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, Ballymena, Antrim, BT43 7TD, United Kingdom
IIF 124, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland
IIF 2 IIF 324, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 4 IIF 524, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, United Kingdom
IIF 624 Tullymore Road, Broughshane, Ballymena, Co Antrim, BT34 7TD
IIF 724 Tullymore Dale, Broughshane, Co Antrim, BT43 7TD
IIF 824, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 9
- British businessman born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies24 Tullymore Dale, Broughshane, Ballymena, BT43 7TD
IIF 10
- British company director born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies24, Tullymore Dale, Ballymena, Antrim, BT43 7TD, United Kingdom
IIF 11 IIF 12 IIF 1324, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland
IIF 14 IIF 1524, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD
IIF 1624, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 21 IIF 22167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland
IIF 2310, Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland
IIF 24Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 25 IIF 26
- British director born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 company director 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 director 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 15 - 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 30 - 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 12 - 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 10 - 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 28 - 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 24 - Director → ME - 8DIAMOND GLOBAL TRADING & INVESTMENTS LTD - nowC/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (8 parents, 21 offsprings)Officer2012-04-13 ~ 2012-05-28IIF 19 - 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 16 - 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 20 - Director → ME - 11DOMICILIUM (SCOTIA) LTD - nowSpeirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2012-11-29 ~ 2013-12-06IIF 41 - Director → ME2012-11-29 ~ 2014-08-14IIF 48 - Secretary → ME
- 1224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2010-08-19 ~ 2010-08-30IIF 6 - Director → ME2010-09-17 ~ dissolvedIIF 4 - Director → ME
- 13
DUNSHANE LIMITED
NI63453224 Tullymore Dale, Broughshane, Ballymena, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2015-10-29 ~ 2015-10-29IIF 29 - 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 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → 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 3 - 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 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JUNCTION DEVELOPMENTS LTD
NI06276611 Junction Road, Milltown, Antrim Co AntrimDissolved Corporate (6 parents, 1 offspring)Officer2007-09-14 ~ dissolvedIIF 8 - 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)Officer2013-10-23 ~ 2013-12-06IIF 18 - Director → ME2009-09-03 ~ 2012-11-01IIF 13 - Director → ME2014-03-17 ~ dissolvedIIF 26 - 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 23 - Director → ME - 2024 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 14 - Director → ME
- 21
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2009-09-16 ~ 2011-05-09IIF 1 - Director → ME2011-08-17 ~ dissolvedIIF 9 - Director → ME - 22
NEW ROAD ENTERPRISES LIMITED
NI67752624 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2026-02-27 ~ nowIIF 2 - Director → ME - 23
NI KINGDOM CONNECTIONS
NI65306424 Tullymore Dale, Broughshane, Ballymena, County AntrimActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 5 - 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 27 - Director → ME2005-07-29 ~ 2007-09-04IIF 43 - Secretary → ME - 25
PROPERTY PORTFOLIO INTERNATIONAL (1) LIMITED
- 2006-03-22 NI058533C/o Mcguire & Farry Limited, Emerson House, Carryduff, BelfastDissolved Corporate (5 parents)Officer2006-03-20 ~ 2009-01-19IIF 47 - Secretary → ME - 26
RASHARKIN DEVELOPMENTS LTD
SC36332912 Fortrose Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-07-31 ~ 2012-08-01IIF 11 - Director → ME - 27PRECIOUS METALS MINING LTD - 2014-08-04272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2016-05-02 ~ 2016-07-01IIF 25 - 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)Officer2012-02-16 ~ 2012-05-14IIF 21 - Director → ME2011-07-14 ~ 2011-07-15IIF 22 - Director → ME2013-09-23 ~ 2013-12-06IIF 17 - Director → ME - 29
SHALOM DEVELOPMENTS LIMITED
NI067714Goldblatt Mcguigan, Alfred House, 10 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 7 - Director → ME2008-01-14 ~ dissolvedIIF 46 - Secretary → ME
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