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.
Ms Nicola Grace Niblock
- British born in June 1965
Ms Nicola Grace Niblock
Resident in United Kingdom
Registered addresses and corresponding companies20, Cultra Avenue, Holywood, BT18 0LT, United Kingdom
IIF 1
- British born in June 1965
Mrs Nicola Grace Niblock
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1965
Niblock, Nicola Grace
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Niblock, Nicola Grace
Resident in United Kingdom
Registered addresses and corresponding companiesBeechfield, 29 Belfast Road, Dollingstown, Craigavon, BT66 7HP
IIF 8
- British born in June 1965
Niblock, Nicola Grace
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Niblock, Nicola Grace
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1965
Niblock, Nicola Grace
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in June 1965Registered addresses and corresponding companies
Niblock, Nicola Grace
4 Waringfield Drive, Moira, Co Down, BT67 OFB
IIF 16
- British Registered addresses and corresponding companies
Niblock, Nicola Grace
- 1Beechfield, 29 Belfast Road, Dollingstown, CraigavonDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 8 - Director → ME1998-06-17 ~ dissolvedIIF 17 - Secretary → ME
- 2
ASM (LD) LTD
- nowASM HORWATH (A) LTD - 2010-11-04ASM (B) LTD - 2010-10-064th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2010-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
ASM (O) LTD
- nowASM HORWATH LIMITED - 2010-11-04ASM ACCOUNTANTS LTD - 2010-10-054th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2010-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 44th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2010-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5CROWE ASM HORWATH LTD - 2010-09-204th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2016-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 620 Cultra Avenue, Holywood, United KingdomActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
SUMER ACCOUNTANTS NI LTD
- nowASM (B) LTD - 2024-07-04ASM HORWATH (A) LTD - 2010-10-06ROCKVIEW TRADING LIMITED - 2005-09-214th Floor, Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2005-09-20 ~ nowIIF 9 - Director → ME - 8SUMER GROUP BIDCO 15 LIMITED - 2024-07-04The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 7 - Director → ME
- 1Beechfield, 29 Belfast Road, Dollingstown, CraigavonDissolved Corporate (1 parent)Officer1998-06-17 ~ 2001-07-10IIF 16 - Director → ME
- 2
ASM ACCOUNTANTS LIMITED
- nowASM HORWATH LTD - 2010-10-05LISTMORE PROPERTIES LIMITED - 2005-09-2130 Monaghan Street, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-30Officer2005-11-01 ~ 2024-06-28IIF 12 - Director → ME - 3
FSD INVESTMENTS LIMITED
- nowD&J PROPERTIES (NI) LIMITED - 2016-08-11DRJ PROPERTIES (NI) LIMITED - 2006-01-03MONTEAM LIMITED - 2005-12-1917 Regents Wood, Belfast, Antrim, United KingdomActive Corporate (2 parents)Equity (Company account)-1,618,383 GBP2024-06-30Officer2005-06-20 ~ 2005-12-13IIF 10 - Director → ME - 41 Old Forge Crescent, Newtownards, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10 GBP2025-05-31Officer1999-05-25 ~ 2021-06-29IIF 18 - Secretary → ME
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