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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 Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

    • 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

      IIF 18
  • 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 19

    • 38, Montgomery Road, Belfast, BT6 9HL

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • 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 36 IIF 37
  • 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 38 IIF 39
  • 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 40

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

      IIF 41
  • 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 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies

    • 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 62
  • 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 63

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

      IIF 64
  • Hughes, Terry

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Hughes, Kerry

    Registered addresses and corresponding companies

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

      IIF 67

    • 8 Glebe Road East, Newtownabbey, BT36 6DL

      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 9 - 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 12 - Director → ME
  • 3
    38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 15 - Director → ME
    2008-02-12 ~ dissolved
    IIF 67 - 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 8 - 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 34 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 51 - Right to appoint or remove directors → OE
    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
  • 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 3 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → 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 29 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 2 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    28 Laurel Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 54 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 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 22 - Director → ME
    2001-03-27 ~ dissolved
    IIF 65 - 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 14 - Director → ME
  • 15
    14 Grosvenor Rd, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 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 35 - 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 28 - Director → ME
    2014-03-01 ~ dissolved
    IIF 13 - 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 40 - LLP Designated Member → ME
    IIF 19 - 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 26 - Director → ME
    IIF 36 - Director → ME
  • 20
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 37 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 1 - 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 5 - 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 10 - 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 11 - Director → ME
  • 25
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,987,569 GBP2023-09-30
    Officer
    2024-10-23 ~ now
    IIF 6 - Director → ME
  • 26
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 33 - Director → ME
    2019-08-14 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → 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 4 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 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 41 - LLP Designated Member → ME
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 60 - 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 (3 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Officer
    2024-10-23 ~ now
    IIF 7 - Director → ME
  • 31
    Company number NI071807
    Non-active corporate
    Officer
    2009-02-23 ~ now
    IIF 18 - 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 24 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-11-01
    IIF 50 - 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 31 - 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 30 - 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 17 - 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 68 - 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 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 62 - 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 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → 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 27 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-11-01
    IIF 46 - 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
    2019-06-21 ~ 2019-11-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-28 ~ 2019-11-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 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 23 - Director → ME
  • 12
    9 Gibsons Lane, Newtownards, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2013-12-18
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.