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.
Rafferty, Ciaran
Rafferty, Ciaran
Irish accountant born in September 1971Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Ciaran
Irish chartered accountant born in September 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
5 Elmbank, Channel Commercial Park, Queen's Road, Titanic Quarter, Belfast, BT3 9DT, Northern Ireland
Rafferty, Ciaran
Irish director born in September 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 8, Ashleigh Heights, Newcastle, County Down, BT33 0FZ
Rafferty, Ciaran
Irish chartered accountant born in November 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 8 Ashleigh Heights, Newcastle, County Down, BT33 6FZ
Rafferty, Ciaran
Irish chartered accountant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Ashleigh Heights, Newcastle, BT33 0FZ
- 1 5 Elmbank Channel Commercial Park, Queen's Road, Titanic Quarter, BelfastCorporate (3 parents, 3 offsprings)Profit/Loss (Company account)979,855 GBP2022-06-01 ~ 2023-05-31Officer
2012-08-27 ~ nowIIF 5 - director → ME
- 1
BELTRAE PARTNERS LIMITED
- nowALTON AGENCIES LIMITED - 2003-02-19 1 Corry Place, BelfastCorporate (6 parents, 1 offspring)Equity (Company account)238,396 GBP2024-04-30Officer 2007-02-26 ~ 2010-04-30IIF 7 - director → ME - 2 11 Comber Road, Carryduff, BelfastDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)97,665 GBP2017-08-31Officer 2006-10-10 ~ 2017-09-05IIF 3 - director → ME
- 3
CHEF INVESTMENTS LIMITED
- nowBRYANA PROPERTIES LIMITED - 2006-08-21 11 Comber Road, Carryduff, BelfastCorporate (4 parents)Equity (Company account)500,923 GBP2023-08-31Officer 2006-09-14 ~ 2008-12-18IIF 4 - director → ME - 4STRATHBRAE LIMITED - 1995-10-04 4 Atlantic 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2008-11-25 ~ 2010-05-31IIF 6 - director → ME
- 5KITCHEN MASTER (HOLDINGS) LIMITED - 2006-08-24SHARMONT LIMITED - 2006-08-17SHARMOUNT LIMITED - 2006-07-18 11 Comber Road, Carryduff, BelfastCorporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2023-08-31Officer 2006-09-14 ~ 2008-12-18IIF 2 - director → ME
- 6ALNOR CHEMICALS LIMITED - 1992-03-16 11 Comber Road, CarryduffCorporate (6 parents)Equity (Company account)2,219,426 GBP2020-08-31Officer 2006-09-14 ~ 2008-12-18IIF 1 - director → ME
- 7L&B (NO 156) LIMITED - 2008-11-11 C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved corporate (2 parents)Officer 2008-05-19 ~ 2010-05-31IIF 8 - director → ME
