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
parent relation
Individuals in focus

Mr Sean Fergal Rafferty

    Related profiles found in government register
  • Mr Sean Fergal Rafferty
    Northern Irish born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom

      IIF 1
  • Mr Sean Fergal Rafferty
    Irish born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21a, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 57, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland

      IIF 5 IIF 6
  • Mr Sean Rafferty
    Irish born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8-12, Broughshane Street, Ballymena, Antrim, BT436EB, United Kingdom

      IIF 7

    • 57, Deans Road, Bleary, BT66 8TF, United Kingdom

      IIF 8
  • Rafferty, Sean Fergal
    Northern Irish estate agent born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom

      IIF 9
  • Mr Sean Fergal Rafferty
    Irish born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Deans Road, Bleary, BT66 8TF, United Kingdom

      IIF 10

    • 57, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland

      IIF 11
  • Rafferty, Sean Fergal
    Irish director born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 57, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland

      IIF 12
  • Rafferty, Sean Fergal
    Irish managing director born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 328, Woodstock Road, Belfast, County Antrim, BT6 9DP

      IIF 13

    • 57, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland

      IIF 14
  • Rafferty, Sean Fergal
    Irish property investor born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 57, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland

      IIF 15
  • Rafferty, Sean Fergal
    Irish property management born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21a, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom

      IIF 16 IIF 17
  • Rafferty, Sean Fergal
    Irish real estate agent born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21a, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom

      IIF 18
  • Rafferty, Sean Fergal
    Irish van sales born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 57, Deans Road, Bleary, BT66 8TF, United Kingdom

      IIF 19
  • Rafferty, Sean
    Irish property management born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 57, Deans Road, Bleary, BT66 8TF, United Kingdom

      IIF 20
  • Rafferty, Sean
    Irish retail shop owner born in November 1988

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8-12, Broughshane Street, Ballymena, Antrim, BT436EB, United Kingdom

      IIF 21
  • Mr Sean Rafferty
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Bluestone Hall, Craigavon, Portadown, Armagh, BT64 2AJ, United Kingdom

      IIF 22
  • Rafferty, Sean
    British estate agent born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Bluestone Hall, Craigavon, Portadown, Armagh, BT64 2AJ, United Kingdom

      IIF 23
  • Rafferty, Sean Fergal

    Registered addresses and corresponding companies

    • 57, Deans Road, Lurgan, Craigavon, County Armagh, BT66 8TF, Northern Ireland

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    57 Deans Road, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-04-15 ~ now
    IIF 15 - Director → ME
    2023-04-15 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    21 Donegall Road, Belfast, Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,620 GBP2020-05-31
    Officer
    2018-05-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    57 Deans Road, Bleary, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    328 Woodstock Road, Belfast, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
  • 5
    8-12 Broughshane Street, Ballymena, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    21 Donegall Road, Belfast, Antrim, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,430 GBP2020-12-31
    Officer
    2018-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    57 Deans Road, Lurgan, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    21a Donegall Road, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2,991 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    21a Donegall Road, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    15,134 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    21a Donegall Road, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,638 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    57 Deans Road, Bleary, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    57 Deans Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.