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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Terry Joseph

    Related profiles found in government register
  • Hughes, Terry Joseph
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 1

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 2

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England

      IIF 3
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 4 IIF 5
  • Hughes, Kerry
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom

      IIF 6
  • Hughes, Terry Joseph
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, N.ireland

      IIF 7

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 8 IIF 9

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 10 IIF 11

    • Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom

      IIF 12 IIF 13

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 14
  • Hughes, Terry Joseph
    Irish company director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 15

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 16
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 17

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 18 IIF 19 IIF 20

    • The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 22

    • Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 23

    • 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

      IIF 24
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 25 IIF 26

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 27

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 28

    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 29
  • Hughes, Kerry
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 30
  • Hughes, Terry Joseph
    born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 31

    • 38, Montgomery Road, Belfast, BT6 9HL

      IIF 32

    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 33
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom

      IIF 34

    • 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 35
  • Hughes, Terry
    British director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 36
  • Hughes, Kerry
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England

      IIF 37
  • Hughes, Kerry Lorraine
    born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 38

    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 39
  • Hughes, Kerry Lorraine
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 40 IIF 41
  • Hughes, Kerry Lorraine
    British company director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 42
  • Hughes, Kerry Lorraine
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 43 IIF 44

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 45

    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 46 IIF 47

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 48

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 49
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 50 IIF 51
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies

    • 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 52
  • Mr Terry Joseph Hughes
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 53 IIF 54

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 55
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England

      IIF 56
  • Hughes, Terry

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 57 IIF 58
  • Hughes, Kerry

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 59

    • 8 Glebe Road East, Newtownabbey, BT36 6DL

      IIF 60
  • Mrs Kerry Lorraine Hughes
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL

      IIF 61

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 62 IIF 63

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 64 IIF 65

    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 66 IIF 67

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 31
  • 1
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370 GBP2022-03-31
    Officer
    2015-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    2008-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 3
    38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 4
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 21 - Director → ME
    2008-02-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    2019-09-03 ~ now
    IIF 14 - Director → ME
  • 6
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
    In Administration Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -114,508 GBP2023-03-31
    Officer
    2021-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2023-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2023-12-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    28 Laurel Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,763 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    TPSB PROPERTIES LTD - 2006-05-10
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 36 - Director → ME
    2001-03-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 14
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-16 ~ dissolved
    IIF 20 - Director → ME
  • 15
    14 Grosvenor Rd, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Kpmg, 8 Princes Parade, Liverpool
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -823,212 GBP2023-03-31
    Officer
    2022-05-04 ~ now
    IIF 3 - Director → ME
  • 17
    38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2013-02-18 ~ dissolved
    IIF 45 - Director → ME
    2014-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,464,038 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 38 - LLP Designated Member → ME
    IIF 31 - LLP Designated Member → ME
  • 19
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 44 - Director → ME
    IIF 4 - Director → ME
  • 20
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 43 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-10-04 ~ now
    IIF 7 - Director → ME
  • 22
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 11 - Director → ME
  • 23
    RMS BELL SECURITY SYSTEMS LIMITED - 2015-12-29
    BELL SECURITY SOLUTIONS (NI) LTD - 2013-08-27
    ROCKRED LIMITED - 2012-08-03
    38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,609 GBP2017-03-31
    Officer
    2013-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 24
    COIN SERVICES INC. LIMITED - 2013-05-01
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 17 - Director → ME
  • 25
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,987,569 GBP2023-09-30
    Officer
    2024-10-23 ~ now
    IIF 12 - Director → ME
  • 26
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 27
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 1 - Director → ME
    2019-08-14 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 28
    JCA ONE HUNDRED AND FORTY FOUR LIMITED - 2025-06-19
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 29
    1 Sentry Lane, Newtownabbey, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145,080 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 39 - LLP Designated Member → ME
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 30
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    ABBOTSHURST LIMITED - 1988-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Officer
    2024-10-23 ~ now
    IIF 13 - Director → ME
  • 31
    30 Teal Rocks, Newtownards
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ dissolved
    IIF 24 - Director → ME
Ceased 12
  • 1
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    2014-04-01 ~ 2017-01-01
    IIF 42 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-11-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    2019-09-03 ~ 2025-02-28
    IIF 48 - Director → ME
  • 3
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-16 ~ 2025-02-28
    IIF 47 - Director → ME
  • 4
    MOUNT CHARLES RMS LIMITED - 2015-11-16
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2013-12-17 ~ 2015-11-05
    IIF 23 - Director → ME
  • 5
    TPSB PROPERTIES LTD - 2006-05-10
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2001-03-27 ~ 2007-03-26
    IIF 60 - Secretary → ME
  • 6
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-02-16 ~ 2022-07-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    38 Montgomery Road, Belfast
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,574 GBP2024-03-31
    Officer
    2005-10-14 ~ 2006-06-06
    IIF 52 - LLP Designated Member → ME
  • 8
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-03-23 ~ 2019-11-01
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-10-04 ~ 2025-02-28
    IIF 40 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-11-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Person with significant control
    2019-05-28 ~ 2019-11-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-21 ~ 2019-11-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2019-08-14 ~ 2025-02-28
    IIF 41 - Director → ME
  • 12
    9 Gibsons Lane, Newtownards, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2013-12-18
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.