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 Dallas
- British born in October 1969
Mr Nigel Dallas
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
Dallas, Nigel
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, Ballymena, Antrim, BT43 7TD, United Kingdom
IIF 824, Tullymore Dale, Broughshane, Ballymena, BT43 7TD, Northern Ireland
IIF 9 IIF 1024, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 11 IIF 1224, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, United Kingdom
IIF 1324 Tullymore Road, Broughshane, Ballymena, Co Antrim, BT34 7TD
IIF 1424 Tullymore Dale, Broughshane, Co Antrim, BT43 7TD
IIF 1524, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 16
- 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 17
- 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 18 IIF 19 IIF 2024, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland
IIF 21 IIF 2224, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD
IIF 2324, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)(less)24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 28 IIF 29167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland
IIF 3010, Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland
IIF 31Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 32 IIF 33
- 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 38
- 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 39
- British director born in October 1969Registered addresses and corresponding companies
Dallas, Nigel
Tullymore Dale, Ballymena, Co Antrim, Northern Ireland
IIF 40
- British 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 43
- Registered addresses and corresponding companies
Dallas, Nigel Alexander
- 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 22 - Director → ME2012-05-02 ~ 2012-12-04IIF 45 - Secretary → ME - 2
ASSET BACKED INVESTMENTS LIMITED
NI63168961 Raloo Road, Larne, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2015-06-04 ~ dissolvedIIF 37 - Director → ME - 3C/o Cannons Law Partnership, 30 George Square, GlasgowDissolved Corporate (7 parents)Officer2007-07-16 ~ 2010-12-01IIF 40 - Director → ME
- 4
BALLYSTRONE DEVELOPMENTS LTD
06796638Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (4 parents)Officer2009-01-21 ~ 2011-08-12IIF 19 - Director → ME2009-01-21 ~ 2013-12-06IIF 41 - Secretary → ME - 5
BAYTOWN PROPERTIES LIMITED
NI05370824 Tullymore Road, Broughshane, Ballymena, County Antrim, Northern IrelandLiquidation Corporate (3 parents)Officer2005-02-07 ~ nowIIF 17 - Director → ME2005-02-07 ~ nowIIF 42 - Secretary → ME - 6
CIRCULAR ROAD MEWS MANAGEMENT COMPANY LIMITED
NI0558698 Society Street, ColeraineActive Corporate (5 parents)Officer2005-07-05 ~ 2007-04-04IIF 35 - Director → ME2005-07-05 ~ 2007-09-04IIF 46 - 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 31 - Director → ME - 8
- 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 23 - 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 27 - 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 36 - Director → ME - 14
EDEN PROPERTY & LANDSCAPE SERVICES LTD.
NI66265324 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 7 - Director → ME2026-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-12 ~ 2022-01-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 15 - Director → ME - 17
KNOCK CASTLE DEVELOPMENTS LLP
OC338253Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2011-07-28IIF 38 - LLP Designated Member → ME - 18
LETTERKENNY DEVELOPMENTS LTD
SC365057Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2013-10-23 ~ 2013-12-06IIF 25 - Director → ME2009-09-03 ~ 2012-11-01IIF 20 - Director → ME2014-03-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - 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 30 - Director → ME - 20
- 21
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2009-09-16 ~ 2011-05-09IIF 8 - Director → ME2011-08-17 ~ dissolvedIIF 16 - Director → ME - 22
NEW ROAD ENTERPRISES LIMITED
NI67752624 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2026-02-27 ~ nowIIF 9 - Director → ME - 23
NI KINGDOM CONNECTIONS
NI65306424 Tullymore Dale, Broughshane, Ballymena, County AntrimActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 5 - 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 34 - Director → ME2005-07-29 ~ 2007-09-04IIF 44 - Secretary → ME - 25
- 26
RASHARKIN DEVELOPMENTS LTD
SC36332912 Fortrose Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-07-31 ~ 2012-08-01IIF 18 - Director → ME - 27PRECIOUS METALS MINING LTD - 2014-08-04272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2016-05-02 ~ 2016-07-01IIF 32 - 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 28 - Director → ME2011-07-14 ~ 2011-07-15IIF 29 - Director → ME2013-09-23 ~ 2013-12-06IIF 24 - Director → ME - 29
SHALOM DEVELOPMENTS LIMITED
NI067714Goldblatt Mcguigan, Alfred House, 10 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 14 - Director → ME2008-01-14 ~ dissolvedIIF 43 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.