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, Nigel
- Registered addresses and corresponding companies
Thompson, Nigel
128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 1
- Registered addresses and corresponding companies
Thompson, James Nigel
- British Registered addresses and corresponding companies
Thompson, James Nigel
128 Terrydoo Road, Limavady, BT49 0PF
IIF 6128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 7 IIF 8 IIF 9128 Terrydoo Road, Limavady, Co. Derry, BT49 0PF
IIF 10 IIF 11128 Terrydoo Road, Limavady, Co.londodnerry, BT49 0PF
IIF 12128 Terrydoo Road, Limavady, BT49 0PF
IIF 13128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 14 IIF 15 IIF 16 (more)71 Castle Park, Limavady, County Londonderry, BT49 0SB
IIF 18128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 19 IIF 20
- British chartered accountantRegistered addresses and corresponding companies
Thompson, James Nigel
- British Registered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, BT49 0PF
IIF 25
- British chartered accountantRegistered addresses and corresponding companies
Thompson, Nigel James
128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 26
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, James Nigel
71 Castle Park, Limavady, Co Londonderry, BT49 0SB
IIF 27
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Thompson, Nigel James
71 Castle Park, Limavady, Co.londonderry, BT49 OSB
IIF 28
- British born in May 1958
Thompson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies500, Chiswick High Road, London, W4 5RG
IIF 29
- 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 30
- 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 31
- born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958
Thompson, James Nigel
Resident in Northern Ireland
Registered addresses and corresponding companies128 Terrydoo Road, Limavady, BT49 0PF
IIF 35 IIF 3614, Great Victoria Street, Belfast, BT2 7BA
IIF 37128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 38C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 39Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 44 IIF 45 IIF 46Baronscourt Estate Office, Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, BT78 4EZ, United Kingdom
IIF 47
- 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 48 IIF 49 IIF 50 (more)128 Terrydoo Road, Limavady, Co Londonderry, BT49 0PF
IIF 54128 Terrydoo Road, Limavady, Co Londonderry, BT49 OPF
IIF 55128 Terrydoo Road, Limavady, Co. Londonderry, BT49 0PF
IIF 56128 Terrydoo Road, Limavady, BT49 0PF
IIF 57 IIF 58128 Terrydoo Road, Limavady, Londonderry, BT49 0PF
IIF 59 IIF 60 IIF 61 (more)128 Terrydoo Rd, Limavady, Londonderry, BT49 0PF
IIF 64128 Terrydoo Road, Limavady, Londonderry, Northern Ireland, BT49 0PF
IIF 65
- 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 66
- 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 67
- 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 68
- 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 69
- 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 70
- 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 71
- British born in May 1958
Nigel Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1958
Mr Nigel Thompson
Resident in United Kingdom
Registered addresses and corresponding companies3, Maze Road, Richmond, TW9 3DA, England
IIF 74
- 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 75
- 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 7632, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 77C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 78Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB
IIF 79Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB, United Kingdom
IIF 80 IIF 81 IIF 82 (more)128, Terrydoo Road, Limavady, BT49 0PF, Northern Ireland
IIF 84 IIF 85 IIF 86 (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 88
- 1
AETP TRUSTEE COMPANY LIMITED
NI656249Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United KingdomActive Corporate (4 parents)Officer2018-10-09 ~ nowIIF 47 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 53 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 88 - 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 67 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 18 - Secretary → ME
- 5
DALE EAKIN FUND LIMITED
NI038617Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (9 parents)Officer2002-08-30 ~ dissolvedIIF 68 - Director → ME2000-05-18 ~ dissolvedIIF 1 - Secretary → ME - 6Waterford House, 32 Lodge Road, Coleraine, United KingdomDissolved Corporate (7 parents)Officer2019-07-25 ~ 2022-09-01IIF 34 - 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 35 - Director → ME1998-01-12 ~ dissolvedIIF 25 - Secretary → ME - 8
CARGAL ESTATES LIMITED
- 1998-02-26 NI03365932 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (7 parents)Officer1998-02-19 ~ dissolvedIIF 52 - Director → ME1998-02-19 ~ dissolvedIIF 10 - 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 36 - Director → ME1998-02-18 ~ dissolvedIIF 2 - 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 38 - Director → ME1996-12-23 ~ dissolvedIIF 5 - Secretary → ME - 11
FERGA LIMITED
- 1998-02-26 NI03366432 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (7 parents)Officer1998-02-19 ~ dissolvedIIF 49 - Director → ME1998-02-19 ~ dissolvedIIF 11 - Secretary → ME - 129 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 30 - Director → ME
- 13
INVESTOR HOMES PLC
- 1998-12-31 NI02796797 Mullalelish Road, Richhill, ArmaghDissolved Corporate (4 parents)Officer1993-11-26 ~ 1999-09-07IIF 27 - 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 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - 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 71 - 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 70 - Director → ME - 17Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2008-04-24 ~ nowIIF 59 - Director → ME2008-04-24 ~ nowIIF 14 - Secretary → ME
- 18At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 54 - Director → ME2007-08-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-08-29 ~ dissolvedIIF 87 - 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 61 - Director → ME2006-08-25 ~ nowIIF 22 - Secretary → ME
- 20
AKSHAR PROPERTIES LIMITED
- 2005-05-27 NI05465332 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 48 - Director → ME2005-05-20 ~ dissolvedIIF 6 - Secretary → ME - 21Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2005-04-21 ~ nowIIF 44 - Director → ME2005-04-21 ~ nowIIF 16 - Secretary → ME
- 22
SHANLONG PROPERTIES LIMITED
- 2004-11-17 NI05183632 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 57 - Director → ME2004-11-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 84 - 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 63 - Director → ME2003-10-07 ~ nowIIF 21 - Secretary → ME
- 24
MARKMEADOW LIMITED
- 2003-06-11 NI04665932 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (4 parents)Officer2003-06-23 ~ dissolvedIIF 65 - Director → ME2003-05-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE - 25Vivien Davies, 30 Gay Street, BathConverted / Closed Corporate (2 parents)Officer2007-04-20 ~ nowIIF 46 - Director → ME2007-04-20 ~ nowIIF 15 - Secretary → ME
- 26Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (5 parents)Officer2006-06-21 ~ dissolvedIIF 58 - Director → ME2006-06-21 ~ dissolvedIIF 8 - Secretary → ME
- 27Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern IrelandActive Corporate (2 parents)Officer2006-08-25 ~ nowIIF 62 - Director → ME2006-08-25 ~ nowIIF 24 - Secretary → ME
- 28At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (3 parents)Officer2006-01-13 ~ dissolvedIIF 55 - Director → ME2006-01-13 ~ dissolvedIIF 9 - Secretary → ME
- 29Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, IrelandConverted / Closed Corporate (2 parents)Officer2005-04-21 ~ nowIIF 45 - Director → ME2005-04-21 ~ nowIIF 17 - Secretary → ME
- 30
WIDEOAK PROPERTIES LIMITED
- 2004-07-26 NI05111532 Lodge Road, Coleraine, Co LondonderryDissolved Corporate (5 parents)Officer2004-07-19 ~ dissolvedIIF 56 - Director → ME2004-07-03 ~ dissolvedIIF 12 - Secretary → ME - 31Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern IrelandActive Corporate (2 parents)Officer2005-04-21 ~ nowIIF 60 - Director → ME2005-04-21 ~ nowIIF 23 - Secretary → ME
- 32
TYNAN INVESTMENTS LIMITED
- 2003-09-17 NI04783132 Lodge Road, Coleraine, LondonderryDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 64 - Director → ME2003-09-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 85 - 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 50 - Director → ME2003-11-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 86 - 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 69 - Director → ME2003-04-03 ~ 2009-11-30IIF 26 - Secretary → ME - 35
MORELAND THOMPSON LIMITED
- 2010-01-25 0689501995 High Street, Beckenham, KentActive Corporate (3 parents)Officer2009-05-05 ~ 2010-01-26IIF 31 - 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 32 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2024-08-07IIF 79 - Has significant influence or control → OE - 37Waterford House, 32 Lodge Road, ColeraineDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 51 - Director → ME
- 3844 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 77 - 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 39 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 28 - Director → ME - 41
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI65650214 Great Victoria Street, BelfastActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 37 - Director → ME - 42
THE JM & JT PARTNERSHIP LLP
NC00085044 Ballymenoch Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedIIF 33 - LLP Designated Member → ME - 43Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2015-04-02 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-02 ~ nowIIF 82 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - 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 43 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 81 - 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 41 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 80 - 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 29 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 66 - Director → ME2001-01-11 ~ 2008-05-13IIF 3 - 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.