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
Lord Sean Thomas Arthur Rafferty
Lord Sean Thomas Arthur Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 1
264, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 2 264, Corporation Road, Newport, NP19 0DZ, Wales
IIF 3 IIF 4 264, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
IIF 5 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
IIF 6 268, Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, United Kingdom
IIF 7 268, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
Lord Sean Thomas Arthur Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLord Sean Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, 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 18 264, 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 24 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 31 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
Rafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 32 44 Bailey Street, Newport Gwent, South Wales, NP44 2DJ, Wales
Rafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 33 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 34 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Sean Thomas Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Lord Sean Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Rafferty, Sean Thomas Arthur, Lord
British Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British managing directorRegistered addresses and corresponding companies
IIF 39 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
Rafferty, Sean, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 40 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 41 255-259 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 42 266 - 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 48 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 49 268 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
Registered addresses and corresponding companies
IIF 52 264-272, Corporation Road, Newport, South Wales, NP19 0DZ
IIF 53 IIF 54 IIF 55 (more) Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
IIF 59 Bailey Chambers, 44 Bailey Street, Newport, Gwent South Wales, NP20 4DJ, United Kingdom
IIF 60 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
IIF 61 264, Corporation Road, Newport, Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Lord Sean Thomas Arthur, Lord
Registered addresses and corresponding companiesRafferty, Sean Thomas, Lord
Registered addresses and corresponding companies
IIF 64 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Rafferty, Sean, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Rafferty, Sean Thomas
Registered addresses and corresponding companies
IIF 66 The Villa Somerton Lane, Newport, South Wales, NP19 0HY
Rafferty, Sean, Lord
Registered addresses and corresponding companies
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 29 - Director → ME 2011-01-17 ~ dissolvedIIF 57 - Secretary → ME - 2 264-272 Corporation Road, Newport, GwentDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 21 - 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 38 - Secretary → MEPerson with significant control 2017-04-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 19 - Director → ME
- 5 44 Bailey Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 24 - Director → ME 2012-01-12 ~ dissolvedIIF 37 - 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 39 - Secretary → MEPerson with significant control 2016-09-08 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 7 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 22 - Director → ME 2012-02-10 ~ dissolvedIIF 58 - Secretary → ME
- 8 3 Stelvio Park Drive, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 44 - 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 15 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 13 - Director → ME
- 11 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-23 ~ nowIIF 65 - Director → ME 2025-05-23 ~ nowIIF 67 - Secretary → MEPerson with significant control 2025-05-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 12 268 Corporation Road, Newport, United KingdomDissolved Corporate (2 parents)Officer 2018-10-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 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
- 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 16 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 47 - Director → ME 2017-11-20 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 - 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 32 - Director → ME 2014-08-05 ~ dissolvedIIF 63 - Secretary → ME
- 16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 48 - Director → ME 2011-02-07 ~ dissolvedIIF 59 - Secretary → ME
- 17 255-259 Corporation Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2018-10-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 11 - 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 26 - Director → ME 2011-02-07 ~ dissolvedIIF 55 - Secretary → ME - 19 Park Farm Lighthouse Road, St Brides, Newport City, WalesActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 40 - Director → ME 2025-07-24 ~ nowIIF 68 - Secretary → MEPerson with significant control 2025-07-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 45 - Director → ME
- 21FASTMOVE PROPERTY LTD - 2013-05-16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-09 ~ dissolvedIIF 28 - Director → ME 2012-02-09 ~ dissolvedIIF 53 - Secretary → ME
- 22 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2015-04-16 ~ dissolvedIIF 51 - Director → ME 2015-04-16 ~ dissolvedIIF 62 - 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 42 - Director → ME 2021-05-28 ~ nowIIF 69 - Secretary → MEPerson with significant control 2021-05-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 17 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 23 - Director → ME
- 26 268 - 270 Corporation Road, Newport Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 25 - Director → ME 2011-02-07 ~ dissolvedIIF 54 - Secretary → ME - 28 270 Corporation Road, Newport, Gwent, South Wales., United KingdomDissolved Corporate (2 parents)Officer 2021-01-06 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 20 - Director → ME 2012-06-07 ~ dissolvedIIF 56 - 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 14 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → 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 50 - 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 30 - Director → ME 2002-07-18 ~ 2004-09-07IIF 34 - 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 33 - Director → ME 2009-04-24 ~ 2020-10-22IIF 27 - Director → ME 2000-07-27 ~ 2002-08-01IIF 66 - Secretary → ME 2003-07-15 ~ 2004-09-07IIF 60 - Secretary → ME - 3 266 - 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ 2020-09-05IIF 46 - 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 18 - 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 43 - Director → ME 2015-10-19 ~ 2015-10-19IIF 52 - Secretary → ME
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