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, Thomas

    Related profiles found in government register
  • Rafferty, Thomas
    British co-founder & director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Sandbank, Dunoon, PA23 8QD, Scotland

      IIF 1 IIF 2
  • Rafferty, Thomas
    British consultant born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Shore Road, Sandbank, By Dunoon, Argyll, PA23 8QD, Scotland

      IIF 3
  • Rafferty, Tom
    British director born in December 1964

    Registered addresses and corresponding companies
    • Cairnryan, Ardnadam, Sandbank, Dunoon, PA23 8QD

      IIF 4
  • Mr Thomas Rafferty
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Sandbank, Dunoon, PA23 8DQ, Scotland

      IIF 5
  • Rafferty, Tom
    British director

    Registered addresses and corresponding companies
    • Cairnryan, Ardnadam, Sandbank, Dunoon, PA23 8QD

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Montrose Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2023-09-30
    Officer
    2022-06-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    871 GBP2023-07-31
    Officer
    2023-04-07 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    82 Argyll Street, Dunoon, Scotland
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    24,008 GBP2024-04-30
    Officer
    2009-10-01 ~ 2012-01-17
    IIF 3 - director → ME
  • 2
    Fortissat House, Newmill Canthill Road, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2007-05-21
    IIF 4 - director → ME
    2004-02-18 ~ 2007-05-21
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.