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, Timothy James
- Irish born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish building contractor born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 7
- Irish commercial director born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companiesGarvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
IIF 8
- Irish company director born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish quantity surveyor born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 16Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH
IIF 17 IIF 18Garvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 19Garvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
IIF 20Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, United Kingdom
IIF 21
- born in December 1967
Hughes, Timothy James
Resident in Northern Ireland
Registered addresses and corresponding companiesGarvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 22
- Irish born in December 1967
Mr Timothy James Hughes
Resident in Northern Ireland
Registered addresses and corresponding companiesGarvey Studios, 8 - 10, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 23 IIF 24Garvey Studios, 8 - 10, Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 25Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
IIF 26Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, United Kingdom
IIF 27
- Irish born in December 1967
Mr Tim Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BENTRIM COURT MANAGEMENT COMPANY LIMITED
NI038970238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents)Officer2003-10-17 ~ 2009-06-17IIF 10 - Director → ME - 2FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25143 Malone Road, BelfastActive Corporate (81 parents, 4 offsprings)Officer2013-05-27 ~ 2017-04-10IIF 7 - Director → ME
- 3
GREENEDGE MANAGEMENT COMPANY LIMITED
NI038008Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (14 parents)Officer2003-10-17 ~ 2005-08-24IIF 9 - Director → ME - 4
TAL ( NI ) LIMITED
- 2018-01-23 NI609545Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2011-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LAGAN TAL LIMITED
NI612380Tal House, Rathdown Close, Lissue Industrial Estate, Lisburn, County AntrimDissolved Corporate (6 parents)Officer2012-04-24 ~ dissolvedIIF 15 - Director → ME - 6Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2012-03-26 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
LISSUE DEVELOPMENTS LTD
NI054344Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (5 parents)Officer2005-03-15 ~ dissolvedIIF 8 - Director → ME - 8
LISSUE ESTATES LIMITED
NI056534Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Officer2009-05-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HEALTHPARKS LIMITED
- 2010-02-05 NI038228Garvey Studios, 8-10 Longstone Street, LisburnDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 13 - Director → ME - 10THERMCARE LTD - 2018-08-07Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (4 parents)Officer2018-08-15 ~ nowIIF 4 - Director → ME
- 11
NEWEURO PROPERTIES LIMITED
NI064472Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED - now23 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (16 parents)Officer2003-10-17 ~ 2007-11-26IIF 14 - Director → ME
- 1316 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (8 parents)Officer2003-10-17 ~ 2007-11-26IIF 11 - Director → ME
- 14OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED - now2 Market Place, Carrickfergus, County Antrim, Northern IrelandActive Corporate (11 parents)Officer2003-10-17 ~ 2007-11-26IIF 12 - Director → ME
- 15
TBL BUSINESS PROJECTS LIMITED
- 2014-04-24 NI623656Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (2 parents)Officer2014-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16TAL (STABILISATION) LIMITED - 1990-04-10Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (11 parents)Officer2002-10-01 ~ dissolvedIIF 17 - Director → ME
- 17
TAL DISTRIBUTION LIMITED
NI05224817 Clarendon Road, BelfastDissolved Corporate (7 parents)Officer2004-10-29 ~ dissolvedIIF 16 - Director → ME - 18TAL LIMITED - 1990-04-10Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2003-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
CARRIGALLEN LIMITED
- 2008-05-07 NI066992Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2008-03-13 ~ dissolvedIIF 21 - Director → ME - 20
SPRINGDALE DEVELOPMENTS LIMITED
- 2008-05-15 NI067282Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (5 parents, 1 offspring)Officer2008-03-13 ~ dissolvedIIF 18 - Director → ME - 21
TAL-RHATIGAN LIMITED
NI066670Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2007-10-17 ~ dissolvedIIF 19 - Director → ME - 22
TJHFT LIMITED
NI611815Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimActive Corporate (3 parents, 1 offspring)Officer2012-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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