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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

Rafferty, Robert John

    Related profiles found in government register
  • Rafferty, Robert John
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Pool Close, Shareshill, Wolverhampton, WV10 7JL, United Kingdom

      IIF 1
  • Rafferty, Robert John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 2

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 3

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 4

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 5 IIF 6

    • icon of address Manor Farmhouse, 114 Church Road, Shareshill, WV10 7JY, United Kingdom

      IIF 7 IIF 8
  • Rafferty, Robert John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rafferty, Robert John
    British group md born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farmhouse, 114 Church Road, Shareshill, WV10 7JY, United Kingdom

      IIF 60 IIF 61
  • Rafferty, Robert John
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Court 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 62
  • Rafferty, Robert John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 63
  • Rafferty, Robert John
    British director

    Registered addresses and corresponding companies

    • icon of address 87, Commonside, Norton Canes, Cannock, Staffordshire, WS11 9PY, United Kingdom

      IIF 64

    • icon of address 8, Poole Close, Shareshill, Wolverhampton, WV10 7JL, United Kingdom

      IIF 65
  • Mr Robert John Rafferty
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Pool Close, Shareshill, Wolverhampton, WV10 7JL, England

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 37
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 5 - Director → ME
  • 2
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    icon of address Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 26 - Director → ME
  • 3
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 6
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 38 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 13
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    icon of address 2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 16 - Director → ME
  • 16
    PAUL FOULGER LIMITED - 1991-07-01
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 18
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED - 2013-03-14
    icon of address Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    IIF 58 - Director → ME
  • 20
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 41 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 24 - Director → ME
  • 21
    ELAN HOMES SOUTHERN LIMITED - 2021-01-29
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 19 - Director → ME
  • 22
    JACOB PROJECTS LIMITED - 2013-06-24
    DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
    BROOMCO (3705) LIMITED - 2005-03-14
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 23
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 41 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 18 - Director → ME
  • 24
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 9 - Director → ME
  • 25
    RE:CO PROPERTIES LIMITED - 2018-04-04
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 26
    icon of address 4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 53 - Director → ME
  • 27
    JENNY PROJECTS LIMITED - 2013-06-21
    MCLEAN PROJECTS LIMITED - 2009-07-15
    BROOMCO (3733) LIMITED - 2005-04-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 13 - Director → ME
  • 28
    ELAN HOMES (NO3) LIMITED - 2014-07-08
    ELAN REAL ESTATE LIMITED - 2010-05-10
    CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 17 - Director → ME
  • 29
    ELAN HOMES (NO.2) LIMITED - 2011-02-24
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 10 - Director → ME
  • 30
    icon of address Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ dissolved
    IIF 56 - Director → ME
  • 31
    icon of address Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 59 - Director → ME
  • 32
    FORCERANGE LIMITED - 2001-08-08
    icon of address Marston House 5, Elmdon Lane, Marston Green, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 33
    icon of address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,262 GBP2017-09-30
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    708 GBP2016-03-31
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 52 - Director → ME
  • 36
    WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
    VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
    ST MERRYN MEAT LIMITED - 2009-11-11
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 33 - Director → ME
  • 37
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 21 - Director → ME
Ceased 26
  • 1
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2024-10-02
    IIF 31 - Director → ME
  • 2
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2024-10-25
    IIF 32 - Director → ME
  • 3
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-02
    IIF 14 - Director → ME
  • 4
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2021-10-12
    IIF 23 - Director → ME
  • 5
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2022-12-02
    IIF 37 - Director → ME
    icon of calendar 2021-05-06 ~ 2021-09-17
    IIF 35 - Director → ME
    icon of calendar 2016-03-02 ~ 2021-05-03
    IIF 36 - Director → ME
  • 6
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2020-03-19
    IIF 41 - Director → ME
  • 7
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    icon of calendar 2016-09-13 ~ 2025-01-09
    IIF 40 - Director → ME
  • 8
    ANGLESEY POULTRY LIMITED - 2020-08-14
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    icon of calendar 2019-06-10 ~ 2020-05-15
    IIF 15 - Director → ME
  • 9
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-13 ~ 2022-12-02
    IIF 12 - Director → ME
  • 10
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-01 ~ 2010-07-28
    IIF 7 - Director → ME
  • 11
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-09 ~ 2025-01-09
    IIF 3 - Director → ME
  • 12
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2006-05-25
    IIF 50 - Director → ME
  • 13
    icon of address 4385, 05590288: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-23
    IIF 47 - Director → ME
  • 14
    icon of address Whitehouse Court, New Road, Featherstone, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,955 GBP2023-12-31
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-23
    IIF 45 - Director → ME
  • 15
    icon of address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,262 GBP2017-09-30
    Officer
    icon of calendar 2007-01-05 ~ 2011-12-31
    IIF 64 - Secretary → ME
  • 16
    icon of address Hollybush Farm, Warstone Road, Shareshill, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2011-12-21
    IIF 57 - Director → ME
  • 17
    icon of address Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    708 GBP2016-03-31
    Officer
    icon of calendar 2007-07-23 ~ 2011-12-31
    IIF 65 - Secretary → ME
  • 18
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2020-10-04 ~ 2024-02-22
    IIF 20 - Director → ME
  • 19
    BOPARAN SERVICES LIMITED - 2025-01-02
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    icon of calendar 2022-11-30 ~ 2025-01-09
    IIF 2 - Director → ME
  • 20
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-01
    IIF 48 - Director → ME
  • 21
    icon of address Castle Estates (property Management Services) Ltd, 159a Marston Road, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-12-20 ~ 2010-03-01
    IIF 60 - Director → ME
  • 22
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-23
    IIF 46 - Director → ME
  • 23
    icon of address Parsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-09-29
    Officer
    icon of calendar 2001-06-25 ~ 2003-07-01
    IIF 8 - Director → ME
  • 24
    FRESH SPACE (FAZELEY) LIMITED - 2008-06-23
    icon of address 26a Bird Street, Lichfiled, Staffordshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-04 ~ 2011-12-31
    IIF 51 - Director → ME
  • 25
    icon of address 137 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2010-03-01
    IIF 49 - Director → ME
  • 26
    icon of address St George's House, 19 Church Street, Uttoxeter, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,245 GBP2024-04-30
    Officer
    icon of calendar 2008-04-18 ~ 2010-03-01
    IIF 61 - Director → ME

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