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 companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 4 IIF 514, Great Victoria Street, Belfast, BT2 7BA
IIF 6128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 7C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 8Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 13 IIF 14 IIF 15Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 16
- 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 17 IIF 18 IIF 19 (more)128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 23128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 24128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 25128 Terrydoo Road, Limavady, BT49 0PF
IIF 26 IIF 27128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 28 IIF 29 IIF 30 (more)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 33128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 34
- 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 35
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 36
- 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 37
- 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 38
- 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 39
- 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 40
- 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 41
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 42128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 43 IIF 44 IIF 45128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 46 IIF 47128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 48128 Terrydoo Road, Limavady, BT49 0PF
IIF 49128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 50 IIF 51 IIF 52 (more)71 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 54128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 55 IIF 56
- 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 65
- 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 66
- 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 67
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 68
- 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 6932, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 70C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 71Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 72Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 73 IIF 74 IIF 75 (more)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 77 IIF 78 IIF 79 (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 81
- British Registered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, BT49 0PF
IIF 82
- British chartered accountantRegistered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 83
- 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 84
- 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 87
- British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
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 16 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - 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 22 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 81 - 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 37 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 54 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 38 - Director → ME2000-05-18 ~ dissolvedIIF 87 - 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
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 4 - Director → ME1998-01-12 ~ dissolvedIIF 82 - Secretary → ME - 8
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (7 parents)Officer1998-02-19 ~ dissolvedIIF 21 - Director → ME1998-02-19 ~ dissolvedIIF 46 - Secretary → ME - 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 5 - Director → ME1998-02-18 ~ dissolvedIIF 61 - 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 7 - Director → ME1996-12-23 ~ dissolvedIIF 64 - Secretary → ME - 11
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (7 parents)Officer1998-02-19 ~ dissolvedIIF 18 - Director → ME1998-02-19 ~ dissolvedIIF 47 - Secretary → ME - 129 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 66 - Director → ME
- 13
INVESTOR HOMES PLC
- 1998-12-31 NI02796797 Mullalelish Road, Richhill, ArmaghDissolved Corporate (4 parents)Officer1993-11-26 ~ 1999-09-07IIF 36 - Director → ME - 14
JAVIAN LTD
NI685355Unit 2 232-240 Belmont Road, Belfast, Northern IrelandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-04-30 ~ nowIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors 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 41 - Director → ME - 16
LODGECASTLE LIMITED
- 2010-06-15 NI602553Unit 3 Kilmorey Street, The Old Gasworks, Newry, County DownActive Corporate (11 parents)Officer2010-03-19 ~ 2010-06-21IIF 40 - Director → ME - 17Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2008-04-24 ~ nowIIF 28 - Director → ME2008-04-24 ~ nowIIF 50 - Secretary → ME
- 18At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 23 - Director → ME2007-08-29 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 19Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 30 - Director → ME2006-08-25 ~ nowIIF 58 - Secretary → ME
- 20
AKSHAR PROPERTIES LIMITED
- 2005-05-27 NI05465332 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 17 - Director → ME2005-05-20 ~ dissolvedIIF 42 - Secretary → ME - 21Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2005-04-21 ~ nowIIF 13 - Director → ME2005-04-21 ~ nowIIF 52 - Secretary → ME
- 22
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 26 - Director → ME2004-11-12 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 77 - Has significant influence or control → OE - 23Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern IrelandActive Corporate (2 parents)Officer2003-10-07 ~ nowIIF 32 - Director → ME2003-10-07 ~ nowIIF 57 - Secretary → ME
- 24
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 34 - Director → ME2003-05-28 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 25Vivien Davies, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2007-04-20 ~ nowIIF 15 - Director → ME2007-04-20 ~ nowIIF 51 - Secretary → ME
- 26Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2006-06-21 ~ dissolvedIIF 27 - Director → ME2006-06-21 ~ dissolvedIIF 44 - Secretary → ME
- 27Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 31 - Director → ME2006-08-25 ~ nowIIF 60 - Secretary → ME
- 28At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer2006-01-13 ~ dissolvedIIF 24 - Director → ME2006-01-13 ~ dissolvedIIF 45 - Secretary → ME
- 29Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, IrelandConverted / Closed Corporate (2 parents)Officer2005-04-21 ~ nowIIF 14 - Director → ME2005-04-21 ~ nowIIF 53 - Secretary → ME
- 30
WIDEOAK PROPERTIES LIMITED
- 2004-07-26 NI05111532 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Officer2004-07-19 ~ dissolvedIIF 25 - Director → ME2004-07-03 ~ dissolvedIIF 48 - Secretary → ME - 31Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern IrelandActive Corporate (2 parents)Officer2005-04-21 ~ nowIIF 29 - Director → ME2005-04-21 ~ nowIIF 59 - Secretary → ME
- 32
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 33 - Director → ME2003-09-06 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 78 - 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 19 - Director → ME2003-11-20 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 79 - 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 39 - Director → ME2003-04-03 ~ 2009-11-30IIF 83 - Secretary → ME - 35
MORELAND THOMPSON LIMITED
- 2010-01-25 0689501995 High Street, Beckenham, KentActive Corporate (3 parents)Officer2009-05-05 ~ 2010-01-26IIF 67 - Director → ME - 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 1 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 72 - Has significant influence or control → OE - 37Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 20 - Director → ME
- 3844 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 70 - 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 8 - Director → MEPerson with significant control2017-10-17 ~ 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 - 40
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692Moore Stephens, 30-32 Lodge Road, Coleraine, County LondonderryActive Corporate (19 parents)Officer1993-08-12 ~ 2000-04-13IIF 68 - Director → ME - 41
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI65650214 Great Victoria Street, BelfastActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 6 - Director → ME - 42
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 2 - LLP Designated Member → ME - 43Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 75 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - 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 12 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 74 - 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 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THOMPSON CAVENDISH LTD
04532947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn 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 65 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 35 - Director → ME2001-01-11 ~ 2008-05-13IIF 62 - Secretary → ME
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