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.
Rafferty, Terry Niall
Rafferty, Terry Niall
Irish company director born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
1, Stonebridge Avenue, Conlig, Newtownards, County Down, BT23 7QL, Northern Ireland
Rafferty, Terence Niall
Irish director born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Terence Niall
Irish property developer born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
Rafferty, Terence
Irish builder born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 48 Killowen Road, Rostrevor, Newry, BT34 3AF
Rafferty, Terence
British director born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
Rafferty, Terence Niall
Irish builder born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48 Killowen Road, Rostrevor, BT34 3AF
Rafferty, Terence Niall
Irish company director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 48 Kilowen Road, Rostrevor, BT34 3AF
Rafferty, Terence Niall
Irish director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 1, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland
IIF 15 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 16 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 17 48 Killowen Road, Rostrevor, Newry
IIF 18 48 Killowen Road, Rostrevor, Newry, BT23 7QL
IIF 19 48, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland
IIF 20 48 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF
Rafferty, Terence Niall
Irish director northland development born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 49 Killowen Rd, Rostrevor, Co Down, BT34 3AF
Rafferty, Terence Niall
Irish engineer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
Rafferty, Terence Niall
Irish property developer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Terry Niall Rafferty
Irish born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Terence Niall
British businessman born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
Rafferty, Terence Niall
born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 114, High Street, Holywood, Down, BT18 9HW, Northern Ireland
Mr Terence Niall Rafferty
Irish born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesTerence Rafferty
British born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 36 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
Mr Terence Niall Rafferty
British born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Terence
British Registered addresses and corresponding companies
IIF 47 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
Mr Terence Niall Rafferty
Irish born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
- 1 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer
2015-08-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 37 - Has significant influence or control → OE - 2BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-14 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2016-01-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 27 - Has significant influence or control → OE
- 3 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2010-07-08 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 26 - Has significant influence or control → OE
- 4 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2020-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2009-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 38 - Has significant influence or control → OE
- 6 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2004-05-02 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 45 - Has significant influence or control → OE
- 7 125 Main Street, Bangor, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,156 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 9 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,807,273 GBP2024-08-31Officer 2014-05-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 9 13c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer 2024-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 10CORALDAY INVESTMENTS LIMITED - 2002-10-02 1 Stonebridge Avenue, Conlig, NewtownardsDissolved Corporate (3 parents)Officer 2002-09-22 ~ dissolvedIIF 25 - Director → ME
- 11 13c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (4 parents)Officer 2012-05-23 ~ dissolvedIIF 24 - Director → ME
- 13NORTHLAND DEVELOPMENTS - 2012-05-23TEMPLEREAGH CONTRACTORS LIMITED - 2006-08-08 1 Stonebridge Avenue, Conlig, NewtownardsDissolved Corporate (4 parents)Officer 2006-07-28 ~ dissolvedIIF 23 - Director → ME
- 14 114 High Street, Holywood, Down, Northern IrelandActive Corporate (5 parents)Officer 2015-04-22 ~ nowIIF 29 - LLP Designated Member → ME
- 15 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2008-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 46 - Has significant influence or control → OE
- 16 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2007-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 31 - Has significant influence or control → OE
- 17 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2005-04-05 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 42 - Has significant influence or control → OE
- 18 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2009-03-31 ~ nowIIF 21 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 44 - Has significant influence or control → OE
- 19 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2008-05-13 ~ nowIIF 17 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 41 - Has significant influence or control → OE
- 20 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)635,281 GBP2024-08-31Officer 2017-02-15 ~ nowIIF 22 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 21 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2014-11-07 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 43 - Has significant influence or control → OE
- 22 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2020-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Equity (Company account)401 GBP2024-08-31Officer 2018-08-23 ~ nowIIF 3 - Director → ME
- 24 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Current Assets (Company account)101 GBP2024-08-31Officer 2018-10-26 ~ nowIIF 28 - Director → ME
- 25 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer 2019-01-18 ~ nowIIF 2 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2013-07-29 ~ nowIIF 14 - Director → ME
- 27 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2011-02-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 39 - Has significant influence or control → OE
- 1BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-14 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2012-07-17 ~ 2016-01-11IIF 47 - Secretary → ME
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