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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terence Niall Rafferty

    Related profiles found in government register
  • Mr Terence Niall Rafferty
    Irish born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • 1, Stonebridge Avenue, Conlig, Newtownards, BT23 7QL, Northern Ireland

      IIF 4

    • 13c Seaview, Warrenpoint, Co. Down, BT34 3NJ, United Kingdom

      IIF 5 IIF 6
  • Mr Terence Niall Rafferty
    British born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Terry Niall Rafferty
    Irish born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 17 IIF 18
  • Terence Rafferty
    British born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland

      IIF 19
  • Mr Terence Niall Rafferty
    Irish born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 20
  • Rafferty, Terence Niall
    Irish director born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 21 IIF 22

    • 1, Stonebridge Avenue, Conlig, Newtownards, BT23 7QL, Northern Ireland

      IIF 23

    • 13c Seaview, Warrenpoint, Co. Down, BT34 3NJ, United Kingdom

      IIF 24 IIF 25
  • Rafferty, Terence Niall
    Irish property developer born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 26
  • Rafferty, Terry Niall
    Irish company director born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, Newtownards, County Down, BT23 7QL, Northern Ireland

      IIF 27
  • Rafferty, Terence
    Irish builder born in October 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 48 Killowen Road, Rostrevor, Newry, BT34 3AF

      IIF 28
  • Rafferty, Terence
    British director born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland

      IIF 29
  • Rafferty, Terence Niall
    Irish builder born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Killowen Road, Rostrevor, BT34 3AF

      IIF 30
  • Rafferty, Terence Niall
    Irish company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Kilowen Road, Rostrevor, BT34 3AF

      IIF 31
  • Rafferty, Terence Niall
    Irish director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland

      IIF 32 IIF 33 IIF 34

    • 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland

      IIF 35

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 36

    • 48 Killowen Road, Rostrevor, Newry

      IIF 37

    • 48 Killowen Road, Rostrevor, Newry, BT23 7QL

      IIF 38

    • 48, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland

      IIF 39

    • 48 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF

      IIF 40
  • Rafferty, Terence Niall
    Irish director northland development born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Killowen Rd, Rostrevor, Co Down, BT34 3AF

      IIF 41
  • Rafferty, Terence Niall
    Irish engineer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 42
  • Rafferty, Terence Niall
    Irish property developer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Killowen Road, Rostrevor, BT34 7AF

      IIF 43

    • Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

      IIF 44

    • 48 Killowen Road, Rostrevor, County Down

      IIF 45
  • Rafferty, Terence Niall
    British businessman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 46
  • Rafferty, Terence Niall
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, High Street, Holywood, Down, BT18 9HW, Northern Ireland

      IIF 47
  • Rafferty, Terence
    British

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland

      IIF 48
child relation
Offspring entities and appointments
Active 27
  • 1
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-14
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-01-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2004-05-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    125 Main Street, Bangor, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,224 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,945,937 GBP2023-08-31
    Officer
    2014-05-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    13c Seaview, Warrenpoint, Co. Down, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    CORALDAY INVESTMENTS LIMITED - 2002-10-02
    1 Stonebridge Avenue, Conlig, Newtownards
    Dissolved corporate (3 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 45 - director → ME
  • 11
    13c Seaview, Warrenpoint, Co. Down, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 44 - director → ME
  • 13
    NORTHLAND DEVELOPMENTS - 2012-05-23
    TEMPLEREAGH CONTRACTORS LIMITED - 2006-08-08
    1 Stonebridge Avenue, Conlig, Newtownards
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 43 - director → ME
  • 14
    114 High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 47 - llp-designated-member → ME
  • 15
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2008-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2007-12-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 19
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2008-05-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 11 - Has significant influence or control → OE
  • 20
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    470,980 GBP2023-08-31
    Officer
    2017-02-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2014-11-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 22
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    180,356 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 22 - director → ME
  • 24
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (4 parents)
    Current Assets (Company account)
    101 GBP2023-08-31
    Officer
    2018-10-26 ~ now
    IIF 46 - director → ME
  • 25
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-07-29 ~ now
    IIF 34 - director → ME
  • 27
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2011-02-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.