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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 6
  • 1
    Rafferty, Joshua Sean, Lord
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Thabsuri, Khamphan
    Company Director / Secretary born in June 1965
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Rafferty, William Joseph
    Civil Engineer born in April 1937
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Bailey, Martin
    Quantity Surveyor born in June 1967
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Rafferty, Sean Thomas Arthur, Lord
    Born in September 1965
    Individual (37 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 (37 offsprings)
    2009-04-24 ~ 2020-10-22
    OF - Director → CIF 0
    Rafferty, Sean Thomas Arthur, Lord
    Individual (37 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Secretary → CIF 0
    Rafferty, Sean Thomas
    Individual (37 offsprings)
    Officer
    2000-07-27 ~ 2002-08-01
    OF - Secretary → CIF 0
    Rafferty, Sean Thomas Arthur, Lord
    Individual (37 offsprings)
    Officer
    2003-07-15 ~ 2004-09-07
    OF - Secretary → CIF 0
    Lord Sean Thomas Arthur Rafferty
    Born in September 1965
    Individual (37 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DYFFRYN HOLDINGS LTD

Period: 2009-05-18 ~ 2025-08-26
Company number: 04045144
Registered names
DYFFRYN HOLDINGS LTD - Dissolved
DYFFRYN ESTATE LTD - 2009-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

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 and dissolved on 2025-08-26 (25 years). The status of the company number is Dissolved.
    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 1
  • 1
    BEECHWOOD ESTATE AGENTS LTD - now
    DUNBAR ESTATE AGENTS LTD
    - 2014-07-31 07495239
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2012-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.