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 companies114, High Street, Holywood, BT18 9HW, United Kingdom
IIF 913c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 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 28
- British born in October 1959
Rafferty, Terence Niall
Resident in Northern Ireland
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, Newry, BT34 3AF
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 35Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
IIF 3649 Killowen Rd, Rostrevor, Co Down, BT34 3AF
IIF 371, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 3848 Killowen Road, Rostrevor, County Down
IIF 3913c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 40 IIF 4148 Killowen Road, Rostrevor, Newry
IIF 4248 Killowen Road, Rostrevor, Newry, BT23 7QL
IIF 4348, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland
IIF 4448 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF
IIF 45
- 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 (3 parents)Officer2015-08-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 10 - Has significant influence or control → OE
- 213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2016-01-11 ~ nowIIF 21 - Director → ME2012-07-17 ~ 2016-01-11IIF 48 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 2 - Has significant influence or control → OE
- 313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2010-07-08 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 1 - Has significant influence or control → OE
- 4
DRUMMAN MEADOWS MANAGEMENT COMPANY LIMITED
NI67315213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2020-10-06 ~ nowIIF 25 - 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 - 5
GREEN GABLES APARTMENTS MANAGEMENT COMPANY LIMITED
NI07317913c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2009-07-10 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 11 - Has significant influence or control → OE - 6
HILLMOUNT COTTAGES SERVICE COMPANY LIMITED
NI05054413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2004-05-02 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 17 - Has significant influence or control → OE - 7
LILY WOOD LANE MANAGEMENT COMPANY LIMITED
NI64775598-100 Main Street, Bangor, Northern IrelandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 28 - 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)Officer2014-05-27 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 27 - 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
- 10
CORALDAY INVESTMENTS LIMITED
- 2002-10-02 NI0415581 Stonebridge Avenue, Conlig, NewtownardsDissolved Corporate (4 parents)Officer2002-09-22 ~ dissolvedIIF 39 - Director → ME - 1113c Seaview, Warrenpoint, Co. Down, United KingdomDissolved Corporate (3 parents)Officer2024-08-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 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
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Due to be dissolved on 2019-09-20 during the appointment or period of controlHarbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (5 parents)Officer2012-05-23 ~ dissolvedIIF 36 - Director → ME - 13
TEMPLEREAGH CONTRACTORS LIMITED
- 2006-08-08 NI0597971 Stonebridge Avenue, Conlig, NewtownardsActive Corporate (5 parents)Officer2006-07-28 ~ nowIIF 31 - Director → ME - 14
NORTHWISE PARTNERS LLP
NC001290114 High Street, Holywood, Down, Northern IrelandActive Corporate (6 parents)Officer2015-04-22 ~ nowIIF 47 - LLP Designated Member → ME - 15
RIVERHILL APARTMENTS MANAGEMENT COMPANY LIMITED
NI06867613c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2008-04-01 ~ nowIIF 45 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 18 - Has significant influence or control → OE - 16
RIVERHILL DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI06759813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2007-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 4 - Has significant influence or control → OE - 17
STONEBRIDGE MANAGEMENT COMPANY LIMITED
NI05452813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2005-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 15 - Has significant influence or control → OE - 1813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2009-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 16 - Has significant influence or control → OE
- 197 Plas Merdyn, Holywood, Northern IrelandActive Corporate (6 parents)Officer2008-05-13 ~ 2026-06-16IIF 42 - Director → MEPerson with significant control2017-05-12 ~ 2026-06-16IIF 14 - Has significant influence or control → OE
- 20
TBR HOMES LIMITED
NI64394713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 41 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 21
TULLYNAGARDY APARTMENTS MANAGEMENT COMPANY LIMITED
NI627678114 High Street, Holywood, United KingdomActive Corporate (5 parents)Officer2014-11-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-06 ~ 2026-03-01IIF 9 - Has significant influence or control → OE - 22
TULLYNAGARDY HOUSE MANAGEMENT COMPANY LIMITED
NI66832113c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
WOBURN DEVELOPMENTS LTD
NI65523413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2018-08-23 ~ nowIIF 23 - Director → ME - 24
WOBURN HOUSE (MILLISLE) LIMITED
NI65665313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 46 - Director → ME - 25
WOBURN MILLISLE MANAGEMENT COMPANY LIMITED
NI65840713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2019-01-18 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WOODGATE APARTMENTS (NO2) DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI61956813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2013-07-29 ~ nowIIF 35 - Director → ME - 27
WOODGATE NO1 APARTMENTS MANAGEMENT CO LTD
NI60620213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2011-02-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 12 - Has significant influence or control → OE
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