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.
Parent entities and officers
Inapplicable
Individuals in focus
Rafferty, Sean, Lord
Rafferty, Sean, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Rafferty, Sean, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 2 Park Farm, Lighthouse Road, St Brides, Newport City, NP10 8SF, Wales
Rafferty, Sean, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 3 255-259 Corporation Road, Newport, Gwent, NP19 0EA, Wales
Rafferty, Sean Thomas Arthur, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 266 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British land owner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British landed estate owner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
Rafferty, Sean Thomas Arthur, Lord
British managing director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 268 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Lord Sean Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Rafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesSean Thomas Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 16 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 17 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Rafferty, Sean Thomas Arthur, Lord
Registered addresses and corresponding companies
IIF 18 264-272, Corporation Road, Newport, South Wales, NP19 0DZ
IIF 19 IIF 20 IIF 21 (more) Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
IIF 25 Bailey Chambers, 44 Bailey Street, Newport, Gwent South Wales, NP20 4DJ, United Kingdom
IIF 26 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
IIF 27 264, Corporation Road, Newport, Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Sean, Lord
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British managing directorRegistered addresses and corresponding companies
IIF 33 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 39 264, Corporation Road, Newport, NP19 0DZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British land owner born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 45 Dunbar House, 16 Caerleon Road, Newport Gwent, South Wales, NP19 ODZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British landed estate owner born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British sales director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 52 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
Lord Sean Thomas Arthur Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas, Lord
Registered addresses and corresponding companies
IIF 56 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Lord Sean Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas
Registered addresses and corresponding companies
IIF 59 The Villa Somerton Lane, Newport, South Wales, NP19 0HY
Rafferty, Lord Sean Thomas Arthur, Lord
Registered addresses and corresponding companiesRafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 62 44 Bailey Street, Newport Gwent, South Wales, NP44 2DJ, Wales
Lord Sean Thomas Arthur Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 63 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 64 264, Corporation Road, Newport, NP19 0DZ, Wales
IIF 65 IIF 66 264, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
IIF 67 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
IIF 68 268, Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, United Kingdom
IIF 69 268, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1DUNBAR ESTATE AGENTS LTD - 2014-07-31 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer
2011-01-17 ~ dissolvedIIF 50 - Director → ME 2011-01-17 ~ dissolvedIIF 23 - Secretary → ME - 2 264-272 Corporation Road, Newport, GwentDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 42 - Director → ME
- 3
BEECHWOOD LTD
- nowBEECHWOOD HIRE & SALES LTD - 2009-05-13 268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)Officer 2009-04-24 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-04-28 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 4 Beechwood House 264, Corporation Road, Newport Gwent, South WalesDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 40 - Director → ME
- 5 44 Bailey Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 45 - Director → ME 2012-01-12 ~ dissolvedIIF 31 - Secretary → ME
- 6
DYFFRYN HOLDINGS LTD
- nowDYFFRYN ESTATE LTD - 2009-05-18 268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)Officer 2004-09-08 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-09-08 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OE - 7 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 43 - Director → ME 2012-02-10 ~ dissolvedIIF 24 - Secretary → ME
- 8 3 Stelvio Park Drive, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 6 - Director → ME
- 9 264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)-439 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 36 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 10 264 Corporation Road, Newport, WalesActive Corporate (6 parents)Equity (Company account)-37,390 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 34 - Director → ME
- 11 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-23 ~ nowIIF 1 - Director → ME 2025-05-23 ~ nowIIF 28 - Secretary → MEPerson with significant control 2025-05-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12 268 Corporation Road, Newport, United KingdomDissolved Corporate (2 parents)Officer 2018-10-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 13 264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-683 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 37 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 14 268 Corporation Road, Newport, Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 9 - Director → ME 2017-11-20 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OE
- 15 Bailey Chambers, 44 Bailey Street, Newport Gwent, South Wales, WalesDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 62 - Director → ME 2014-08-05 ~ dissolvedIIF 61 - Secretary → ME
- 16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 10 - Director → ME 2011-02-07 ~ dissolvedIIF 25 - Secretary → ME
- 17 255-259 Corporation Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2018-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 18
PARC FARM LTD
- nowFASTMOVE DIGITAL MEDIA LTD - 2012-02-13FASTMOVE DIGITAL PROPERTY LTD - 2013-05-16MANORIAL PROPERTIES LTD - 2012-02-10 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 47 - Director → ME 2011-02-07 ~ dissolvedIIF 21 - Secretary → ME - 19 Park Farm Lighthouse Road, St Brides, Newport City, WalesActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 2 - Director → ME 2025-07-24 ~ nowIIF 29 - Secretary → MEPerson with significant control 2025-07-24 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
- 20 264 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 7 - Director → ME
- 21FASTMOVE PROPERTY LTD - 2013-05-16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-09 ~ dissolvedIIF 49 - Director → ME 2012-02-09 ~ dissolvedIIF 19 - Secretary → ME
- 22 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2015-04-16 ~ dissolvedIIF 14 - Director → ME 2015-04-16 ~ dissolvedIIF 60 - Secretary → ME
- 23
TAFFSPEED AUTOMOTIVE LTD
- nowTAFFSPEED SCOOTER PARTS LTD - 2024-01-06 268 Corporation Road, Newport City, South Wales, WalesActive Corporate (1 parent)Equity (Company account)-10,804 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 4 - Director → ME 2021-05-28 ~ nowIIF 30 - Secretary → MEPerson with significant control 2021-05-28 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 24 270 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent)Equity (Company account)-43 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 38 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 25 270 Corporation Road, Newport, Gwent, South Wales., WalesDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 44 - Director → ME
- 26 268 - 270 Corporation Road, Newport Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 27
THE MANORIAL GUILD LTD
- nowMANORIAL ESTATE LTD - 2012-01-03 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 46 - Director → ME 2011-02-07 ~ dissolvedIIF 20 - Secretary → ME - 28 270 Corporation Road, Newport, Gwent, South Wales., United KingdomDissolved Corporate (2 parents)Officer 2021-01-06 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Bailey Chambers, 44 Bailey Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 41 - Director → ME 2012-06-07 ~ dissolvedIIF 22 - Secretary → ME
- 30 Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,952 GBP2024-11-30Officer 2022-05-26 ~ nowIIF 35 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
WILDCAT TUNING LTD
- nowWILDCAT TUNING EQUIPE LTD - 2015-03-12 268 Corporation Road, Newport, Gwent, EnglandDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 13 - Director → ME
Ceased
5
- 1
BEECHWOOD LTD
- nowBEECHWOOD HIRE & SALES LTD - 2009-05-13 268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)Officer 2009-04-24 ~ 2020-09-05IIF 51 - Director → ME 2002-07-18 ~ 2004-09-07IIF 17 - Director → ME - 2
DYFFRYN HOLDINGS LTD
- nowDYFFRYN ESTATE LTD - 2009-05-18 268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)Officer 2000-07-27 ~ 2004-09-07IIF 16 - Director → ME 2009-04-24 ~ 2020-10-22IIF 48 - Director → ME 2000-07-27 ~ 2002-08-01IIF 59 - Secretary → ME 2003-07-15 ~ 2004-09-07IIF 26 - Secretary → ME - 3 266 - 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ 2020-09-05IIF 8 - Director → ME
- 4 Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,952 GBP2024-11-30Officer 2019-11-06 ~ 2020-09-05IIF 39 - Director → ME
- 5 43 Albany Street, Newport, GwentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,193 GBP2016-06-30Officer 2014-06-24 ~ 2014-11-26IIF 5 - Director → ME 2015-10-19 ~ 2015-10-19IIF 18 - Secretary → ME
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