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 Sean Fergal Rafferty
- Irish born in November 1988
Mr Sean Fergal Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Mr Sean Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies39 Bluestone Hall, Craigavon, Portadown, Armagh, BT64 2AJ, United Kingdom
IIF 9
- Irish born in November 1988
Rafferty, Sean Fergal
Resident in United Kingdom
Registered addresses and corresponding companies21a, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom
IIF 10 IIF 11 IIF 12238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 1357, Deans Road, Bleary, BT66 8TF, United Kingdom
IIF 1457, Deans Road, Lurgan, Craigavon, BT66 8TF, Northern Ireland
IIF 15 IIF 16 IIF 1734, Market Street, Tandragee, BT62 2BW, United Kingdom
IIF 18
- Irish born in November 1988
Mr Sean Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1988
Mr Sean Fergal Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies21, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom
IIF 21
- British born in November 1988
Rafferty, Sean
Resident in United Kingdom
Registered addresses and corresponding companies39 Bluestone Hall, Craigavon, Portadown, Armagh, BT64 2AJ, United Kingdom
IIF 22
- Irish born in November 1988
Rafferty, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1988
Rafferty, Sean Fergal
Resident in Northern Ireland
Registered addresses and corresponding companies21, Donegall Road, Belfast, Antrim, BT12 5JJ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Rafferty, Sean Fergal
57, Deans Road, Lurgan, Craigavon, County Armagh, BT66 8TF, Northern Ireland
IIF 26
- 157 Deans Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 17 - Director → ME2023-04-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-04-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 2
34 MARKET STREET MANAGEMENT LIMITED
171793182nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELFAST BUDGET ACCOMMODATION LIMITED
NI65333721 Donegall Road, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 4
BLEARY VAN SALES LTD
NI67777457 Deans Road, Bleary, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
BRADEN GLEN MANAGEMENT LIMITED
NI040403238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (11 parents)Officer2025-02-01 ~ nowIIF 13 - Director → ME - 6
CAFFE E GELATO LTD
NI7086288-12 Broughshane Street, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
DISCOUNT FURNISHINGS LIMITED
NI65786621 Donegall Road, Belfast, Antrim, United KingdomActive Corporate (1 parent)Officer2018-12-18 ~ nowIIF 25 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
KFR SFR LIMITED
NI67201157 Deans Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (2 parents)Officer2020-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KINGSTON BERKELEY HMO PROPERTY MANAGEMENT LTD
NI68417921a Donegall Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
KINGSTON BERKELEY RESIDENTIAL PROPERTY MANAGEMENT LTD
NI68418021a Donegall Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
KINGSTON BERKELEY SALES & RENTALS LTD
NI68418321a Donegall Road, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
REACT PROPERTY MAINTENANCE N.I LTD
NI68430057 Deans Road, Bleary, Northern IrelandActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13
SEAN RAFFERTY INVESTMENTS LIMITED
NI68684857 Deans Road, Lurgan, Craigavon, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2022-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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