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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Terrance

    Related profiles found in government register
  • Hughes, Terrance
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Hughes, Terence Joseph
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • Unit 6, Antrim Business Park, Sentry Lane, Mallusk, Antrim, BT36 4XX, United Kingdom

      IIF 4

    • 117 Colinward Avenue, Glengormley, Newtownabbey, BT36 6DZ

      IIF 5

    • Unit 6 Antrim Line Business Park, Sentry Lane, Mallusk, Newtownabbey, County Antrim, BT36 4XX, Northern Ireland

      IIF 6
  • Hughes, Terence Joseph
    born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38 Montgomery Road, Belfast, BT6 9HL

      IIF 7
  • Hughes, Terence
    Irish born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Norton Village Gardens, Norton, Runcorn, Cheshire, WA7 6RX

      IIF 8
  • Mr Terence Hughes
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Terence Joseph Hughes
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • 38, Montgomery Road, Belfast, BT6 9HL

      IIF 12 IIF 13

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

      IIF 14 IIF 15

    • 6, Woodgrove, Greenisland, Carrickfergus, BT38 8FJ, Northern Ireland

      IIF 16

    • Unit 6, Antrim Business Park, Sentry Lane, Mallusk, Antrim, BT36 4XX, United Kingdom

      IIF 17

    • Unit 6 Antrim Line Business Park, Sentry Lane, Mallusk, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 18
  • Hughes, Terence Joseph
    Irish born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Blue Machinery Southern Ltd, Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom

      IIF 19

    • Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom

      IIF 20
  • Hughes, Terrance

    Registered addresses and corresponding companies

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

      IIF 21
  • Hughes, Terence

    Registered addresses and corresponding companies

    • 8 Glebe Road East, Newtownabbey, BT36 6DG

      IIF 22
  • Mr Terence Joseph Hughes
    Irish born in August 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Blue Machinery Southern Ltd, Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    BLUE MACHINERY (CENTRAL) LIMITED
    - now 02746788 08692836
    BLUE MACHINERY (CENTRAL) LTD.
    - 2008-04-24 02746788 08692836
    POWER SCREEN SALES LIMITED - 2004-03-08
    New Cheshire Business Park Wincham Lane, Wincham, Northwich, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-01-03 ~ 2011-12-31
    IIF 8 - Director → ME
  • 2
    BLUE MACHINERY (SOUTHERN) LIMITED
    - now 05002658
    BLUE (SOUTHERN) LIMITED - 2004-02-05
    Harbour Road Trading Estate, Portishead, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ 2026-05-15
    IIF 20 - Director → ME
  • 3
    CASH CONNECTIONS LTD
    NI686830
    Unit 6 Antrim Line Business Park Sentry Lane, Mallusk, Newtownabbey, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CHARTERED MERCANTILE LTD
    - now NI071224
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-03 ~ 2019-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DLT RETAIL LIMITED
    NI053103
    117 Colinward Avenue, Glengormley, Newtownabbey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-27 ~ dissolved
    IIF 5 - Director → ME
    2004-11-27 ~ 2007-03-03
    IIF 22 - Secretary → ME
  • 6
    JCA ONE HUNDRED AND FOURTEEN LIMITED
    NI692617 NI691938... (more)
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    JCA ONE HUNDRED AND SEVEN LIMITED
    NI687085 NI691936... (more)
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    OAKDALE DEVELOPMENTS (NI) LIMITED
    - now NI040471
    TPSB PROPERTIES LTD - 2006-05-10
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 1 - Director → ME
    2011-05-27 ~ 2011-05-27
    IIF 21 - Secretary → ME
  • 9
    PAR 4 HOLDINGS LIMITED
    14010758
    C/o Blue Machinery Southern Ltd Harbour Road Trading Estate, Portishead, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2026-05-15
    IIF 19 - Director → ME
    Person with significant control
    2022-03-29 ~ 2026-01-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RETAIL & FINANCIAL SOLUTIONS LIMITED
    11309572
    Insolvency (Case 1) In administration
    Administration started on 2025-03-14
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    In Administration Corporate (6 parents)
    Person with significant control
    2022-05-16 ~ 2022-05-16
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    RETHAN 19 LIMITED
    NI616847
    38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
    NC000057
    38 Montgomery Road, Belfast
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2013-03-05
    IIF 7 - LLP Designated Member → ME
  • 13
    RMS ASSETS LLP
    NC000993
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    RMS CASH SOLUTIONS LIMITED
    - now NI609337
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-04 ~ 2019-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RMS SECURITY SYSTEMS LIMITED
    - now NI612422
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    TATE&CO. LIMITED
    NI691353
    Unit 6 Antrim Business Park, Sentry Lane, Mallusk, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.