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
- 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 1
- born in September 1972
Hughes, Kerry
Resident in United Kingdom
Registered addresses and corresponding companies4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom
IIF 2
- British born in September 1972
Hughes, Kerry
Resident in England
Registered addresses and corresponding companies14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England
IIF 3
- 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 United Kingdom
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 11
- 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 12
- born in September 1971Registered addresses and corresponding companies
Hughes, Kerry
8 Glebe Road East, Glengormley, BT36 6DL
IIF 13
- 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 16
- 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 17 IIF 1838, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 19C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 20 IIF 21Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 22Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 23
- Irish born in July 1970
Mr Terry Joseph Hughes
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 29
- Registered addresses and corresponding companies
Hughes, Kerry
- born in July 1970
Hughes, Terry Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 3538, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom
IIF 36 IIF 3738, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 38 IIF 39Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom
IIF 40 IIF 41Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 42
- 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 4538, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 46 IIF 47 IIF 48 (more)(less)The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland
IIF 50Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 516 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ
IIF 52
- born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, Terry
- 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 57
- British born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 6138, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 62 IIF 6338, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 64 IIF 65C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 66 IIF 67Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 68
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies
- 138 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-02-25 ~ dissolvedIIF 43 - 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 46 - Director → ME2014-04-01 ~ 2017-01-01IIF 16 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 65 - 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 33 - LLP Designated Member → ME - 4
G & T VENDING LIMITED
NI06803238 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 49 - Director → ME2008-02-12 ~ dissolvedIIF 30 - Secretary → ME - 5
JADE SECURITY SERVICES LIMITED
03549438Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (10 parents)Officer2019-09-03 ~ 2025-02-28IIF 22 - Director → ME2019-09-03 ~ nowIIF 42 - 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 5 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 21 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 37 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 20 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 36 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 2 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 1 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 51 - Director → ME - 14
TPSB PROPERTIES LTD
- 2006-05-10 NI04047138 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2001-03-28 ~ dissolvedIIF 11 - Director → ME2001-03-27 ~ dissolvedIIF 55 - Secretary → ME2001-03-27 ~ 2007-03-26IIF 31 - Secretary → ME - 15
PIVOTAL PAY UK LIMITED
NI68586038 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-01IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 3 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 6 - Director → ME - 18
RETHAN 19 LIMITED
NI61684738 Montgomery Road, BelfastDissolved Corporate (2 parents, 1 offspring)Officer2014-03-01 ~ dissolvedIIF 47 - Director → ME2013-02-18 ~ dissolvedIIF 19 - Director → ME - 19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC00005738 Montgomery Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2005-10-14 ~ 2006-06-06IIF 13 - LLP Designated Member → ME - 20
RMS ASSETS LLP
NC00099338 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 1 offspring)Officer2013-02-18 ~ nowIIF 32 - LLP Designated Member → MEIIF 53 - LLP Designated Member → ME - 21
RMS ATM SOLUTIONS LTD
NI64473538 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 18 - Director → MEIIF 7 - Director → MEPerson with significant control2017-03-23 ~ 2019-11-01IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - 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 17 - Director → MEIIF 8 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 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% → OEIIF 24 - 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 35 - Director → ME2011-10-04 ~ 2025-02-28IIF 14 - Director → MEPerson with significant control2016-10-04 ~ 2019-11-01IIF 61 - 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 39 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-28 ~ 2019-11-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 40 - Director → ME - 28
STONEPAY SOLUTIONS LIMITED
1575198746 Gainsborough Avenue, Tilbury, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 23 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 4 - Director → ME2019-08-14 ~ 2025-02-28IIF 15 - Director → ME2019-08-14 ~ nowIIF 56 - Secretary → MEPerson with significant control2019-08-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 38 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 32
TH FITNESS LLP
NC0009041 Sentry Lane, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2012-05-01 ~ nowIIF 34 - LLP Designated Member → MEIIF 54 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 28 - 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 41 - Director → ME
- 34
THE BELFAST SOUP COMPANY LIMITED
NI07180730 Teal Rocks, NewtownardsDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 52 - 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 50 - Director → ME
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