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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, James Nigel

    Related profiles found in government register
  • Thompson, James Nigel
    British accountant born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 1
  • Thompson, James Nigel
    British chartered accountant born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 2 IIF 3 IIF 4

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 8

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF

      IIF 9

    • 128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF

      IIF 10

    • C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 11

    • Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 16 IIF 17

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 18 IIF 19 IIF 20

    • 128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF

      IIF 23

    • 128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF

      IIF 24
  • Thompson, James Nigel
    British chartered tax advisor born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 25
  • Thompson, James Nigel
    born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB, Northern Ireland United Kingdom

      IIF 26

    • Moore Stephens Chartered Accountants, Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, Northern Ireland

      IIF 27

    • Waterford House, 32 Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 28
  • Thompson, Nigel James
    British accountant born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 29

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 30
  • Thompson, Nigel James
    British chartered accountant born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 31
  • Thompson, Nigel James
    British chartered tax advisor born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 32
  • Thompson, Nigel James
    British partner born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 33
  • Thompson, James Nigel
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 71 Castle Park, Limavady, Co Londonderry, BT49 0SB

      IIF 34
  • Mr James Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB

      IIF 35

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 36

    • C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 37

    • Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB

      IIF 38

    • Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland

      IIF 43 IIF 44 IIF 45
  • Mr Nigel James Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Waterford House, 32 Lodge Road, Coleraine, BT52 1NB

      IIF 47
  • James Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 48
  • Nigel Thompson
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 30-32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 49

    • Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom

      IIF 50
  • Thompson, Nigel
    British i f a born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 51
  • Thompson, Nigel
    British i.f.a. born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maze Road, Kew, Richmond, Surrey, TW9 3DA

      IIF 52
  • Thompson, Nigel
    British ifa born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Chiswick High Road, London, W4 5RG

      IIF 53
  • Thompson, James Nigel
    British

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 54

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 55 IIF 56 IIF 57

    • 128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF

      IIF 58 IIF 59

    • 128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF

      IIF 60

    • 128 Terrydoo Road, Limavady, BT49 0PF

      IIF 61

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 62

    • 71 Castle Park, Limavady, County Londonderry, BT49 0SB

      IIF 63

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 64 IIF 65
  • Thompson, James Nigel
    British chartered accountant

    Registered addresses and corresponding companies
  • Thompson, Nigel James
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 71 Castle Park, Limavady, Co.londonderry, BT49 OSB

      IIF 70
  • Thompson, James Nigel

    Registered addresses and corresponding companies
  • Thompson, Nigel James
    British chartered accountant

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Londonderry, BT49 0PF

      IIF 73
  • Mr Nigel Thompson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Maze Road, Richmond, TW9 3DA, England

      IIF 74
  • Thompson, Nigel

    Registered addresses and corresponding companies

    • 128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2002-08-30 ~ dissolved
    IIF 29 - director → ME
    2000-05-18 ~ dissolved
    IIF 75 - secretary → ME
  • 4
    CARGAL ESTATES LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 6 - director → ME
    1998-02-19 ~ dissolved
    IIF 58 - secretary → ME
  • 5
    FERGA LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 3 - director → ME
    1998-02-19 ~ dissolved
    IIF 59 - secretary → ME
  • 6
    CULL MARSHALL LIMITED - 2003-07-17
    9 Netherfield Road, Harpenden, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2019-03-31
    Officer
    2003-06-30 ~ dissolved
    IIF 51 - director → ME
  • 7
    Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    40,296,023 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Donegall House, 7 Donegall Square North, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 33 - director → ME
  • 9
    Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, Bath
    Corporate (2 parents)
    Officer
    2008-04-24 ~ now
    IIF 18 - director → ME
    2008-04-24 ~ now
    IIF 62 - secretary → ME
  • 10
    At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 8 - director → ME
    2007-08-29 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 11
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 20 - director → ME
    2006-08-25 ~ now
    IIF 67 - secretary → ME
  • 12
    AKSHAR PROPERTIES LIMITED - 2005-05-27
    32 Lodge Road, Coleraine
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2005-05-20 ~ dissolved
    IIF 2 - director → ME
    2005-05-20 ~ dissolved
    IIF 54 - secretary → ME
  • 13
    SHANLONG PROPERTIES LIMITED - 2004-11-17
    32 Lodge Road, Coleraine
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 16 - director → ME
    2004-11-12 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 14
    Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern Ireland
    Corporate (2 parents)
    Officer
    2003-10-07 ~ now
    IIF 22 - director → ME
    2003-10-07 ~ now
    IIF 66 - secretary → ME
  • 15
    MARKMEADOW LIMITED - 2003-06-11
    32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2003-06-23 ~ dissolved
    IIF 24 - director → ME
    2003-05-28 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 16
    Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 17 - director → ME
    2006-06-21 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Corporate (2 parents)
    Officer
    2006-08-25 ~ now
    IIF 21 - director → ME
    2006-08-25 ~ now
    IIF 69 - secretary → ME
  • 18
    At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 9 - director → ME
    2006-01-13 ~ dissolved
    IIF 57 - secretary → ME
  • 19
    WIDEOAK PROPERTIES LIMITED - 2004-07-26
    32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 10 - director → ME
    2004-07-03 ~ dissolved
    IIF 60 - secretary → ME
  • 20
    Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-04-21 ~ now
    IIF 19 - director → ME
    2005-04-21 ~ now
    IIF 68 - secretary → ME
  • 21
    TYNAN INVESTMENTS LIMITED - 2003-09-17
    32 Lodge Road, Coleraine, Londonderry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2003-09-15 ~ dissolved
    IIF 23 - director → ME
    2003-09-06 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    GOTHA CONSULTANTS LIMITED - 2004-02-19
    Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2004-02-16 ~ dissolved
    IIF 4 - director → ME
    2003-11-20 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    BENTRA LIMITED - 2000-07-04
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 5 - director → ME
  • 24
    44 Ballymenoch Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    62,704 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    44 Ballymenoch Road, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 27 - llp-designated-member → ME
  • 27
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Uni 2 Kew Bridge Piazza, 8, Kew Bridge Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    253,700 GBP2023-09-30
    Officer
    2002-09-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED - 2022-05-04
    MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
    NIBEF LIMITED - 1998-12-03
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,434 GBP2022-03-31
    Officer
    1984-03-01 ~ 2022-05-03
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DE FACTO 720 LIMITED - 1998-10-15
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-09-30
    Officer
    1998-09-30 ~ 2001-07-27
    IIF 63 - secretary → ME
  • 3
    MOORE (N.I.) LLP - 2019-09-18
    Waterford House, 32 Lodge Road, Coleraine, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-25 ~ 2022-09-01
    IIF 28 - llp-designated-member → ME
  • 4
    INVESTOR HOMES PLC - 1998-12-31
    97 Mullalelish Road, Richhill, Armagh
    Dissolved corporate
    Officer
    1993-11-26 ~ 1999-09-07
    IIF 34 - director → ME
  • 5
    LODGECASTLE LIMITED - 2010-06-15
    Unit 3 Kilmorey Street, The Old Gasworks, Newry, County Down
    Corporate (5 parents)
    Officer
    2010-03-19 ~ 2010-06-21
    IIF 32 - director → ME
  • 6
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2003-04-03 ~ 2009-11-30
    IIF 31 - director → ME
    2003-04-03 ~ 2009-11-30
    IIF 73 - secretary → ME
  • 7
    MORELAND THOMPSON LIMITED - 2010-01-25
    95 High Street, Beckenham, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,484 GBP2024-03-31
    Officer
    2009-05-05 ~ 2010-01-26
    IIF 52 - director → ME
  • 8
    MOORE STEPHENS (NI) LLP - 2019-09-18
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-28 ~ 2024-08-07
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 38 - Has significant influence or control → OE
  • 9
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 70 - director → ME
  • 10
    C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County Londonderry
    Corporate (2 parents)
    Officer
    2001-01-16 ~ 2008-05-13
    IIF 25 - director → ME
    2001-01-11 ~ 2008-05-13
    IIF 71 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.