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.
Rafferty, James Shelley
Rafferty, James Shelley
British bank official born in February 1935Registered addresses and corresponding companiesRafferty, James Shelley
British banker born in February 1935Registered addresses and corresponding companiesRafferty, James Shelley
British director of payment services the royal baservices the royal ba born in February 1935Registered addresses and corresponding companies
IIF 10
Whin Cottage, Gullane, East Lothian, EH31 2BQ
Rafferty, James Shelley
British general manager born in February 1935Registered addresses and corresponding companies
IIF 11 Whin Cottage, Gullane, East Lothian, EH31 2BQ
Rafferty, James Shelley
British bank oficial born in May 1940Registered addresses and corresponding companies
IIF 12 Whin Cottage, Gullane, East Lothian
- Not found in our database.
- 1A.T. MAYS GROUP LIMITED - 1995-12-05 Block 4, Central Business Park, Larbert, Falkirik, StirlingshireDissolved corporate (3 parents)Officer
~ 1990-04-30IIF 12 - director → ME - 2
EFTPOS UK LIMITED
- nowEFT-POS ADMINISTRATION LIMITED - 1987-04-01DIKAPPA (NUMBER 366) LIMITED - 1985-11-14 8 Salisbury Square, LondonDissolved corporate (8 parents)Officer ~ 1994-05-23IIF 9 - director → ME - 3
IBOS LIMITED
- nowIBOS MANAGEMENT COMPANY LIMITED - 1994-02-22ROBOSCOT (1) LIMITED - 1991-10-21 42 St Andrew Square, EdinburghDissolved corporate (2 parents)Officer 1991-09-25 ~ 1994-01-25IIF 6 - director → ME - 4SANCHO LIMITED - 1990-11-27 42 St Andrew Square, EdinburghDissolved corporate (2 parents)Officer 1991-01-08 ~ 1994-01-25IIF 2 - director → ME
- 5
MASTERCARD EUROPE
- nowEUROPAY INTERNATIONAL S.A. - 2010-01-12EUROCARD INTERNATIONAL S.A. - 1993-03-11 198a Chaussee De Tervuren, Waterloo, 1410, BelgiumCorporate (3 parents)Officer 1992-02-26 ~ 1992-07-16IIF 1 - director → ME - 6MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22REFAL 230 LIMITED - 1989-12-05 7th Floor 1 Angel Lane, London, EnglandCorporate (4 parents, 2 offsprings)Officer ~ 1996-03-07IIF 11 - director → ME
- 7
MTG (UK) LIMITED
- nowA.T. MAYS LIMITED - 1995-11-20 110 Queen Street, GlasgowDissolved corporate (4 parents)Officer ~ 1990-04-30IIF 5 - director → ME - 8 36 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer ~ 1991-09-03IIF 7 - director → ME
- 9HANDLESMART LIMITED - 1986-08-04 250 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer ~ 1994-04-19IIF 3 - director → ME
- 10
SIGNET
- nowJOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer ~ 1991-07-05IIF 8 - director → ME - 11STYLE FINANCE LIMITED - 1984-03-06 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 1993-01-13 ~ 1994-04-19IIF 4 - director → ME
- 12
VOCA LIMITED
- nowBACS LIMITED - 2004-10-08 1 Angel Lane, London, EnglandCorporate (2 parents, 3 offsprings)Officer ~ 1994-04-12IIF 10 - director → ME
