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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
    born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1

    • 38, Montgomery Road, Belfast, BT6 9HL

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

    • 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30
  • 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 31
  • 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 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40 IIF 41
  • 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 42
  • 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 43 IIF 44

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

      IIF 45
  • 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 46
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies

    • 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 47
  • 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 48
  • 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 49
  • Hughes, Terry

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Hughes, Kerry

    Registered addresses and corresponding companies

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

      IIF 52

    • 8 Glebe Road East, Newtownabbey, BT36 6DL

      IIF 53
  • 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 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67

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

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

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