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.
Mr Nigel Thompson
- British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 1
- British born in May 1958
Nigel Thompson
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 4
- 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 5
- 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 6
- 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 7
- 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 832, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 9C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 10Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 11Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 16 IIF 17 IIF 18 (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 20
- 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 21
- 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 22
- 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 23
- 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 24
- 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 25
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 26
- 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 27Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 32
- 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 33 IIF 34 IIF 35 (more)128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 39128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 40128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 41128 Terrydoo Road, Limavady, BT49 0PF
IIF 42 IIF 43128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 44 IIF 45 IIF 46 (more)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 49128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 50
- 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 51
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 52
- British chartered accountantRegistered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 53
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 54128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 55 IIF 56 IIF 57128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 58 IIF 59128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 60128 Terrydoo Road, Limavady, BT49 0PF
IIF 61128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 6271 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 63128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 64 IIF 65
- British chartered accountantRegistered addresses and corresponding companies
Thompson, James Nigel
- born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thompson, James Nigel
- Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 75
- 1
AETP TRUSTEE COMPANY LIMITED
NI656249Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomActive Corporate (4 parents)Officer2018-10-09 ~ nowIIF 32 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 38 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 20 - 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 21 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 63 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 22 - Director → ME2000-05-18 ~ dissolvedIIF 75 - Secretary → ME - 6Waterford House, 32 Lodge Road, Coleraine, United KingdomDissolved Corporate (7 parents)Officer2019-07-25 ~ 2022-09-01IIF 72 - LLP Designated Member → ME
- 7
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 37 - Director → ME1998-02-19 ~ dissolvedIIF 58 - Secretary → ME - 8
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (5 parents)Officer1998-02-19 ~ dissolvedIIF 34 - Director → ME1998-02-19 ~ dissolvedIIF 59 - Secretary → ME - 99 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 5 - Director → ME
- 10
INVESTOR HOMES PLC
- 1998-12-31 NI02796797 Mullalelish Road, Richhill, ArmaghDissolved Corporate (3 parents)Officer1993-11-26 ~ 1999-09-07IIF 52 - 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 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - 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 25 - 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 24 - Director → ME - 14Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2008-04-24 ~ nowIIF 44 - Director → ME2008-04-24 ~ nowIIF 62 - Secretary → ME
- 15At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 39 - Director → ME2007-08-29 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 19 - 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 46 - Director → ME2006-08-25 ~ nowIIF 67 - Secretary → ME
- 17
AKSHAR PROPERTIES LIMITED
- 2005-05-27 NI05465332 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 33 - Director → ME2005-05-20 ~ dissolvedIIF 54 - Secretary → ME - 18
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 42 - Director → ME2004-11-12 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 16 - 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 48 - Director → ME2003-10-07 ~ nowIIF 66 - Secretary → ME
- 20
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 50 - Director → ME2003-05-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 43 - Director → ME2006-06-21 ~ dissolvedIIF 56 - Secretary → ME - 22Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 47 - Director → ME2006-08-25 ~ nowIIF 69 - Secretary → ME
- 23At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer2006-01-13 ~ dissolvedIIF 40 - Director → ME2006-01-13 ~ dissolvedIIF 57 - Secretary → ME
- 24
WIDEOAK PROPERTIES LIMITED
- 2004-07-26 NI05111532 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Officer2004-07-19 ~ dissolvedIIF 41 - Director → ME2004-07-03 ~ dissolvedIIF 60 - Secretary → ME - 25Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern IrelandActive Corporate (2 parents)Officer2005-04-21 ~ nowIIF 45 - Director → ME2005-04-21 ~ nowIIF 68 - Secretary → ME
- 26
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 49 - Director → ME2003-09-06 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 17 - 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 35 - Director → ME2003-11-20 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 18 - 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 23 - Director → ME2003-04-03 ~ 2009-11-30IIF 53 - Secretary → ME - 29
MORELAND THOMPSON LIMITED
- 2010-01-25 0689501995 High Street, Beckenham, KentActive Corporate (3 parents)Officer2009-05-05 ~ 2010-01-26IIF 6 - 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 70 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 11 - Has significant influence or control → OE - 31Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 36 - Director → ME
- 3244 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 9 - 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 27 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 26 - Director → ME - 35
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 71 - LLP Designated Member → ME - 36Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 12 offsprings)Officer2015-06-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 31 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - 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 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 40
THOMPSON CAVENDISH LTD
04532947Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (4 parents)Officer2002-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 51 - Director → ME2001-01-11 ~ 2008-05-13IIF 73 - Secretary → ME
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