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 Damien John Rafferty

    Related profiles found in government register
  • Mr Damien John Rafferty
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland

      IIF 1

    • 83, Clabby Road, Fivemiletown, County Tyrone, BT75 0QY, United Kingdom

      IIF 2

    • 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom

      IIF 3

    • 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland

      IIF 4

    • 31-35, St Marys Street, Newry, Co Down, BT34 2AA

      IIF 5

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 6

    • 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland

      IIF 7

    • Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 15

    • Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom

      IIF 16

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 17
  • Mr Damien Rafferty
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b, Merchants Quay, Newry, BT35 6AH, United Kingdom

      IIF 18

    • 52, Downshire Road, Newry, Co Down, BT34 1EE, United Kingdom

      IIF 19

    • Granite House, 31-35 St. Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 20
  • Mr Damien Damien Rafferty
    Irish born in January 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 21
  • Mr Damien Rafferty
    Irish born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafferty, Damien John
    Irish company director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31-35, St Marys Street, Newry, Co Down, BT34 2AA

      IIF 25

    • Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 26 IIF 27 IIF 28

    • Granite House, 31-35 St. Marys Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 31
  • Rafferty, Damien John
    Irish developer born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 132c, Armagh Road, Newry, County Down, BT35 6PU, Northern Ireland

      IIF 32

    • 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland

      IIF 33

    • 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland

      IIF 34

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 35

    • Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 36

    • Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom

      IIF 37
  • Rafferty, Damien John
    Irish director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland

      IIF 38

    • 16, Ballynalack Road, Camlough, Newry, Down, BT35 7HU, Northern Ireland

      IIF 39 IIF 40 IIF 41

    • 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom

      IIF 42 IIF 43

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 44 IIF 45 IIF 46

    • 52, Downshire Road, Newry, County Down, BT34 1EE

      IIF 47

    • 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland

      IIF 48

    • Granite House, 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 49

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 50 IIF 51

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 52 IIF 53 IIF 54
  • Rafferty, Damien John
    Irish property development born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 197, Moyadd Road, Kilkeel, Newry, Co Down, BT34 4HL, N Ireland

      IIF 55
  • Rafferty, Damien John
    Irish proposed director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 4, Win Business Park, Newry, Down, BT35 6PH, United Kingdom

      IIF 56
  • Rafferty, Damien John
    Irish company director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Granite House, 31-35 St. Marys Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 57
  • Rafferty, Damien
    Irish developer born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Rafferty, Damien
    Irish director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b, Merchants Quay, Newry, BT35 6AH, United Kingdom

      IIF 62

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 63

    • 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland

      IIF 64
  • Rafferty, Damien John

    Registered addresses and corresponding companies

    • Granite House, 31-35 St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 65
  • Rafferty, Damien

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    52 Downshire Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    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
  • 2
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 26 - Director → ME
  • 4
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,240 GBP2024-01-31
    Officer
    2022-01-02 ~ now
    IIF 28 - Director → ME
  • 5
    Unit 4 Win Business Park, Newry, Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ dissolved
    IIF 56 - Director → ME
  • 6
    C/o The Insolvency Service, Femanagh House, 20a Ormeau Avenue, Belfast
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-17 ~ now
    IIF 61 - Director → ME
    2016-08-17 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 58 - Director → ME
    2016-08-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,800 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,396 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 40 - Director → ME
  • 10
    Granite House, 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,130 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 49 - Director → ME
  • 11
    52 Downshire Road, Newry, Co Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 60 - Director → ME
    2016-08-17 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2023-02-28
    Officer
    2018-02-02 ~ now
    IIF 39 - Director → ME
  • 13
    Granite House, 31-35 St. Marys Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    217,044 GBP2016-01-31
    Officer
    2024-11-12 ~ now
    IIF 31 - Director → ME
    2024-11-12 ~ now
    IIF 65 - Secretary → ME
  • 14
    31-35 St Marys Street, Newry, Co Down
    Active Corporate (4 parents)
    Total liabilities (Company account)
    174,600 GBP2023-10-31
    Officer
    2023-01-09 ~ now
    IIF 25 - Director → ME
  • 15
    Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,667 GBP2023-02-28
    Officer
    2018-02-02 ~ now
    IIF 41 - Director → ME
  • 17
    16 Ballynalack Road, Newry, County Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -977 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 42 - Director → ME
  • 18
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,203 GBP2023-08-31
    Officer
    2015-12-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    16 Ballynalack Road, Newry, County Down, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -463 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-08-13 ~ 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
  • 22
    52 Downshire Road, Newry, Co Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 59 - Director → ME
    2016-08-17 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 23
    52 Downshire Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    17a Merchants Quay, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -500 GBP2016-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    7 Fourth Avenue, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    Office 15f Block B Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    Granite House, 31-35 St.mary's Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,783 GBP2023-05-30
    Officer
    2016-05-18 ~ now
    IIF 36 - Director → ME
  • 28
    BALMORAL NEWRY LIMITED - 2017-07-06
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,398 GBP2023-08-31
    Officer
    2017-04-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-03 ~ 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
Ceased 16
  • 1
    197 Moyadd Road, Kilkeel, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    -6,012 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-04-11
    IIF 55 - Director → ME
  • 2
    Bath House, Unit 2, 17 Canal Street, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 63 - Director → ME
  • 3
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,240 GBP2024-01-31
    Person with significant control
    2022-04-01 ~ 2022-08-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Granite House, 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,130 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ 2022-02-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Granite House, 31-35 St. Marys Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    217,044 GBP2016-01-31
    Officer
    2024-11-12 ~ 2024-11-12
    IIF 57 - Director → ME
  • 6
    31-35 St Marys Street, Newry, Co Down
    Active Corporate (4 parents)
    Total liabilities (Company account)
    174,600 GBP2023-10-31
    Person with significant control
    2023-01-09 ~ 2023-04-24
    IIF 5 - Has significant influence or control → OE
  • 7
    26 New Line, Hilltown, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2017-09-01 ~ 2020-10-01
    IIF 62 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-10-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-07 ~ 2017-06-05
    IIF 38 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-05-18
    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
  • 9
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,203 GBP2023-08-31
    Officer
    2015-08-17 ~ 2015-10-19
    IIF 48 - Director → ME
  • 10
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 54 - Director → ME
  • 11
    The Gate Lodge 132 Armagh Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ 2015-10-05
    IIF 32 - Director → ME
  • 12
    17 Bath House, Unit 2, Canal Street, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 47 - Director → ME
  • 13
    Bath House Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 53 - Director → ME
  • 14
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-08 ~ 2016-12-20
    IIF 46 - Director → ME
  • 15
    GENESIS TRADING AND DEVELOPMENT LTD - 2022-06-06
    GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23
    GNR BROKERS LTD - 2020-06-15
    20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    277,706 GBP2021-10-31
    Officer
    2016-10-17 ~ 2017-10-03
    IIF 52 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    Granite House, 31-35 St.mary's Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,783 GBP2023-05-30
    Person with significant control
    2017-12-12 ~ 2024-03-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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