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 Terence Hughes
- Irish born in July 1970
Mr Terence Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 1
- British born in July 1970
Mr Terence Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, Antrim, BT6 9HL
IIF 2 IIF 338, Montgomery Road, Belfast, BT6 9HL
IIF 4 IIF 5C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 6 IIF 76, Woodgrove, Greenisland, Carrickfergus, BT38 8FJ, Northern Ireland
IIF 8Unit 6, Antrim Business Park, Sentry Lane, Mallusk, Antrim, BT36 4XX, United Kingdom
IIF 9Unit 6 Antrim Line Business Park, Sentry Lane, Mallusk, Newtownabbey, BT36 4XX, Northern Ireland
IIF 10
- British born in July 1970
Hughes, Terence Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in July 1970
Hughes, Terence Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 6, Antrim Business Park, Sentry Lane, Mallusk, Antrim, BT36 4XX, United Kingdom
IIF 13
- British director born in July 1970
Hughes, Terence Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - born in July 1970
Hughes, Terence Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies38 Montgomery Road, Belfast, BT6 9HL
IIF 16
- British director born in July 1970
Hughes, Terrance
Resident in Northern Ireland
Registered addresses and corresponding companies38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 17
- Irish born in August 1970
Mr Terence Joseph Hughes
Resident in Wales
Registered addresses and corresponding companiesC/o Blue Machinery Southern Ltd, Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom
IIF 18
- Irish company director born in August 1970
Hughes, Terence
Resident in England
Registered addresses and corresponding companies1 Norton Village Gardens, Norton, Runcorn, Cheshire, WA7 6RX
IIF 19
- Irish born in August 1970
Hughes, Terence Joseph
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, Terence
8 Glebe Road East, Newtownabbey, BT36 6DG
IIF 22
- Registered addresses and corresponding companies
Hughes, Terrance
38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 23
- 1POWER SCREEN SALES LIMITED - 2004-03-08New Cheshire Business Park Wincham Lane, Wincham, Northwich, United KingdomActive Corporate (13 parents)Officer2007-01-03 ~ 2011-12-31IIF 19 - Director → ME
- 2BLUE (SOUTHERN) LIMITED - 2004-02-05Harbour Road Trading Estate, Portishead, Bristol, United KingdomActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 21 - Director → ME
- 3
CASH CONNECTIONS LTD
NI686830Unit 6 Antrim Line Business Park Sentry Lane, Mallusk, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2022-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4CHARTERED MERCANTYLE LTD - 2012-07-30LISMAINE ENTERPRISES LIMITED - 2008-12-1638 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (7 parents)Person with significant control2016-12-03 ~ 2019-11-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DLT RETAIL LIMITED
NI053103117 Colinward Avenue, Glengormley, NewtownabbeyDissolved Corporate (6 parents)Officer2004-11-27 ~ dissolvedIIF 12 - Director → ME2004-11-27 ~ 2007-03-03IIF 22 - Secretary → ME - 6C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 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
- 7C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2022-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8TPSB PROPERTIES LTD - 2006-05-1038 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2011-05-27 ~ 2011-05-27IIF 17 - Director → ME2011-05-27 ~ 2011-05-27IIF 23 - Secretary → ME
- 9
PAR 4 HOLDINGS LIMITED
14010758C/o Blue Machinery Southern Ltd Harbour Road Trading Estate, Portishead, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-29 ~ 2026-01-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RETAIL & FINANCIAL SOLUTIONS LIMITED
11309572Insolvency (Case 1) In administration
Administration started on 2025-03-14Belfast Restructuring Cases, One St. Peters Square, Manchester, United KingdomIn Administration Corporate (6 parents)Person with significant control2022-05-16 ~ 2022-05-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
RETHAN 19 LIMITED
NI61684738 Montgomery Road, BelfastDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 12
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC00005738 Montgomery Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2006-06-05 ~ 2013-03-05IIF 16 - LLP Designated Member → ME - 13
RMS ASSETS LLP
NC00099338 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 1 offspring)Person with significant control2017-02-18 ~ nowIIF 2 - Has significant influence or control → OE - 14INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-2638 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 4 offsprings)Person with significant control2016-10-04 ~ 2019-11-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15RMS BELL SECURITY SYSTEMS LIMITED - 2015-12-29BELL SECURITY SOLUTIONS (NI) LTD - 2013-08-27ROCKRED LIMITED - 2012-08-0338 Montgomery Road, BelfastDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 16
TATE&CO. LIMITED
NI691353Unit 6 Antrim Business Park, Sentry Lane, Mallusk, Antrim, United KingdomDissolved Corporate (2 parents)Officer2022-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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