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.
Dallas, Nigel Alexander
- British born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies24 Tullymore Dale, Broughshane, BT43 7TD
IIF 124, Tullymore Dale, Ballymena, Antrim, BT43 7TD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)24, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland
IIF 6 IIF 724 Tullymore Dale, Broughshane, Ballymena, BT43 7TD
IIF 8 IIF 924, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland
IIF 10 IIF 1124, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD
IIF 1224, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)(less)24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, United Kingdom
IIF 2124 Tullymore Road, Broughshane, Ballymena, Co Antrim, BT34 7TD
IIF 2224 Tullymore Dale, Broughshane, Co Antrim, BT43 7TD
IIF 2324, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 24 IIF 25 IIF 26167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland
IIF 2710, Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland
IIF 28Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 29 IIF 30
- born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD
IIF 31
- British born in October 1969
Dallas, Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1969
Mr Nigel Alexander Dallas
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1969
Mr Nigel Dallas
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dallas, Nigel Alexander
- British born in October 1969
Dallas, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies6/7, 72 Lancefield Quay, Glasgow, G3 8JF, United Kingdom
IIF 41
- British born in October 1969Registered addresses and corresponding companies
Dallas, Nigel
Tullymore Dale, Ballymena, Co Antrim, Northern Ireland
IIF 42
- Registered addresses and corresponding companies
Dallas, Nigel Alexander
- Registered addresses and corresponding companies
Dallas, Nigel Joseph Alexander
24 Tullymere Dale, Broughshane, Ballymena, Co Antrim, BT43 7TD
IIF 46
- Registered addresses and corresponding companies
Dallas, Nigel
- 1
ANTRIM INVESTMENTS LTD
NI61252010 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (4 parents)Officer2012-05-02 ~ 2012-12-04IIF 7 - Director → ME2012-05-02 ~ 2012-12-04IIF 44 - Secretary → ME - 2
ASSET BACKED INVESTMENTS LIMITED
NI63168961 Raloo Road, Larne, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2015-06-04 ~ dissolvedIIF 20 - Director → ME - 3C/o Cannons Law Partnership, 30 George Square, GlasgowDissolved Corporate (7 parents)Officer2007-07-16 ~ 2010-12-01IIF 42 - Director → ME
- 4
BALLYSTRONE DEVELOPMENTS LTD
06796638Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (4 parents)Officer2009-01-21 ~ 2011-08-12IIF 4 - Director → ME2009-01-21 ~ 2013-12-06IIF 39 - Secretary → ME - 5
BAYTOWN PROPERTIES LIMITED
NI05370824 Tullymore Road, Broughshane, Ballymena, County Antrim, Northern IrelandLiquidation Corporate (3 parents)Officer2005-02-07 ~ nowIIF 9 - Director → ME2005-02-07 ~ nowIIF 40 - Secretary → ME - 6
CIRCULAR ROAD MEWS MANAGEMENT COMPANY LIMITED
NI0558698 Society Street, ColeraineActive Corporate (5 parents)Officer2005-07-05 ~ 2007-04-04IIF 8 - Director → ME2005-07-05 ~ 2007-09-04IIF 45 - Secretary → ME - 7DIAMOND CONSTRUCTION AND RENEWABLES LTD - now
GREEN DIAMOND ENERGY LTD
- 2014-12-12 NI61222510 Main Street, Castledawson, MagherafeltDissolved Corporate (6 parents, 3 offsprings)Officer2013-04-04 ~ 2013-12-06IIF 28 - Director → ME - 8DIAMOND GLOBAL TRADING & INVESTMENTS LTD - nowInsolvency (Case 1) In administration
Administration started on 2018-05-18C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (12 parents, 21 offsprings)Officer2012-04-13 ~ 2012-05-28IIF 18 - Director → ME - 9DIAMOND PRESTIGE CARS LTD - now
COLERAINE INVESTMENTS LTD
- 2014-05-27 NI61201710 Main Street, Castledawson, LondonderryDissolved Corporate (7 parents)Officer2012-04-02 ~ 2012-04-02IIF 12 - Director → ME - 10DIAMOND YACHTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-09
Commencement of winding up on 2017-08-25
Conclusion of winding up on 2019-09-16
Dissolved on 2019-12-19DIAMOND CAPITAL LTD - 2016-06-10MCGRORY CONSTRUCTION LIMITED - 2012-07-05KENBOAG AVIATION LIMITED
- 2012-02-29 NI02283110 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (14 parents)Officer2011-04-08 ~ 2012-01-16IIF 19 - Director → ME - 11
- 12
- 13
DUNSHANE LIMITED
NI63453224 Tullymore Dale, Broughshane, Ballymena, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2015-10-29 ~ 2015-10-29IIF 17 - Director → ME - 14
EDEN PROPERTY & LANDSCAPE SERVICES LTD.
NI66265324 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
EDEN PROPERTY PORTFOLIO LTD
NI68227924 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-09-12 ~ 2022-01-26IIF 33 - Director → ME2026-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-12 ~ 2022-01-26IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 16
JUNCTION DEVELOPMENTS LTD
NI06276611 Junction Road, Milltown, Antrim Co AntrimDissolved Corporate (6 parents, 1 offspring)Officer2007-09-14 ~ dissolvedIIF 23 - Director → ME - 17
KNOCK CASTLE DEVELOPMENTS LLP
OC338253Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2011-07-28IIF 31 - LLP Designated Member → ME - 18
LETTERKENNY DEVELOPMENTS LTD
SC365057Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2009-09-03 ~ 2012-11-01IIF 5 - Director → ME2014-03-17 ~ dissolvedIIF 30 - Director → ME2013-10-23 ~ 2013-12-06IIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LIME INVESTMENTS LTD
NI60474940 Aughabrack Road, Donemana, Strabane, County TyroneDissolved Corporate (8 parents)Officer2010-10-13 ~ 2011-11-24IIF 27 - Director → ME - 20
- 21
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2011-08-17 ~ dissolvedIIF 24 - Director → ME2009-09-16 ~ 2011-05-09IIF 3 - Director → ME - 22
NEW ROAD ENTERPRISES LIMITED
NI67752624 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2026-02-27 ~ nowIIF 10 - Director → ME - 23
NI KINGDOM CONNECTIONS
NI65306424 Tullymore Dale, Broughshane, Ballymena, County AntrimActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PARKVIEW (BALLYCLARE) MANAGEMENT COMPANY LIMITED
NI05607512 Mill Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Officer2005-07-29 ~ 2012-07-17IIF 1 - Director → ME2005-07-29 ~ 2007-09-04IIF 43 - Secretary → ME - 25
- 26
RASHARKIN DEVELOPMENTS LTD
SC36332912 Fortrose Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-07-31 ~ 2012-08-01IIF 2 - Director → ME - 27PRECIOUS METALS MINING LTD - 2014-08-04272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2016-05-02 ~ 2016-07-01IIF 29 - Director → ME
- 28SCOTIA MINING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-30
Commencement of winding up on 2015-09-30
Conclusion of winding up on 2017-03-30
Due to be dissolved on 2017-07-10SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03 SC353015W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (16 parents, 6 offsprings)Officer2013-09-23 ~ 2013-12-06IIF 13 - Director → ME2012-02-16 ~ 2012-05-14IIF 25 - Director → ME2011-07-14 ~ 2011-07-15IIF 26 - Director → ME - 29
SHALOM DEVELOPMENTS LIMITED
NI067714Goldblatt Mcguigan, Alfred House, 10 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 22 - Director → ME2008-01-14 ~ dissolvedIIF 46 - Secretary → ME
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