road, Coleraine, BT52 1NB, United Kingdom
IIF 69128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 70Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 71
- British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 72
- British born in May 1958
Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 75
- 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 7632, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 77C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 78Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 79Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 84 IIF 85 IIF 86 (more)(less)
- 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 88
- 1
AETP TRUSTEE COMPANY LIMITED
NI656249Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomActive Corporate (4 parents)Officer2018-10-09 ~ nowIIF 63 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 40 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 88 - 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 71 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 17 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 68 - Director → ME2000-05-18 ~ dissolvedIIF 28 - 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 34 - Director → ME1998-01-12 ~ dissolvedIIF 25 - 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 36 - Director → ME1998-02-18 ~ dissolvedIIF 21 - 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 43 - Director → ME1996-12-23 ~ dissolvedIIF 24 - Secretary → ME - 11
- 129 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 65 - 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 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - 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 67 - Director → ME - 16
- 17
- 18At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 42 - Director → ME2007-08-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 87 - 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 51 - Director → ME2004-11-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 84 - 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 62 - Director → ME2003-05-28 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE - 25
- 26
- 27
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- 30
- 31
- 32
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 61 - Director → ME2003-09-06 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 85 - 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 37 - Director → ME2003-11-20 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 34
AMARIN LIMITED
- 2003-05-13 04601759West Hill House West End Road, Mortimer Common, Reading, Berkshire, EnglandActive Corporate (16 parents)Officer2003-04-03 ~ 2009-11-30IIF 70 - Director → ME2003-04-03 ~ 2009-11-30IIF 26 - Secretary → ME - 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 29 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 79 - 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 77 - 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 46 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 27 - Director → ME - 41
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI65650214 Great Victoria Street, BelfastActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 41 - Director → ME - 42
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 30 - LLP Designated Member → ME - 43Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 47 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 82 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - 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 50 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 81 - 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 48 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 80 - 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 64 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 32 - Director → ME2001-01-11 ~ 2008-05-13IIF 22 - Secretary → ME
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