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.
Hughes, Kerry Lorraine
- 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 3
- 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 4 IIF 538, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 6C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 7 IIF 8Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 9Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 10
- born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
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 13
- 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 1438, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom
IIF 15 IIF 1638, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 17 IIF 18Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom
IIF 19 IIF 20Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 21
- 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 2438, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 25 IIF 26 IIF 27 (more)(less)The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland
IIF 29Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 306 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ
IIF 31
- 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 3238, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 33 IIF 3438, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 35 IIF 36C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 37 IIF 38Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 39
- 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 43
- 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 47
- 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 48
- 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 England
Registered addresses and corresponding companies14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England
IIF 56
- born in September 1972
Hughes, Kerry
Resident in United Kingdom
Registered addresses and corresponding companies4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom
IIF 57
- British born in September 1972
Mrs Kerry Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - 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 60
- born in September 1971Registered addresses and corresponding companies
Hughes, Kerry
8 Glebe Road East, Glengormley, BT36 6DL
IIF 61
- Registered addresses and corresponding companies
Hughes, Kerry
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, Terry
- 138 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-02-25 ~ dissolvedIIF 22 - 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 25 - Director → ME2014-04-01 ~ 2017-01-01IIF 3 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 36 - 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 41 - LLP Designated Member → ME - 4
G & T VENDING LIMITED
NI06803238 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 28 - Director → ME2008-02-12 ~ dissolvedIIF 62 - Secretary → ME - 5
JADE SECURITY SERVICES LIMITED
03549438Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (10 parents)Officer2019-09-03 ~ 2025-02-28IIF 9 - Director → ME2019-09-03 ~ nowIIF 21 - 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 52 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 8 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 16 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 7 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 15 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 57 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 47 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 30 - Director → ME - 14
TPSB PROPERTIES LTD
- 2006-05-10 NI04047138 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2001-03-28 ~ dissolvedIIF 13 - Director → ME2001-03-27 ~ dissolvedIIF 69 - Secretary → ME2001-03-27 ~ 2007-03-26IIF 63 - Secretary → ME - 15
PIVOTAL PAY UK LIMITED
NI68586038 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 43 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 53 - Director → ME - 18
RETHAN 19 LIMITED
NI61684738 Montgomery Road, BelfastDissolved Corporate (2 parents, 1 offspring)Officer2014-03-01 ~ dissolvedIIF 26 - Director → ME2013-02-18 ~ dissolvedIIF 6 - Director → ME - 19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC00005738 Montgomery Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2005-10-14 ~ 2006-06-06IIF 61 - LLP Designated Member → ME - 20
RMS ASSETS LLP
NC00099338 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 1 offspring)Officer2013-02-18 ~ nowIIF 40 - LLP Designated Member → MEIIF 11 - LLP Designated Member → ME - 21
RMS ATM SOLUTIONS LTD
NI64473538 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 5 - Director → MEIIF 54 - Director → MEPerson with significant control2017-03-23 ~ 2019-11-01IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - 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 4 - Director → MEIIF 55 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 14 - Director → ME2011-10-04 ~ 2025-02-28IIF 1 - Director → MEPerson with significant control2016-10-04 ~ 2019-11-01IIF 32 - 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 18 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-28 ~ 2019-11-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 19 - Director → ME - 28
STONEPAY SOLUTIONS LIMITED
1575198746 Gainsborough Avenue, Tilbury, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 48 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 10 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 51 - Director → ME2019-08-14 ~ 2025-02-28IIF 2 - Director → ME2019-08-14 ~ nowIIF 70 - Secretary → MEPerson with significant control2019-08-14 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 17 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 32
TH FITNESS LLP
NC0009041 Sentry Lane, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2012-05-01 ~ nowIIF 42 - LLP Designated Member → MEIIF 12 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 68 - 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 20 - Director → ME
- 34
THE BELFAST SOUP COMPANY LIMITED
NI07180730 Teal Rocks, NewtownardsDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 31 - 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 29 - Director → ME
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