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 Alexander Dallas
- 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 born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies24 Tullymore Dale, Broughshane, BT43 7TD
IIF 624, Tullymore Dale, Ballymena, Antrim, BT43 7TD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)24, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland
IIF 11 IIF 1224 Tullymore Dale, Broughshane, Ballymena, BT43 7TD
IIF 13 IIF 1424, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland
IIF 15 IIF 1624, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD
IIF 1724, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 18 IIF 19 IIF 20 (more)(less)24, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, United Kingdom
IIF 2624 Tullymore Road, Broughshane, Ballymena, Co Antrim, BT34 7TD
IIF 2724 Tullymore Dale, Broughshane, Co Antrim, BT43 7TD
IIF 2824, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 29 IIF 30 IIF 31167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland
IIF 3210, Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland
IIF 33Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 34 IIF 35
- 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 36
- British born in October 1969
Dallas, Nigel
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 12 - 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 25 - 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 9 - 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 14 - 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 13 - 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 33 - 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 23 - 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 17 - 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 24 - 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 22 - Director → ME - 14
EDEN PROPERTY & LANDSCAPE SERVICES LTD.
NI66265324 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 37 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 38 - Director → ME2026-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-12 ~ 2022-01-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 28 - Director → ME - 17
KNOCK CASTLE DEVELOPMENTS LLP
OC338253Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2011-07-28IIF 36 - LLP Designated Member → ME - 18
LETTERKENNY DEVELOPMENTS LTD
SC365057Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2009-09-03 ~ 2012-11-01IIF 10 - Director → ME2014-03-17 ~ dissolvedIIF 35 - Director → ME2013-10-23 ~ 2013-12-06IIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - 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 32 - Director → ME - 20
- 21
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2011-08-17 ~ dissolvedIIF 29 - Director → ME2009-09-16 ~ 2011-05-09IIF 8 - Director → ME - 22
NEW ROAD ENTERPRISES LIMITED
NI67752624 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2026-02-27 ~ nowIIF 15 - Director → ME - 23
NI KINGDOM CONNECTIONS
NI65306424 Tullymore Dale, Broughshane, Ballymena, County AntrimActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 3 - 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 6 - 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 7 - Director → ME - 27PRECIOUS METALS MINING LTD - 2014-08-04272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2016-05-02 ~ 2016-07-01IIF 34 - 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 18 - Director → ME2012-02-16 ~ 2012-05-14IIF 30 - Director → ME2011-07-14 ~ 2011-07-15IIF 31 - Director → ME - 29
SHALOM DEVELOPMENTS LIMITED
NI067714Goldblatt Mcguigan, Alfred House, 10 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 27 - Director → ME2008-01-14 ~ dissolvedIIF 46 - Secretary → ME
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