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 Terry Niall Rafferty
- Irish born in October 1959
Mr Terry Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1959
Mr Terence Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1959
Mr Terence Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1959
Terence Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
IIF 19
- Irish born in October 1959
Mr Terence Niall Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 20
- Irish born in October 1959
Rafferty, Terry Niall
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, Newtownards, County Down, BT23 7QL, Northern Ireland
IIF 21
- Irish born in October 1951
Rafferty, Terence
Resident in Northern Ireland
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, Newry, BT34 3AF
IIF 22
- Irish born in October 1959
Rafferty, Terence Niall
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1959
Rafferty, Terence
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
IIF 29
- Irish born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, BT34 3AF
IIF 3048 Killowen Road, Rostrevor, BT34 7AF
IIF 3148 Kilowen Road, Rostrevor, BT34 3AF
IIF 321, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland
IIF 33 IIF 34 IIF 3549 Killowen Rd, Rostrevor, Co Down, BT34 3AF
IIF 361, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 3713c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 38 IIF 3948 Killowen Road, Rostrevor, Newry
IIF 4048 Killowen Road, Rostrevor, Newry, BT23 7QL
IIF 4148, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland
IIF 4248 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF
IIF 43
- Irish property developer born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 46
- born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies114, High Street, Holywood, Down, BT18 9HW, Northern Ireland
IIF 47
- British Registered addresses and corresponding companies
Rafferty, Terence
1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 48
- 113c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2015-08-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 9 - Has significant influence or control → OE
- 2BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-1413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2016-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 2 - Has significant influence or control → OE
- 313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2010-07-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 1 - Has significant influence or control → OE
- 413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2020-10-06 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 513c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2009-07-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 10 - Has significant influence or control → OE
- 613c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2004-05-02 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 17 - Has significant influence or control → OE
- 7125 Main Street, Bangor, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,156 GBP2024-08-31Officer2017-08-31 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,807,273 GBP2024-08-31Officer2014-05-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 913c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10CORALDAY INVESTMENTS LIMITED - 2002-10-021 Stonebridge Avenue, Conlig, NewtownardsDissolved Corporate (3 parents)Officer2002-09-22 ~ dissolvedIIF 45 - Director → ME
- 1113c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (4 parents)Officer2012-05-23 ~ dissolvedIIF 44 - Director → ME
- 13NORTHLAND DEVELOPMENTS - 2012-05-23TEMPLEREAGH CONTRACTORS LIMITED - 2006-08-081 Stonebridge Avenue, Conlig, NewtownardsActive Corporate (4 parents)Officer2006-07-28 ~ nowIIF 31 - Director → ME
- 14114 High Street, Holywood, Down, Northern IrelandActive Corporate (5 parents)Officer2015-04-22 ~ nowIIF 47 - LLP Designated Member → ME
- 1513c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2008-04-01 ~ nowIIF 43 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 18 - Has significant influence or control → OE
- 1613c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2007-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 4 - Has significant influence or control → OE
- 1713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2005-04-05 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 14 - Has significant influence or control → OE
- 1813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2009-03-31 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 16 - Has significant influence or control → OE
- 1913c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2008-05-13 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 13 - Has significant influence or control → OE
- 2013c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)635,281 GBP2024-08-31Officer2017-02-15 ~ nowIIF 39 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2113c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 15 - Has significant influence or control → OE
- 2213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Equity (Company account)401 GBP2024-08-31Officer2018-08-23 ~ nowIIF 24 - Director → ME
- 2413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Current Assets (Company account)101 GBP2024-08-31Officer2018-10-26 ~ nowIIF 46 - Director → ME
- 2513c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2019-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2613c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 35 - Director → ME
- 2713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2011-02-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 11 - Has significant influence or control → OE
- 1BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-1413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2012-07-17 ~ 2016-01-11IIF 48 - Secretary → ME
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