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 Terry Joseph Hughes
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Hughes, Terry Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1970
Hughes, Terry Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mrs Kerry Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1972
Hughes, Kerry
Resident in United Kingdom
Registered addresses and corresponding companiesRathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom
IIF 18
- British born in September 1972
Mrs Kerry Hughes
Resident in England
Registered addresses and corresponding companies14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England
IIF 19
- born in September 1972
Hughes, Kerry
Resident in United Kingdom
Registered addresses and corresponding companies4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom
IIF 20
- Irish born in July 1970
Hughes, Terry Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, Antrim, BT6 9HL, N.ireland
IIF 2138, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom
IIF 22 IIF 2338, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 24 IIF 25Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom
IIF 26 IIF 27Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 28
- Irish company director born in July 1970
Hughes, Terry Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in July 1970
Hughes, Terry Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 3138, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 32 IIF 33 IIF 34 (more)(less)The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland
IIF 36Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 376 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ
IIF 38
- British born in September 1971
Mrs Kerry Lorraine Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, Antrim, BT6 9HL
IIF 3938, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 40 IIF 4138, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 42 IIF 43C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 44 IIF 45Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 46
- British born in September 1972
Ms. Kerry Hughes
Resident in Malta
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 47
- born in July 1970
Hughes, Terry Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1972
Hughes, Kerry
Resident in England
Registered addresses and corresponding companies14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England
IIF 51
- British director born in July 1970
Hughes, Terry
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 52
- born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 57
- British director born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 58 IIF 5938, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 60C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 61 IIF 62Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 63Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 64
- British born in September 1972
Hughes, Kerry, Ms.
Resident in Malta
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 65
- born in September 1971Registered addresses and corresponding companies
Hughes, Kerry
8 Glebe Road East, Glengormley, BT36 6DL
IIF 66
- Registered addresses and corresponding companies
Hughes, Kerry
- Registered addresses and corresponding companies
Hughes, Terry
- 138 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-02-25 ~ dissolvedIIF 29 - Director → ME
- 2
CHARTERED MERCANTYLE LTD
- 2012-07-30 NI071224LISMAINE ENTERPRISES LIMITED
- 2008-12-16 NI07122438 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2008-12-12 ~ dissolvedIIF 32 - Director → ME2014-04-01 ~ 2017-01-01IIF 57 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIRECT ATM SERVICES LLP
NC00099438 Montgomery Road, BelfastDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 49 - LLP Designated Member → ME - 4
G & T VENDING LIMITED
NI06803238 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 35 - Director → ME2008-02-12 ~ dissolvedIIF 67 - Secretary → ME - 5
JADE SECURITY SERVICES LIMITED
03549438Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (10 parents)Officer2019-09-03 ~ 2025-02-28IIF 63 - Director → ME2019-09-03 ~ nowIIF 28 - Director → ME - 6
JCA NINETY EIGHT LIMITED
NI682210Insolvency (Case 1) In administration
Administration started on 2025-03-14 during the appointment or period of controlC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, DownIn Administration Corporate (4 parents, 2 offsprings)Officer2021-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-11-16 ~ 2025-02-28IIF 62 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 838 Montgomery Road, Belfast, Antrim, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2022-11-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 1038 Montgomery Road, Belfast, Antrim, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11
LAUREL PARK ESTATES LLP
OC41638528 Laurel Road, St. Helens, United KingdomDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
LAUREL PARK ESTATES ST HELENS LIMITED
11614723Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13MOUNT CHARLES SECURITY LIMITED - now
MOUNT CHARLES RMS LIMITED
- 2015-11-16 NI622001Annon House, 261-263 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2013-12-17 ~ 2015-11-05IIF 37 - Director → ME - 14
TPSB PROPERTIES LTD
- 2006-05-10 NI04047138 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2001-03-28 ~ dissolvedIIF 52 - Director → ME2001-03-27 ~ dissolvedIIF 69 - Secretary → ME2001-03-27 ~ 2007-03-26IIF 68 - Secretary → ME - 15
PIVOTAL PAY UK LIMITED
NI68586038 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
RATHLEE DAY NURSERY LTD
1652961014 Grosvenor Rd, St Helens, Merseyside, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 17
RETAIL & FINANCIAL SOLUTIONS LIMITED
11309572Insolvency (Case 1) In administration
Administration started on 2025-03-14 during the appointment or period of controlBelfast Restructuring Cases, One St. Peters Square, Manchester, United KingdomIn Administration Corporate (6 parents)Officer2022-05-04 ~ nowIIF 10 - Director → ME - 18
RETHAN 19 LIMITED
NI61684738 Montgomery Road, BelfastDissolved Corporate (2 parents, 1 offspring)Officer2014-03-01 ~ dissolvedIIF 33 - Director → ME2013-02-18 ~ dissolvedIIF 60 - Director → ME - 19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC00005738 Montgomery Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2005-10-14 ~ 2006-06-06IIF 66 - LLP Designated Member → ME - 20
RMS ASSETS LLP
NC00099338 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 1 offspring)Officer2013-02-18 ~ nowIIF 48 - LLP Designated Member → MEIIF 53 - LLP Designated Member → ME - 21
RMS ATM SOLUTIONS LTD
NI64473538 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 59 - Director → MEIIF 11 - Director → MEPerson with significant control2017-03-23 ~ 2019-11-01IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RMS CASH SECURE LTD
NI64473638 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 58 - Director → MEIIF 12 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 23
INTELLIGENT CASH SOLUTIONS LIMITED
- 2014-02-26 NI60933738 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 4 offsprings)Officer2011-10-04 ~ nowIIF 21 - Director → ME2011-10-04 ~ 2025-02-28IIF 55 - Director → MEPerson with significant control2016-10-04 ~ 2019-11-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RMS MERCHANT SOLUTIONS LTD
NI66176938 Montgomery Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-05-28 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-28 ~ 2019-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
- 27
SECURITY PLUS LIMITED
01325489Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United KingdomActive Corporate (10 parents)Officer2024-10-23 ~ nowIIF 26 - Director → ME - 28
STONEPAY SOLUTIONS LIMITED
1575198746 Gainsborough Avenue, Tilbury, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 65 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 29
SYNSEC LTD
12626127Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 30
TATE GROUP HOLDINGS LIMITED
NI66370438 Montgomery Road, Belfast, Northern IrelandActive Corporate (1 parent, 6 offsprings)Officer2019-08-14 ~ nowIIF 8 - Director → ME2019-08-14 ~ 2025-02-28IIF 56 - Director → ME2019-08-14 ~ nowIIF 70 - Secretary → MEPerson with significant control2019-08-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3138 Montgomery Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 32
TH FITNESS LLP
NC0009041 Sentry Lane, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2012-05-01 ~ nowIIF 50 - LLP Designated Member → MEIIF 54 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Has significant influence or control → OE - 33THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29ABBOTSHURST LIMITED - 1988-11-29CHAPTERHILL LIMITED - 1985-11-22Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 27 - Director → ME
- 34
THE BELFAST SOUP COMPANY LIMITED
NI07180730 Teal Rocks, NewtownardsDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 38 - Director → ME - 35
THE GENUINE CORNISH PASTY CO. LIMITED
NI618140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2017-04-309 Gibsons Lane, Newtownards, Co DownDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-12-18IIF 36 - Director → ME
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