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 Timothy James Hughes
- Irish born in December 1967
Mr Timothy James Hughes
Resident in Northern Ireland
Registered addresses and corresponding companiesGarvey Studios, 8 - 10, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 1 IIF 2Garvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 3Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 4Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, United Kingdom
IIF 5
- Irish born in December 1967
Mr Tim Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies103a Monaghan Road, Armagh, County Armagh, Northern Ireland, BT60 4DX
IIF 8Garvey Studios, 14 Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 9Garvey Studios, 8 - 10, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 10 IIF 11Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 12 IIF 13 IIF 14
- Irish building contractor born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 15
- Irish commercial director born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companiesGarvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
IIF 16
- Irish company director born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish quantity surveyor born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 24Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH
IIF 25 IIF 26Garvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 27Garvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
IIF 28Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, United Kingdom
IIF 29
- born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companiesGarvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 30
- 1
BENTRIM COURT MANAGEMENT COMPANY LIMITED
NI038970238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents)Officer2003-10-17 ~ 2009-06-17IIF 18 - Director → ME - 2FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25143 Malone Road, BelfastActive Corporate (81 parents, 4 offsprings)Officer2013-05-27 ~ 2017-04-10IIF 15 - Director → ME
- 3
DERRYBEG LIMITED
NI066382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2010-12-03 during the appointment or period of controlTal House, Lissue Industrial Estate, Lissue Road, LisburnDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 8 - Director → ME - 4
GREENEDGE MANAGEMENT COMPANY LIMITED
NI038008Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (14 parents)Officer2003-10-17 ~ 2005-08-24IIF 17 - Director → ME - 5
TAL ( NI ) LIMITED
- 2018-01-23 NI609545Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2011-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LAGAN TAL LIMITED
NI612380Tal House, Rathdown Close, Lissue Industrial Estate, Lisburn, County AntrimDissolved Corporate (6 parents)Officer2012-04-24 ~ dissolvedIIF 23 - Director → ME - 7Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2012-03-26 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
LISSUE DEVELOPMENTS LTD
NI054344Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (7 parents)Officer2005-03-15 ~ dissolvedIIF 16 - Director → ME - 9
LISSUE ESTATES LIMITED
NI056534Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Officer2009-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HEALTHPARKS LIMITED
- 2010-02-05 NI038228Garvey Studios, 8-10 Longstone Street, LisburnDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 21 - Director → ME - 11THERMCARE LTD - 2018-08-07Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (4 parents)Officer2018-08-15 ~ nowIIF 12 - Director → ME
- 12
NEWEURO PROPERTIES LIMITED
NI064472Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED - now23 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (16 parents)Officer2003-10-17 ~ 2007-11-26IIF 22 - Director → ME
- 1416 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (8 parents)Officer2003-10-17 ~ 2007-11-26IIF 19 - Director → ME
- 15OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED - now2 Market Place, Carrickfergus, County Antrim, Northern IrelandActive Corporate (11 parents)Officer2003-10-17 ~ 2007-11-26IIF 20 - Director → ME
- 16
TBL BUSINESS PROJECTS LIMITED
- 2014-04-24 NI623656Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (2 parents)Officer2014-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) In administration
Administration started on 2017-08-08 during the appointment or period of control
Administration ended on 2022-09-06 during the appointment or period of controlTAL (STABILISATION) LIMITED - 1990-04-10Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (12 parents)Officer2002-10-01 ~ dissolvedIIF 25 - Director → ME - 18
TAL DISTRIBUTION LIMITED
NI052248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Due to be dissolved on 2018-07-13 during the appointment or period of control17 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2004-10-29 ~ dissolvedIIF 24 - Director → ME - 19TAL LIMITED - 1990-04-10Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2003-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
CARRIGALLEN LIMITED
- 2008-05-07 NI066992Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2008-03-13 ~ dissolvedIIF 29 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2017-01-06 during the appointment or period of control
Administration ended on 2020-07-05 during the appointment or period of controlSPRINGDALE DEVELOPMENTS LIMITED
- 2008-05-15 NI067282Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2008-03-13 ~ dissolvedIIF 26 - Director → ME - 22
TAL-RHATIGAN LIMITED
NI066670Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2007-10-17 ~ dissolvedIIF 27 - Director → ME - 23
TJHFT LIMITED
NI611815Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (3 parents, 1 offspring)Officer2012-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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