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, Terry Joseph
- 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 438, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom
IIF 5 IIF 638, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 7 IIF 8Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom
IIF 9 IIF 10Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 11
- 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 1438, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 15 IIF 16 IIF 17 (more)(less)The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland
IIF 19Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 206 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ
IIF 21
- born in September 1971
Hughes, Kerry Lorraine
Resident in Northern Ireland
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 24
- 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 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 32
- 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 33 IIF 3438, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 35C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 36 IIF 37Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England
IIF 38Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 39
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1972
Hughes, Kerry
Resident in England
Registered addresses and corresponding companies14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England
IIF 42
- British born in July 1970
Mr Terry Joseph Hughes
Resident in Northern Ireland
Registered addresses and corresponding companies - born in September 1972
Hughes, Kerry
Resident in United Kingdom
Registered addresses and corresponding companies4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom
IIF 46
- 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 47
- born in September 1971Registered addresses and corresponding companies
Hughes, Kerry
8 Glebe Road East, Glengormley, BT36 6DL
IIF 48
- 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 49
- 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 50
- Registered addresses and corresponding companies
Hughes, Terry
- Registered addresses and corresponding companies
Hughes, Kerry
- 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 5538, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland
IIF 56 IIF 5738, Montgomery Road, Belfast, BT6 9HL, Northern Ireland
IIF 58 IIF 59C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 60 IIF 61Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom
IIF 62
- Irish born in July 1970
Mr Terry Joseph Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - 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 68
- British born in September 1972
Mrs Kerry Hughes
Resident in United Kingdom
Registered addresses and corresponding companies
- 138 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-02-25 ~ dissolvedIIF 12 - 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 15 - Director → ME2014-04-01 ~ 2017-01-01IIF 32 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 59 - 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 2 - LLP Designated Member → ME - 4
G & T VENDING LIMITED
NI06803238 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 18 - Director → ME2008-02-12 ~ dissolvedIIF 53 - Secretary → ME - 5
JADE SECURITY SERVICES LIMITED
03549438Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (10 parents)Officer2019-09-03 ~ 2025-02-28IIF 38 - Director → ME2019-09-03 ~ nowIIF 11 - 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 26 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 37 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 6 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 36 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 5 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 46 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 49 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 20 - Director → ME - 14
TPSB PROPERTIES LTD
- 2006-05-10 NI04047138 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2001-03-28 ~ dissolvedIIF 24 - Director → ME2001-03-27 ~ dissolvedIIF 51 - Secretary → ME2001-03-27 ~ 2007-03-26IIF 54 - Secretary → ME - 15
PIVOTAL PAY UK LIMITED
NI68586038 Montgomery Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 42 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 27 - Director → ME - 18
RETHAN 19 LIMITED
NI61684738 Montgomery Road, BelfastDissolved Corporate (2 parents, 1 offspring)Officer2014-03-01 ~ dissolvedIIF 16 - Director → ME2013-02-18 ~ dissolvedIIF 35 - Director → ME - 19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC00005738 Montgomery Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2005-10-14 ~ 2006-06-06IIF 48 - LLP Designated Member → ME - 20
RMS ASSETS LLP
NC00099338 Montgomery Road, Belfast, AntrimActive Corporate (3 parents, 1 offspring)Officer2013-02-18 ~ nowIIF 1 - LLP Designated Member → MEIIF 22 - LLP Designated Member → ME - 21
RMS ATM SOLUTIONS LTD
NI64473538 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 34 - Director → MEIIF 28 - Director → MEPerson with significant control2017-03-23 ~ 2019-11-01IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - 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 33 - Director → MEIIF 29 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 4 - Director → ME2011-10-04 ~ 2025-02-28IIF 30 - Director → MEPerson with significant control2016-10-04 ~ 2019-11-01IIF 55 - 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 8 - Director → MEPerson with significant control2019-06-21 ~ 2019-11-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-28 ~ 2019-11-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 9 - Director → ME - 28
STONEPAY SOLUTIONS LIMITED
1575198746 Gainsborough Avenue, Tilbury, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 47 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 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 - 29
SYNSEC LTD
12626127Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 25 - Director → ME2019-08-14 ~ 2025-02-28IIF 31 - Director → ME2019-08-14 ~ nowIIF 52 - Secretary → MEPerson with significant control2019-08-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 7 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 32
TH FITNESS LLP
NC0009041 Sentry Lane, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2012-05-01 ~ nowIIF 3 - LLP Designated Member → MEIIF 23 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 67 - 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 10 - Director → ME
- 34
THE BELFAST SOUP COMPANY LIMITED
NI07180730 Teal Rocks, NewtownardsDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 21 - 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 19 - Director → ME
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