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

Rafferty, Damien John

    Related profiles found in government register
  • Rafferty, Damien John
    Irish company director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31-35, St Marys Street, Newry, Co Down, BT34 2AA

      IIF 1

    • Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • Granite House, 31-35 St. Marys Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 7
  • Rafferty, Damien John
    Irish developer born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 132c, Armagh Road, Newry, County Down, BT35 6PU, Northern Ireland

      IIF 8

    • 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland

      IIF 9

    • 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland

      IIF 10

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 11

    • Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 12

    • Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom

      IIF 13
  • Rafferty, Damien John
    Irish director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland

      IIF 14

    • 16, Ballynalack Road, Camlough, Newry, Down, BT35 7HU, Northern Ireland

      IIF 15 IIF 16 IIF 17

    • 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom

      IIF 18 IIF 19

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 20 IIF 21 IIF 22

    • 52, Downshire Road, Newry, County Down, BT34 1EE

      IIF 23

    • 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland

      IIF 24

    • Granite House, 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 25

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 26 IIF 27

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 28 IIF 29 IIF 30
  • Rafferty, Damien John
    Irish property development born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 197, Moyadd Road, Kilkeel, Newry, Co Down, BT34 4HL, N Ireland

      IIF 31
  • Rafferty, Damien John
    Irish proposed director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 4, Win Business Park, Newry, Down, BT35 6PH, United Kingdom

      IIF 32
  • Rafferty, Damien John
    Irish company director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Granite House, 31-35 St. Marys Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 33
  • Rafferty, Damien
    Irish developer born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Rafferty, Damien
    Irish director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b, Merchants Quay, Newry, BT35 6AH, United Kingdom

      IIF 38

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 39

    • 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland

      IIF 40
  • Mr Damien Rafferty
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b, Merchants Quay, Newry, BT35 6AH, United Kingdom

      IIF 41

    • 52, Downshire Road, Newry, Co Down, BT34 1EE, United Kingdom

      IIF 42

    • Granite House, 31-35 St. Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 43
  • Mr Damien Damien Rafferty
    Irish born in January 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 44
  • Mr Damien John Rafferty
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland

      IIF 45

    • 83, Clabby Road, Fivemiletown, County Tyrone, BT75 0QY, United Kingdom

      IIF 46

    • 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom

      IIF 47

    • 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland

      IIF 48

    • 31-35, St Marys Street, Newry, Co Down, BT34 2AA

      IIF 49

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 50

    • 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland

      IIF 51

    • Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 52 IIF 53 IIF 54

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 56 IIF 57 IIF 58

    • Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 59

    • Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom

      IIF 60

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 61
  • Rafferty, Damien John

    Registered addresses and corresponding companies

    • Granite House, 31-35 St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 62
  • Mr Damien Rafferty
    Irish born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafferty, Damien

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    52 Downshire Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 2 - Director → ME
  • 4
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,240 GBP2024-01-31
    Officer
    2022-01-02 ~ now
    IIF 4 - Director → ME
  • 5
    Unit 4 Win Business Park, Newry, Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 6
    C/o The Insolvency Service, Femanagh House, 20a Ormeau Avenue, Belfast
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-17 ~ now
    IIF 37 - Director → ME
    2016-08-17 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 65 - Has significant influence or control → OE
  • 7
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 34 - Director → ME
    2016-08-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,800 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,396 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 16 - Director → ME
  • 10
    Granite House, 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,130 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 25 - Director → ME
  • 11
    52 Downshire Road, Newry, Co Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 36 - Director → ME
    2016-08-17 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 12
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2023-02-28
    Officer
    2018-02-02 ~ now
    IIF 15 - Director → ME
  • 13
    Granite House, 31-35 St. Marys Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    217,044 GBP2016-01-31
    Officer
    2024-11-12 ~ now
    IIF 7 - Director → ME
    2024-11-12 ~ now
    IIF 62 - Secretary → ME
  • 14
    31-35 St Marys Street, Newry, Co Down
    Active Corporate (4 parents)
    Total liabilities (Company account)
    174,600 GBP2023-10-31
    Officer
    2023-01-09 ~ now
    IIF 1 - Director → ME
  • 15
    Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,667 GBP2023-02-28
    Officer
    2018-02-02 ~ now
    IIF 17 - Director → ME
  • 17
    16 Ballynalack Road, Newry, County Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -977 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 18 - Director → ME
  • 18
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,203 GBP2023-08-31
    Officer
    2015-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    16 Ballynalack Road, Newry, County Down, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -463 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    52 Downshire Road, Newry, Co Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 35 - Director → ME
    2016-08-17 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 23
    52 Downshire Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    17a Merchants Quay, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -500 GBP2016-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    7 Fourth Avenue, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    Office 15f Block B Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    Granite House, 31-35 St.mary's Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,783 GBP2023-05-30
    Officer
    2016-05-18 ~ now
    IIF 12 - Director → ME
  • 28
    BALMORAL NEWRY LIMITED - 2017-07-06
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,398 GBP2023-08-31
    Officer
    2017-04-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    197 Moyadd Road, Kilkeel, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    -6,012 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-04-11
    IIF 31 - Director → ME
  • 2
    Bath House, Unit 2, 17 Canal Street, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 39 - Director → ME
  • 3
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,240 GBP2024-01-31
    Person with significant control
    2022-04-01 ~ 2022-08-10
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    Granite House, 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,130 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ 2022-02-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Granite House, 31-35 St. Marys Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    217,044 GBP2016-01-31
    Officer
    2024-11-12 ~ 2024-11-12
    IIF 33 - Director → ME
  • 6
    31-35 St Marys Street, Newry, Co Down
    Active Corporate (4 parents)
    Total liabilities (Company account)
    174,600 GBP2023-10-31
    Person with significant control
    2023-01-09 ~ 2023-04-24
    IIF 49 - Has significant influence or control → OE
  • 7
    26 New Line, Hilltown, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2017-09-01 ~ 2020-10-01
    IIF 38 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-10-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-07 ~ 2017-06-05
    IIF 14 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-05-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,203 GBP2023-08-31
    Officer
    2015-08-17 ~ 2015-10-19
    IIF 24 - Director → ME
  • 10
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 30 - Director → ME
  • 11
    The Gate Lodge 132 Armagh Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ 2015-10-05
    IIF 8 - Director → ME
  • 12
    17 Bath House, Unit 2, Canal Street, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 23 - Director → ME
  • 13
    Bath House Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 29 - Director → ME
  • 14
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-08 ~ 2016-12-20
    IIF 22 - Director → ME
  • 15
    GENESIS TRADING AND DEVELOPMENT LTD - 2022-06-06
    GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23
    GNR BROKERS LTD - 2020-06-15
    20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    277,706 GBP2021-10-31
    Officer
    2016-10-17 ~ 2017-10-03
    IIF 28 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-12-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    Granite House, 31-35 St.mary's Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,783 GBP2023-05-30
    Person with significant control
    2017-12-12 ~ 2024-03-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.