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.
Mrs Monica Hughes
- Irish born in May 1985
Mrs Monica Hughes
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1985
Hughes, Monica
Resident in Ireland
Registered addresses and corresponding companies - Irish born in May 1985
1mrs Monica Rose Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies1, Drumgrannon Heights, Dungannon, Tyrone, BT71 7TW, United Kingdom
IIF 7
- Irish born in May 1985
Mrs Monica Rose Hughes
Resident in United Kingdom
Registered addresses and corresponding companies206, Trew Mount Road, Dungannon, BT71 7ED, Northern Ireland
IIF 8 IIF 9 IIF 10206a, Trewmount Road, Dungannon, Co. Tyrone, BT71 7ED, Northern Ireland
IIF 1126, Charlemont Street, Dungannon, County Tyrone, BT71 7SL, Northern Ireland
IIF 12 IIF 1326 Charlemont Street, Moy, Dungannon, Co. Tyrone, BT71 7SL, United Kingdom
IIF 14
- Irish born in May 1985
Hughes, Monica Rose
Resident in United Kingdom
Registered addresses and corresponding companies1, Drumgrannon Heights, Dungannon, Tyrone, BT71 7TW, United Kingdom
IIF 15206, Trew Mount Road, Dungannon, BT71 7ED, Northern Ireland
IIF 16 IIF 17 IIF 18206a, Trewmount Road, Dungannon, Co. Tyrone, BT71 7ED, Northern Ireland
IIF 1926, Charlemont Street, Dungannon, County Tyrone, BT71 7SL, Northern Ireland
IIF 20 IIF 2126 Charlemont Street, Moy, Dungannon, Co. Tyrone, BT71 7SL, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Hughes, Monica
26, East Bridge Street, Enniskillen, Fermanagh, BT74 7BT, Northern Ireland
IIF 23
- 1ALL VEHICLE RENTAL LTD - 2015-06-12206a Trewmount Road, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
CHARLMOUNT 2 LIMITED
NI6490061 Drumgrannon Heights, Dungannon, Tyrone, United KingdomDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
MCH DEVELOPMENTS LTD
NI64502126 Charlemont Street Moy, Dungannon, Co. Tyrone, United KingdomDissolved Corporate (3 parents)Officer2017-04-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MODA FINANCIAL LIMITED
NI65834626a Charlemont Street, Moy, Co. TyroneActive Corporate (1 parent)Officer2019-01-16 ~ nowIIF 5 - Director → ME2019-01-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-01-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
MOJO PROPERTY LTD
NI64179626 Charlemont Street Moy, Dungannon, Co. Tyrone, United KingdomActive Corporate (2 parents)Officer2016-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUXURY SALES LIMITED
- 2023-09-14 NI667654206 Trew Mount Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
NI FORKLIFTS LTD
NI74161526 Charlemont Street, Dungannon, County Tyrone, Northern IrelandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
SHIELD ACCIDENT MANAGEMENT LTD
NI650728206 Trew Mount Road, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2018-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MOY GROUP LTD
- 2026-06-23 NI74161326 Charlemont Street, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2026-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHARLEMONT DEVELOPMENTS LTD
- 2024-04-22 NI645718206 Trew Mount Road, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2017-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
TREW SALES LIMITED
13137842Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2021-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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