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.
Mr Scott Rafferty
Mr Scott Rafferty
British born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit G6, The Granary Business Centre, Coal Road, Cupar, Fife, KY15 5YQ
Mr Scott Rafferty
British born in August 1973Resident in Scotland
Registered addresses and corresponding companiesRafferty, Scott
British builder born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Scott
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Fernhill Drive, Windygates, Leven, KY8 5ED, United Kingdom
Rafferty, Scott
British groundworker and drawings engineer born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Fernhill Drive, Windygates, Leven, Fife, KY8 5ED, United Kingdom
- 1 Unit G6 The Granary Business Centre, Coal Road, Cupar, FifeCorporate (3 parents)Equity (Company account)680,151 GBP2024-04-30Officer
2013-04-03 ~ nowIIF 7 - director → MEPerson with significant control 2023-04-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 24 Fernhill Drive, Windygates, Leven, FifeCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)139,505 GBP2024-03-31Officer 2005-04-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 24 Fernhill Drive, Windygates, Leven, FifeCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)99,325 GBP2023-12-31Officer 2011-12-22 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Unit G6 The Granary Business Centre, Coal Road, Cupar, FifeCorporate (3 parents)Equity (Company account)680,151 GBP2024-04-30Person with significant control 2016-07-01 ~ 2023-04-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 9 Scoonie Crescent, Leven, FifeCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)57,953 GBP2024-05-31Officer 2003-06-05 ~ 2009-02-11IIF 5 - director → ME
