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 Francis Anthony Rafferty
Mr Francis Anthony Rafferty
Northern Irish born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesMr Francis Rafferty
Irish born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Francis Anthony
Northern Irish solicitor born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
46 Crosscavanagh Road, Dungannon, Co Tyrone, BT70 3BJ
IIF 7 46 Crosscavanagh Road, Dungannon, BT70 3BJ
IIF 8 IIF 9 46, Crosscavanagh Road, Dungannon, BT70 3BJ, Northern Ireland
IIF 10 Castleview, 2 Donaghmore Road, Dungannon, Co. Tyrone, BT70 1EZ, United Kingdom
IIF 11 Castleview, 2 Donaghmore Road, Dungannon, Co.tyrone, BT70 1EZ
Rafferty, Francis
Irish solicitor born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 4, Donaghmore Road, Dungannon, BT70 1EZ, Northern Ireland
Rafferty, Francis Anthony
Irish solicitor born in February 1958Registered addresses and corresponding companies
IIF 13 4 Hillview Avenue, Donaghmore, Dungannon, Co.tyrone, BT70 3DL
Rafferty, Francis
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Ivy House, Liverpool Street, Salford, M5 4LY, England
Rafferty, Francis
British sales director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 40-42, Frederick Road, Salford, Manchester, M6 6NY, United Kingdom
Rafferty, Francis
British sales manager born in December 1964Registered addresses and corresponding companiesRafferty, Francis
Registered addresses and corresponding companies
IIF 18 Castleview, 2 Donaghmore Road, Dungannon, Co.tyrone, BT70 1EZ, Northern Ireland
- 1 46 Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer
2020-09-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Unit 3, Priestley Point Priestley Road, Worsley, Manchester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)329,009 GBP2023-12-31Officer 2019-07-08 ~ nowIIF 14 - Director → ME
- 3 Castleview, 2 Donaghmore Road, Dungannon, Co.tyroneActive Corporate (2 parents)Equity (Company account)921,125 GBP2024-06-30Officer 2011-07-26 ~ nowIIF 11 - Director → ME 2011-07-26 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Castleview, 2 Donaghmore Road, Dungannon, Co. Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 10 - Director → ME
- 5 46 Crosscavanagh Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)539,541 GBP2023-08-31Officer 2020-08-10 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-10 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 6Company number NI052082Non-active corporateOfficer 2004-10-15 ~ nowIIF 7 - Director → ME
- 1 Third Floor, 10 South Parade, LeedsDissolved Corporate (1 parent)Officer 1997-10-20 ~ 2002-06-27IIF 17 - Director → ME
- 2 Bridge Works, Wood Lane, Rothwell, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)263,182 GBP2023-06-30Officer 2000-10-13 ~ 2002-06-27IIF 16 - Director → ME
- 3 4 Donaghmore Road, Dungannon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-5,739 GBP2021-06-30Officer 2017-04-07 ~ 2021-03-08IIF 12 - Director → MEPerson with significant control 2017-04-07 ~ 2017-04-24IIF 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 2019-01-31 ~ 2021-03-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
F&T BUILDING FABRICS LTD
- nowF&T TERRIX LIMITED - 2022-12-14FIXINGS AND TOOLS LIMITED - 2021-03-28 Unit 14, Chichester Business Centre, Chichester Street, Rochdale, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,554,726 GBP2023-07-28Officer 2017-04-06 ~ 2017-04-18IIF 15 - Director → ME - 5 36 Lurgylea Road, Galbally, DungannonActive Corporate (10 parents)Equity (Company account)632,187 GBP2023-08-31Officer 1994-07-29 ~ 2003-07-01IIF 13 - Director → ME
- 6 The Junction, 12 Beechvalley Way, Dungannon, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer 1999-03-03 ~ 2009-04-17IIF 6 - Director → ME
