The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Rafferty, Sean Thomas Arthur, Lord
    Managing Director
    Individual (28 offsprings)
    Officer
    2004-09-08 ~ now
    OF - secretary → CIF 0
    Lord Sean Thomas Arthur Rafferty
    Born in September 1965
    Individual (28 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Rafferty, Sean Thomas Arthur, Lord
    Company Director born in September 1965
    Individual (28 offsprings)
    Officer
    2000-07-27 ~ 2004-09-07
    OF - director → CIF 0
    Rafferty, Sean Thomas Arthur, Lord
    Landed Estate Owner born in September 1965
    Individual (28 offsprings)
    2009-04-24 ~ 2020-10-22
    OF - director → CIF 0
    Rafferty, Sean Thomas
    Individual (28 offsprings)
    Officer
    2000-07-27 ~ 2002-08-01
    OF - secretary → CIF 0
    Rafferty, Sean Thomas Arthur, Lord
    Individual (28 offsprings)
    Officer
    2003-07-15 ~ 2004-09-07
    OF - secretary → CIF 0
  • 2
    Rafferty, Joshua Sean, Lord
    Director born in March 1991
    Individual
    Officer
    2010-05-07 ~ 2012-04-01
    OF - director → CIF 0
  • 3
    Bailey, Martin
    Quantity Surveyor born in June 1967
    Individual
    Officer
    2020-11-25 ~ 2022-11-14
    OF - director → CIF 0
  • 4
    Thabsuri, Khamphan
    Company Director / Secretary born in June 1965
    Individual
    Officer
    2002-08-01 ~ 2010-05-07
    OF - director → CIF 0
  • 5
    Rafferty, William Joseph
    Civil Engineer born in April 1937
    Individual
    Officer
    2000-07-27 ~ 2002-08-01
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DYFFRYN HOLDINGS LTD

Previous name
DYFFRYN ESTATE LTD - 2009-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • DYFFRYN HOLDINGS LTD
    Info
    DYFFRYN ESTATE LTD - 2009-05-18
    Registered number 04045144
    268 Corporation Road, Newport City, Gwent NP19 0DZ
    Private Limited Company incorporated on 2000-07-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2018-04-01
    CIF 0
  • DYFFRYN HOLDINGS LTD
    S
    Registered number 04045144
    Beechwood House, 264 Corporation Road, Newport Gwent, South Wales, United Kingdom, NP19 0DZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUNBAR ESTATE AGENTS LTD - 2014-07-31
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2012-03-31
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.