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 Registered addresses and corresponding companies
Dallas, Nigel Alexander
- Registered addresses and corresponding companies
Dallas, Nigel Alexander
- British director born in October 1969Registered addresses and corresponding companies
Dallas, Nigel
Tullymore Dale, Ballymena, Co Antrim, Northern Ireland
IIF 6
- Registered addresses and corresponding companies
Dallas, Nigel
6/7, 72 Lancefield Quay, Glasgow, G3 8JF, United Kingdom
IIF 7
- 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 8
- British born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 12
- 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 13 IIF 14 IIF 1524, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland
IIF 16 IIF 1724, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD
IIF 1824, Tullymore Dale, Broughshane, Ballymena, County Antrim, BT43 7TD, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 23 IIF 24167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland
IIF 2510, Main Street, Castledawson, Magherafelt, BT45 8AB, Northern Ireland
IIF 26Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 27 IIF 28
- British director born in October 1969
Dallas, Nigel Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 33
- British born in October 1969
Dallas, Nigel
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
Mr Nigel Alexander Dallas
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ANTRIM INVESTMENTS LTD
NI61252010 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (4 parents)Officer2012-05-02 ~ 2012-12-04IIF 17 - Director → ME2012-05-02 ~ 2012-12-04IIF 4 - Secretary → ME - 2
ASSET BACKED INVESTMENTS LIMITED
NI63168961 Raloo Road, Larne, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2015-06-04 ~ dissolvedIIF 32 - Director → ME - 3C/o Cannons Law Partnership, 30 George Square, GlasgowDissolved Corporate (7 parents)Officer2007-07-16 ~ 2010-12-01IIF 6 - Director → ME
- 4
BALLYSTRONE DEVELOPMENTS LTD
06796638Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (4 parents)Officer2009-01-21 ~ 2011-08-12IIF 14 - Director → ME2009-01-21 ~ 2013-12-06IIF 1 - Secretary → ME - 5
BAYTOWN PROPERTIES LIMITED
NI05370824 Tullymore Road, Broughshane, Ballymena, County Antrim, Northern IrelandLiquidation Corporate (3 parents)Officer2005-02-07 ~ nowIIF 12 - Director → ME2005-02-07 ~ nowIIF 2 - Secretary → ME - 6
CIRCULAR ROAD MEWS MANAGEMENT COMPANY LIMITED
NI0558698 Society Street, ColeraineActive Corporate (5 parents)Officer2005-07-05 ~ 2007-04-04IIF 30 - Director → ME2005-07-05 ~ 2007-09-04IIF 5 - 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 26 - 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 21 - 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 18 - Director → ME - 10DIAMOND YACHTS LTD - nowDIAMOND CAPITAL LTD - 2016-06-10MCGRORY CONSTRUCTION LIMITED - 2012-07-05
KENBOAG AVIATION LIMITED
- 2012-02-29 NI02283110 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (12 parents)Officer2011-04-08 ~ 2012-01-16IIF 22 - Director → ME - 11DOMICILIUM (SCOTIA) LTD - now
DUNROBIN DEVELOPMENTS LTD
- 2016-07-25 SC437910Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2012-11-29 ~ 2013-12-06IIF 33 - Director → ME2012-11-29 ~ 2014-08-14IIF 7 - Secretary → ME - 12
DUNSHANE LIMITED
NI63453224 Tullymore Dale, Broughshane, Ballymena, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2015-10-29 ~ 2015-10-29IIF 31 - Director → ME - 13
EDEN PROPERTY & LANDSCAPE SERVICES LTD.
NI66265324 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 34 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 14
EDEN PROPERTY PORTFOLIO LTD
NI68227924 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-09-12 ~ 2022-01-26IIF 35 - Director → ME2026-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-12 ~ 2022-01-26IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-27 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 15
KNOCK CASTLE DEVELOPMENTS LLP
OC338253Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2009-11-23 ~ 2011-07-28IIF 8 - LLP Designated Member → ME - 16
LETTERKENNY DEVELOPMENTS LTD
SC365057Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2009-09-03 ~ 2012-11-01IIF 15 - Director → ME2013-10-23 ~ 2013-12-06IIF 20 - Director → ME2014-03-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LIME INVESTMENTS LTD
NI60474940 Aughabrack Road, Donemana, Strabane, County TyroneDissolved Corporate (8 parents)Officer2010-10-13 ~ 2011-11-24IIF 25 - Director → ME - 1824 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 16 - Director → ME
- 19
NEW ROAD ENTERPRISES LIMITED
NI67752624 Tullymore Dale, Broughshane, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2026-02-27 ~ nowIIF 9 - Director → ME - 20
NI KINGDOM CONNECTIONS
NI65306424 Tullymore Dale, Broughshane, Ballymena, County AntrimActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PARKVIEW (BALLYCLARE) MANAGEMENT COMPANY LIMITED
NI05607512 Mill Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Officer2005-07-29 ~ 2012-07-17IIF 29 - Director → ME2005-07-29 ~ 2007-09-04IIF 3 - Secretary → ME - 22
RASHARKIN DEVELOPMENTS LTD
SC36332912 Fortrose Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-07-31 ~ 2012-08-01IIF 13 - Director → ME - 23PRECIOUS METALS MINING LTD - 2014-08-04272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2016-05-02 ~ 2016-07-01IIF 27 - Director → ME
- 24SCOTIA MINING LTD - now
SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03 SC353015W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (15 parents, 6 offsprings)Officer2012-02-16 ~ 2012-05-14IIF 23 - Director → ME2011-07-14 ~ 2011-07-15IIF 24 - Director → ME2013-09-23 ~ 2013-12-06IIF 19 - Director → ME
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