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
- British born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 1 IIF 214, Great Victoria Street, Belfast, BT2 7BA
IIF 3128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 4C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 5Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 10 IIF 11 IIF 12Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 13
- 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 14 IIF 15 IIF 16 (more)128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 20128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 21128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 22128 Terrydoo Road, Limavady, BT49 0PF
IIF 23 IIF 24128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 25 IIF 26 IIF 27 (more)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 30128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 31
- 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 32
- born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 36
- 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 37
- 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 38
- 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 39
- 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 40
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 41
- 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 4232, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 43C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 44Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 45Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 50 IIF 51 IIF 52 (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 54
- 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 55
- 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 58
- 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 59
- 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 60
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 61128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 62 IIF 63 IIF 64128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 65 IIF 66128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 67128 Terrydoo Road, Limavady, BT49 0PF
IIF 68128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 69 IIF 70 IIF 71 (more)71 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 73128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 74 IIF 75
- British chartered accountantRegistered addresses and corresponding companies
Thompson, James Nigel
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 80
- Registered addresses and corresponding companies
Thompson, James Nigel
- British Registered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, BT49 0PF
IIF 85
- British chartered accountantRegistered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 86
- British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 87
- Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
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 13 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 19 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 54 - 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 36 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 73 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 37 - Director → ME2000-05-18 ~ dissolvedIIF 88 - Secretary → ME - 6Waterford House, 32 Lodge Road, Coleraine, United KingdomDissolved Corporate (7 parents)Officer2019-07-25 ~ 2022-09-01IIF 35 - 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 1 - Director → ME1998-01-12 ~ dissolvedIIF 85 - Secretary → ME - 8
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (7 parents)Officer1998-02-19 ~ dissolvedIIF 18 - Director → ME1998-02-19 ~ dissolvedIIF 65 - 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 2 - Director → ME1998-02-18 ~ dissolvedIIF 81 - 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 4 - Director → ME1996-12-23 ~ dissolvedIIF 84 - Secretary → ME - 11
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (7 parents)Officer1998-02-19 ~ dissolvedIIF 15 - Director → ME1998-02-19 ~ dissolvedIIF 66 - Secretary → ME - 129 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 59 - Director → ME
- 13
INVESTOR HOMES PLC
- 1998-12-31 NI02796797 Mullalelish Road, Richhill, ArmaghDissolved Corporate (4 parents)Officer1993-11-26 ~ 1999-09-07IIF 41 - 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 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - 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 40 - 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 39 - Director → ME - 17Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2008-04-24 ~ nowIIF 25 - Director → ME2008-04-24 ~ nowIIF 69 - Secretary → ME
- 18At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 20 - Director → ME2007-08-29 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 53 - 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 27 - Director → ME2006-08-25 ~ nowIIF 77 - Secretary → ME
- 20
AKSHAR PROPERTIES LIMITED
- 2005-05-27 NI05465332 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 14 - Director → ME2005-05-20 ~ dissolvedIIF 61 - Secretary → ME - 21Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2005-04-21 ~ nowIIF 10 - Director → ME2005-04-21 ~ nowIIF 71 - Secretary → ME
- 22
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 23 - Director → ME2004-11-12 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 50 - 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 29 - Director → ME2003-10-07 ~ nowIIF 76 - Secretary → ME
- 24
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 31 - Director → ME2003-05-28 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 25Vivien Davies, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2007-04-20 ~ nowIIF 12 - Director → ME2007-04-20 ~ nowIIF 70 - Secretary → ME
- 26Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2006-06-21 ~ dissolvedIIF 24 - Director → ME2006-06-21 ~ dissolvedIIF 63 - Secretary → ME
- 27Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 28 - Director → ME2006-08-25 ~ nowIIF 79 - Secretary → ME
- 28At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer2006-01-13 ~ dissolvedIIF 21 - Director → ME2006-01-13 ~ dissolvedIIF 64 - Secretary → ME
- 29Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, IrelandConverted / Closed Corporate (2 parents)Officer2005-04-21 ~ nowIIF 11 - Director → ME2005-04-21 ~ nowIIF 72 - Secretary → ME
- 30
WIDEOAK PROPERTIES LIMITED
- 2004-07-26 NI05111532 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Officer2004-07-19 ~ dissolvedIIF 22 - Director → ME2004-07-03 ~ dissolvedIIF 67 - Secretary → ME - 31Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern IrelandActive Corporate (2 parents)Officer2005-04-21 ~ nowIIF 26 - Director → ME2005-04-21 ~ nowIIF 78 - Secretary → ME
- 32
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 30 - Director → ME2003-09-06 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 51 - 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 16 - Director → ME2003-11-20 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 52 - 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 38 - Director → ME2003-04-03 ~ 2009-11-30IIF 86 - Secretary → ME - 35
MORELAND THOMPSON LIMITED
- 2010-01-25 0689501995 High Street, Beckenham, KentActive Corporate (3 parents)Officer2009-05-05 ~ 2010-01-26IIF 60 - 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 33 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 45 - Has significant influence or control → OE - 37Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 17 - Director → ME
- 3844 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 43 - 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 5 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 80 - Director → ME - 41
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI65650214 Great Victoria Street, BelfastActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 3 - Director → ME - 42
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 34 - LLP Designated Member → ME - 43Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 48 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - 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 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 47 - 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 7 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 46 - 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 58 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 32 - Director → ME2001-01-11 ~ 2008-05-13IIF 82 - Secretary → ME
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