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, Sean Fergal
- Irish born in November 1988
Rafferty, Sean Fergal
Resident in United Kingdom
Registered addresses and corresponding companies21a, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom
IIF 1 IIF 2 IIF 3238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 457, Deans Road, Bleary, BT66 8TF, United Kingdom
IIF 557, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland
IIF 6 IIF 7 IIF 834, Market Street, Tandragee, BT62 2BW, United Kingdom
IIF 9
- British born in November 1988
Rafferty, Sean
Resident in United Kingdom
Registered addresses and corresponding companies39 Bluestone Hall, Craigavon, Portadown, Armagh, BT64 2AJ, United Kingdom
IIF 10
- Irish born in November 1988
Mr Sean Fergal Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Mr Sean Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies39 Bluestone Hall, Craigavon, Portadown, Armagh, BT64 2AJ, United Kingdom
IIF 19
- Irish born in November 1988
Rafferty, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1988
Rafferty, Sean Fergal
Resident in Northern Ireland
Registered addresses and corresponding companies21, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Rafferty, Sean Fergal
57, Deans Road, Lurgan, Craigavon, County Armagh, BT66 8TF, Northern Ireland
IIF 23
- Irish born in November 1988
Mr Sean Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1988
Mr Sean Fergal Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies21, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom
IIF 26
- 157 Deans Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 8 - Director → ME2023-04-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-04-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 2
34 MARKET STREET MANAGEMENT LIMITED
171793182nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELFAST BUDGET ACCOMMODATION LIMITED
NI65333721 Donegall Road, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 4
BLEARY VAN SALES LTD
NI67777457 Deans Road, Bleary, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
BRADEN GLEN MANAGEMENT LIMITED
NI040403238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (11 parents)Officer2025-02-01 ~ nowIIF 4 - Director → ME - 6
CAFFE E GELATO LTD
NI7086288-12 Broughshane Street, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
DISCOUNT FURNISHINGS LIMITED
NI65786621 Donegall Road, Belfast, Antrim, United KingdomActive Corporate (1 parent)Officer2018-12-18 ~ nowIIF 22 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
KFR SFR LIMITED
NI67201157 Deans Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (2 parents)Officer2020-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KINGSTON BERKELEY HMO PROPERTY MANAGEMENT LTD
NI68417921a Donegall Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
KINGSTON BERKELEY RESIDENTIAL PROPERTY MANAGEMENT LTD
NI68418021a Donegall Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
KINGSTON BERKELEY SALES & RENTALS LTD
NI68418321a Donegall Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
REACT PROPERTY MAINTENANCE N.I LTD
NI68430057 Deans Road, Bleary, Northern IrelandActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 13
SEAN RAFFERTY INVESTMENTS LIMITED
NI68684857 Deans Road, Lurgan, Craigavon, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2022-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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