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
- Registered addresses and corresponding companies
Thompson, James Nigel
- Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 3
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 4128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 5 IIF 6 IIF 7128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 8 IIF 9128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 10128 Terrydoo Road, Limavady, BT49 0PF
IIF 11128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 1271 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 13128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 14 IIF 15
- British chartered accountantRegistered addresses and corresponding companies
Thompson, James Nigel
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 20
- British chartered accountantRegistered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 21
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 22
- born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies500, Chiswick High Road, London, W4 5RG
IIF 26
- British i f a born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies3 Maze Road, Kew, Richmond, Surrey, TW9 3DA
IIF 27
- British i.f.a. born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies3 Maze Road, Kew, Richmond, Surrey, TW9 3DA
IIF 28
- British born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 29Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 34
- British chartered accountant born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 35 IIF 36 IIF 37 (more)128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 41128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 42128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 43128 Terrydoo Road, Limavady, BT49 0PF
IIF 44 IIF 45128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 46 IIF 47 IIF 48 (more)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 51128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 52
- British chartered tax advisor born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 53
- British born in May 1958
Thompson, Nigel James
Resident in Northern Ireland
Registered addresses and corresponding companiesBaronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 54
- British accountant born in May 1958
Thompson, Nigel James
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 55
- British chartered accountant born in May 1958
Thompson, Nigel James
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 56
- British chartered tax advisor born in May 1958
Thompson, Nigel James
Resident in Northern Ireland
Registered addresses and corresponding companies32, Lodge Road, Coleraine, BT52 1NB, United Kingdom
IIF 57
- British partner 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 58
- British born in May 1958
Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 61
- 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 62
- 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 63
- 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 6432, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 65C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 66Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 67Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 68 IIF 69 IIF 70 (more)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 72 IIF 73 IIF 74 (more)
- 1
AETP TRUSTEE COMPANY LIMITED
NI656249Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomActive Corporate (4 parents)Officer2018-10-09 ~ nowIIF 34 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 63 - 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 KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 54 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 48 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (17 parents)Officer1998-09-30 ~ 2001-07-27IIF 13 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 55 - Director → ME2000-05-18 ~ dissolvedIIF 3 - Secretary → ME - 6Waterford House, 32 Lodge Road, Coleraine, United KingdomDissolved Corporate (7 parents)Officer2019-07-25 ~ 2022-09-01IIF 25 - LLP Designated Member → ME
- 7
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 39 - Director → ME1998-02-19 ~ dissolvedIIF 8 - Secretary → ME - 8
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 36 - Director → ME1998-02-19 ~ dissolvedIIF 9 - Secretary → ME - 99 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 27 - Director → ME
- 10
INVESTOR HOMES PLC
- 1998-12-31 NI02796797 Mullalelish Road, Richhill, ArmaghDissolved Corporate (3 parents)Officer1993-11-26 ~ 1999-09-07IIF 20 - Director → ME - 11
JAVIAN LTD
NI685355Unit 2 232-240 Belmont Road, Belfast, Northern IrelandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-04-30 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
JMAC1 LIMITED
NI643976Donegall House, 7 Donegall Square North, Belfast, United KingdomDissolved Corporate (3 parents)Officer2017-02-16 ~ dissolvedIIF 58 - Director → ME - 13
LODGECASTLE LIMITED
- 2010-06-15 NI602553Unit 3 Kilmorey Street, The Old Gasworks, Newry, County DownActive Corporate (11 parents)Officer2010-03-19 ~ 2010-06-21IIF 57 - Director → ME - 14Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2008-04-24 ~ nowIIF 46 - Director → ME2008-04-24 ~ nowIIF 12 - Secretary → ME
- 15At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 41 - Director → ME2007-08-29 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 16Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 48 - Director → ME2006-08-25 ~ nowIIF 17 - Secretary → ME
- 17
AKSHAR PROPERTIES LIMITED
- 2005-05-27 NI05465332 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 35 - Director → ME2005-05-20 ~ dissolvedIIF 4 - Secretary → ME - 18
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 44 - Director → ME2004-11-12 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 72 - Has significant influence or control → OE - 19Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern IrelandActive Corporate (2 parents)Officer2003-10-07 ~ nowIIF 50 - Director → ME2003-10-07 ~ nowIIF 16 - Secretary → ME
- 20
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 52 - Director → ME2003-05-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 21
LODGE ROAD PROPERTY SEVEN LIMITED
NI059823Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2006-06-21 ~ dissolvedIIF 45 - Director → ME2006-06-21 ~ dissolvedIIF 6 - Secretary → ME - 22Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 49 - Director → ME2006-08-25 ~ nowIIF 19 - Secretary → ME
- 23At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer2006-01-13 ~ dissolvedIIF 42 - Director → ME2006-01-13 ~ dissolvedIIF 7 - Secretary → ME
- 24
WIDEOAK PROPERTIES LIMITED
- 2004-07-26 NI05111532 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Officer2004-07-19 ~ dissolvedIIF 43 - Director → ME2004-07-03 ~ dissolvedIIF 10 - Secretary → ME - 25Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern IrelandActive Corporate (2 parents)Officer2005-04-21 ~ nowIIF 47 - Director → ME2005-04-21 ~ nowIIF 18 - Secretary → ME
- 26
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 51 - Director → ME2003-09-06 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 27
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 2 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 28
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 56 - Director → ME2003-04-03 ~ 2009-11-30IIF 21 - Secretary → ME - 29
MORELAND THOMPSON LIMITED
- 2010-01-25 0689501995 High Street, Beckenham, KentActive Corporate (3 parents)Officer2009-05-05 ~ 2010-01-26IIF 28 - Director → ME - 30
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 23 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 67 - Has significant influence or control → OE - 31Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 38 - Director → ME
- 3244 Ballymenoch Road, Holywood, Northern IrelandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 33
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 29 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692Moore Stephens, 30-32 Lodge Road, Coleraine, County LondonderryActive Corporate (19 parents)Officer1993-08-12 ~ 2000-04-13IIF 22 - Director → ME - 35
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2011-12-23 ~ nowIIF 24 - LLP Designated Member → ME - 36Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD
NI632118Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 12 offsprings)Officer2015-06-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 38Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents)Officer2015-10-02 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
THE LOBSTER & CRABS SETTLEMENT COMPANY LTD
NI633994Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents)Officer2015-10-02 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 40
THOMPSON CAVENDISH LTD
04532947Uni 2 Kew Bridge Piazza, 8, Kew Bridge Road, Brentford, EnglandActive Corporate (4 parents)Officer2002-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 41
TOBER LIMITED
NI039969C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County LondonderryActive Corporate (6 parents)Officer2001-01-16 ~ 2008-05-13IIF 53 - Director → ME2001-01-11 ~ 2008-05-13IIF 1 - Secretary → ME
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