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.
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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 companies - 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 14
- 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 15
- 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 23Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH
IIF 24 IIF 25Garvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 26Garvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
IIF 27Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, United Kingdom
IIF 28
- 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 29
- 1
H2 DEVELOPMENTS LTD
- nowTAL ( NI ) LIMITED - 2018-01-23Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)150,267 GBP2024-03-31Officer2011-10-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Tal House, Rathdown Close, Lissue Industrial Estate, Lisburn, County AntrimDissolved Corporate (6 parents)Officer2012-04-24 ~ dissolvedIIF 22 - Director → ME
- 3TBL BUSINESS SERVICES LLP - 2014-04-15 NI623656Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2012-03-26 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 15 - Director → ME
- 5Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2009-05-08 ~ nowIIF 9 - 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
- 6HEALTHPARKS LIMITED - 2010-02-05Garvey Studios, 8-10 Longstone Street, LisburnDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)9,580 GBP2017-03-31Officer2009-12-01 ~ dissolvedIIF 20 - Director → ME
- 7THERMCARE LTD - 2018-08-07Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (4 parents)Equity (Company account)187,408 GBP2024-03-31Officer2018-08-15 ~ nowIIF 11 - Director → ME
- 8Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (2 parents)Equity (Company account)-70,575 GBP2018-03-31Officer2008-03-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9TBL BUSINESS SERVICES LIMITED - 2016-09-19 NC000893TBL BUSINESS PROJECTS LIMITED - 2014-04-24Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (2 parents)Equity (Company account)97,690 GBP2024-03-31Officer2014-03-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TAL (STABILISATION) LIMITED - 1990-04-10Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (5 parents)Officer2002-10-01 ~ dissolvedIIF 24 - Director → ME
- 1117 Clarendon Road, BelfastDissolved Corporate (4 parents)Officer2004-10-29 ~ dissolvedIIF 23 - Director → ME
- 12
TAL GROUP LIMITED
- nowGarvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)17,569 GBP2024-04-01Officer2003-10-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAL HOLDINGS LIMITED
- nowCARRIGALLEN LIMITED - 2008-05-07Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,822 GBP2023-03-31Officer2008-03-13 ~ dissolvedIIF 28 - Director → ME - 14SPRINGDALE DEVELOPMENTS LIMITED - 2008-05-15Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 25 - Director → ME
- 15Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (6 parents)Officer2007-10-17 ~ dissolvedIIF 26 - Director → ME
- 16Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)499,932 GBP2024-03-31Officer2012-03-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2003-10-17 ~ 2009-06-17IIF 17 - Director → ME
- 2FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25143 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)Officer2013-05-27 ~ 2017-04-10IIF 14 - Director → ME
- 33rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)9,365 GBP2024-09-30Officer2003-10-17 ~ 2005-08-24IIF 16 - Director → ME
- 423 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (2 parents)Equity (Company account)17 GBP2024-12-31Officer2003-10-17 ~ 2007-11-26IIF 21 - Director → ME
- 516 Meadowbank, Carrickfergus, Northern IrelandActive CorporateEquity (Company account)4 GBP2024-12-31Officer2003-10-17 ~ 2007-11-26IIF 18 - Director → ME
- 62 Market Place, Carrickfergus, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer2003-10-17 ~ 2007-11-26IIF 19 - Director → ME
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