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
- 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 companiesC/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 4Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 9
- 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 10 IIF 11 IIF 12 (more)128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 16128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 17128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 18128 Terrydoo Road, Limavady, BT49 0PF
IIF 19 IIF 20128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 21 IIF 22 IIF 23 (more)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 26128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 27
- 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 28
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 29
- 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 30
- 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 31
- 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 32
- 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 33
- 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 34
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 35128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 36 IIF 37 IIF 38128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 39 IIF 40128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 41128 Terrydoo Road, Limavady, BT49 0PF
IIF 42128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 4371 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 44128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 45 IIF 46
- British chartered accountantRegistered addresses and corresponding companies
Thompson, James Nigel
- Registered addresses and corresponding companies
Thompson, James Nigel
- British born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies500, Chiswick High Road, London, W4 5RG
IIF 53
- 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 54
- 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 55
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 56
- 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 5732, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 58C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 59Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 60Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 65 IIF 66 IIF 67 (more)
- 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 69
- British chartered accountantRegistered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 70
- 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 71
- British born in May 1958
Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 74
- British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 75
- 1
AETP TRUSTEE COMPANY LIMITED
NI656249Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-10-31Officer2018-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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)Equity (Company account)258,434 GBP2022-03-31Officer1984-03-01 ~ 2022-05-03IIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 69 - 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)Equity (Company account)3 GBP2024-10-31Officer2018-10-09 ~ nowIIF 30 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 48 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (17 parents)Equity (Company account)22 GBP2024-09-30Officer1998-09-30 ~ 2001-07-27IIF 44 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Equity (Company account)0 GBP2021-11-30Officer2002-08-30 ~ dissolvedIIF 31 - Director → ME2000-05-18 ~ dissolvedIIF 74 - Secretary → ME - 6Waterford House, 32 Lodge Road, Coleraine, United KingdomDissolved Corporate (7 parents)Officer2019-07-25 ~ 2022-09-01IIF 3 - LLP Designated Member → ME
- 7
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 14 - Director → ME1998-02-19 ~ dissolvedIIF 39 - Secretary → ME - 8
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 11 - Director → ME1998-02-19 ~ dissolvedIIF 40 - Secretary → ME - 99 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Equity (Company account)200 GBP2019-03-31Officer2003-06-30 ~ dissolvedIIF 54 - Director → ME
- 10
INVESTOR HOMES PLC
- 1998-12-31 NI02796797 Mullalelish Road, Richhill, ArmaghDissolved Corporate (3 parents)Officer1993-11-26 ~ 1999-09-07IIF 29 - Director → ME - 11
JAVIAN LTD
NI685355Unit 2 232-240 Belmont Road, Belfast, Northern IrelandActive Corporate (8 parents, 3 offsprings)Equity (Company account)40,296,023 GBP2023-03-31Person with significant control2024-04-30 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - 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)Equity (Company account)1 GBP2018-02-28Officer2017-02-16 ~ dissolvedIIF 34 - Director → ME - 13
LODGECASTLE LIMITED
- 2010-06-15 NI602553Unit 3 Kilmorey Street, The Old Gasworks, Newry, County DownActive Corporate (11 parents)Equity (Company account)940,433 GBP2024-06-30Officer2010-03-19 ~ 2010-06-21IIF 33 - Director → ME - 14Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2008-04-24 ~ nowIIF 21 - Director → ME2008-04-24 ~ nowIIF 43 - Secretary → ME
- 15At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 16 - Director → ME2007-08-29 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 68 - 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 23 - Director → ME2006-08-25 ~ nowIIF 48 - Secretary → ME
- 17
AKSHAR PROPERTIES LIMITED
- 2005-05-27 NI05465332 Lodge Road, ColeraineDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-04-05Officer2005-05-20 ~ dissolvedIIF 10 - Director → ME2005-05-20 ~ dissolvedIIF 35 - Secretary → ME - 18
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 19 - Director → ME2004-11-12 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 65 - 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 25 - Director → ME2003-10-07 ~ nowIIF 47 - Secretary → ME
- 20
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-05Officer2003-06-23 ~ dissolvedIIF 27 - Director → ME2003-05-28 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 20 - Director → ME2006-06-21 ~ dissolvedIIF 37 - Secretary → ME - 22Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 24 - Director → ME2006-08-25 ~ nowIIF 50 - Secretary → ME
- 23At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer2006-01-13 ~ dissolvedIIF 17 - Director → ME2006-01-13 ~ dissolvedIIF 38 - Secretary → ME
- 24
WIDEOAK PROPERTIES LIMITED
- 2004-07-26 NI05111532 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Officer2004-07-19 ~ dissolvedIIF 18 - Director → ME2004-07-03 ~ dissolvedIIF 41 - Secretary → ME - 25Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern IrelandActive Corporate (2 parents)Officer2005-04-21 ~ nowIIF 22 - Director → ME2005-04-21 ~ nowIIF 49 - Secretary → ME
- 26
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-05Officer2003-09-15 ~ dissolvedIIF 26 - Director → ME2003-09-06 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 27
GOTHA CONSULTANTS LIMITED
- 2004-02-19 NI048756Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-05Officer2004-02-16 ~ dissolvedIIF 12 - Director → ME2003-11-20 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 67 - 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)Equity (Company account)67 GBP2024-11-30Officer2003-04-03 ~ 2009-11-30IIF 32 - Director → ME2003-04-03 ~ 2009-11-30IIF 70 - Secretary → ME - 29
MORELAND THOMPSON LIMITED
- 2010-01-25 0689501995 High Street, Beckenham, KentActive Corporate (3 parents)Equity (Company account)1,484 GBP2024-03-31Officer2009-05-05 ~ 2010-01-26IIF 55 - 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 1 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 60 - Has significant influence or control → OE - 31Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 13 - Director → ME
- 3244 Ballymenoch Road, Holywood, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)-987 GBP2025-04-05Person with significant control2016-04-06 ~ nowIIF 58 - 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)Equity (Company account)2 GBP2024-10-31Officer2017-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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)Equity (Company account)20 GBP2025-03-31Officer1993-08-12 ~ 2000-04-13IIF 56 - Director → ME - 35
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2011-12-23 ~ nowIIF 2 - LLP Designated Member → ME - 36Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-161 GBP2024-03-31Officer2015-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 63 - 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)Equity (Company account)-161 GBP2024-03-31Officer2015-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - 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)Equity (Company account)-161 GBP2024-03-31Officer2015-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 62 - 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)Equity (Company account)-161 GBP2024-03-31Officer2015-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 61 - 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)Equity (Company account)264,134 GBP2024-09-30Officer2002-09-12 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 28 - Director → ME2001-01-11 ~ 2008-05-13IIF 51 - Secretary → ME
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