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 Kerry Lorraine Hughes
- 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 138, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 2 IIF 338, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 4 IIF 5C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 6 IIF 7Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 8
- British born in July 1970
Mr Terry Joseph Hughes
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 14
- 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 15 IIF 1638, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 17C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 18 IIF 19Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 20Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 21
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 26
- British born in September 1972
Mrs Kerry Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - 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 29
- 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 3038, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom
IIF 31 IIF 3238, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 33 IIF 34Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom
IIF 35 IIF 36Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 37
- 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 4038, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 41 IIF 42 IIF 43 (more)The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland
IIF 45Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 466 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ
IIF 47
- 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 48
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57
- 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 58
- 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 59
- 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 - born in September 1972
Hughes, Kerry
Resident in United Kingdom
Registered addresses and corresponding companies4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom
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 38 - 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 41 - Director → ME2014-04-01 ~ 2017-01-01IIF 14 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 5 - 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 55 - LLP Designated Member → ME - 4
G & T VENDING LIMITED
NI06803238 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 44 - 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 ~ nowIIF 37 - Director → ME2019-09-03 ~ 2025-02-28IIF 20 - Director → ME - 6
JCA NINETY EIGHT LIMITED
NI682210C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, DownIn Administration Corporate (2 parents, 2 offsprings)Officer2021-09-15 ~ nowIIF 61 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → 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 19 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 838 Montgomery Road, Belfast, Antrim, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ nowIIF 32 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 18 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 31 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 65 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 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 58 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 46 - Director → ME - 14
TPSB PROPERTIES LTD
- 2006-05-10 NI04047138 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2001-03-28 ~ dissolvedIIF 29 - 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 43 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
RATHLEE DAY NURSERY LTD
1652961014 Grosvenor Rd, St Helens, Merseyside, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 17
RETAIL & FINANCIAL SOLUTIONS LIMITED
11309572Belfast Restructuring Cases, One St. Peters Square, Manchester, United KingdomIn Administration Corporate (4 parents)Officer2022-05-04 ~ nowIIF 62 - Director → ME - 18
RETHAN 19 LIMITED
NI61684738 Montgomery Road, BelfastDissolved Corporate (2 parents, 1 offspring)Officer2014-03-01 ~ dissolvedIIF 42 - Director → ME2013-02-18 ~ dissolvedIIF 17 - 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 54 - LLP Designated Member → MEIIF 24 - LLP Designated Member → ME - 21
RMS ATM SOLUTIONS LTD
NI64473538 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 63 - Director → MEIIF 16 - Director → MEPerson with significant control2017-03-23 ~ 2019-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22
RMS CASH SECURE LTD
NI64473638 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 64 - Director → MEIIF 15 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors as a member of a firm → 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% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - 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 30 - Director → ME2011-10-04 ~ 2025-02-28IIF 12 - Director → MEPerson with significant control2016-10-04 ~ 2019-11-01IIF 1 - 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 34 - Director → MEPerson with significant control2019-05-28 ~ 2019-11-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-21 ~ 2019-11-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RMS BELL SECURITY SYSTEMS LIMITED
- 2015-12-29 NI612422BELL SECURITY SOLUTIONS (NI) LTD
- 2013-08-27 NI612422ROCKRED LIMITED - 2012-08-0338 Montgomery Road, BelfastDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 39 - Director → ME - 26
COIN SERVICES INC. LIMITED
- 2013-05-01 NI61268338 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 40 - Director → ME - 27
SECURITY PLUS LIMITED
01325489Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United KingdomActive Corporate (10 parents)Officer2024-10-23 ~ nowIIF 35 - Director → ME - 28
STONEPAY SOLUTIONS LIMITED
1575198746 Gainsborough Avenue, Tilbury, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 29
SYNSEC LTD
12626127Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 30
TATE GROUP HOLDINGS LIMITED
NI66370438 Montgomery Road, Belfast, Northern IrelandActive Corporate (1 parent, 6 offsprings)Officer2019-08-14 ~ nowIIF 60 - Director → ME2019-08-14 ~ 2025-02-28IIF 13 - Director → ME2019-08-14 ~ nowIIF 70 - Secretary → MEPerson with significant control2019-08-14 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 3138 Montgomery Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 32
TH FITNESS LLP
NC0009041 Sentry Lane, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2012-05-01 ~ nowIIF 25 - LLP Designated Member → MEIIF 56 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 53 - 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 36 - Director → ME
- 34
THE BELFAST SOUP COMPANY LIMITED
NI07180730 Teal Rocks, NewtownardsDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 47 - Director → ME - 35
THE GENUINE CORNISH PASTY CO. LIMITED
NI6181409 Gibsons Lane, Newtownards, Co DownDissolved Corporate (2 parents)Officer2013-04-30 ~ 2013-12-18IIF 45 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.