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.
James William Rafferty
- British born in August 1963
James William Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies30 Mote Hill, Hamilton, ML3 6EF, United Kingdom
IIF 1
- British born in August 1963
Mr James William Rafferty
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1963
Rafferty, James William
Resident in United Kingdom
Registered addresses and corresponding companies30 Mote Hill, Hamilton, ML3 6EF, United Kingdom
IIF 7
- British born in August 1963
Rafferty, James William
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1963
Rafferty, James William
Resident in Scotland
Registered addresses and corresponding companiesNinian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML6 9SE, Scotland
IIF 15 IIF 16Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE, United Kingdom
IIF 17 IIF 18 IIF 19Unit 1, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML6 9SE, Scotland
IIF 20 IIF 215 Smeaton Road, Wester Gourdie, Dundee, Angus, DD2 4UT
IIF 2230, Mote Hill, Hamilton, Lanarkshire, ML3 6EF, United Kingdom
IIF 23 IIF 2430 Mote Hill, Hamilton, ML3 6EF
IIF 2530, Mote Hill, Hamilton, ML3 6EF, United Kingdom
IIF 26
- British motor trader born in August 1963
Rafferty, James William
Resident in Scotland
Registered addresses and corresponding companies - British none born in August 1963
Rafferty, James William
Resident in Scotland
Registered addresses and corresponding companiesNinian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE
IIF 29
- born in August 1963
Rafferty, James William
Resident in Scotland
Registered addresses and corresponding companiesC/o Johsnton Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 30
- 1
AIRDRIE AUTO ELECTRICS LIMITED
SC130590Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved Corporate (13 parents)Officer1993-11-18 ~ 2016-12-12IIF 27 - Director → ME - 2
AIRDRIE MOTORIST CENTRE LIMITED
SC50428752 Southburn Road, Airdrie, Lanarkshire, United KingdomActive Corporate (3 parents)Officer2015-04-24 ~ nowIIF 14 - Director → ME - 3MONFIELD LIMITED - 1998-01-30G1 Building, 5 George Square, GlasgowDissolved Corporate (14 parents)Officer2014-11-26 ~ 2016-12-12IIF 21 - Director → ME
- 4
CALEDONIAN TRUCK & VAN LIMITED
SC428853G1 Building, 5 George Square, GlasgowDissolved Corporate (6 parents)Officer2012-07-23 ~ 2016-12-12IIF 17 - Director → ME - 5
COMMERCIAL MONSTER LIMITED
SC429181Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved Corporate (5 parents)Officer2012-07-27 ~ 2016-12-12IIF 19 - Director → ME - 6
T.O.M. FASTFIT LIMITED
- 2016-11-02 SC130220SOUTHBURN ELECTRICS (AIRDRIE) LIMITED
- 2009-01-27 SC13022052 Southburn Road, AirdrieActive Corporate (8 parents)Officer1993-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLEET BID LTD
SC55629152 Southburn Road, Airdrie, United KingdomActive Corporate (3 parents)Officer2017-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-01 ~ 2025-11-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEWBURRY COACHWORKS LIMITED
- 2002-01-22 SC223015C/o Interpath Ltd 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (15 parents)Officer2001-09-07 ~ 2016-12-12IIF 25 - Director → ME - 9
JWR FASTFIT LIMITED
SC43202252 Southburn Road, Airdrie, LanarkshireActive Corporate (3 parents, 2 offsprings)Officer2012-09-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JWR HOLDINGS LIMITED
SC19543652 Southburn Road, AirdrieActive Corporate (5 parents, 3 offsprings)Officer1999-04-19 ~ nowIIF 13 - Director → ME - 11
JWR INVESTMENTS LIMITED
SC43202052 Southburn Road, Airdrie, LanarkshireActive Corporate (3 parents, 1 offspring)Officer2012-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 12
TOM PROPERTY AYR LLP
- 2017-03-24 SO303580C/o Johsnton Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2016-12-12 ~ dissolvedIIF 30 - LLP Designated Member → ME - 13
JWR TRADING (SCOTLAND) LIMITED
SC43201652 Southburn Road, Airdrie, LanarkshireDissolved Corporate (6 parents)Officer2012-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MIDAS PROPERTIES (SCOTLAND) LIMITED
SC4840953 Stable Road, Shotts, ScotlandActive Corporate (4 parents)Officer2016-05-20 ~ 2024-10-28IIF 26 - Director → MEPerson with significant control2016-05-20 ~ 2022-08-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MONSTER VAN LIMITED
SC429189Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved Corporate (5 parents)Officer2012-07-27 ~ 2016-12-12IIF 18 - Director → ME - 16CASTLELAW (NO.325) LIMITED - 2000-11-1352 Southburn Road, Airdrie, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 8 - Director → ME
- 17
P.S.RIDGWAY LIMITED
SC059996C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, ScotlandActive Corporate (20 parents)Officer2019-01-31 ~ 2019-01-31IIF 22 - Director → ME - 18
REALISATIONS 1963 LIMITED
SC432159Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 23 - Director → ME - 19CASTLELAW (NO.580) LIMITED - 2005-05-2452 Southburn Road, Airdrie, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2019-02-01 ~ nowIIF 9 - Director → ME
- 20T.O.M. DEALERSHIP LIMITED - now
T.O.M. MOTORS LIMITED
- 2017-03-20 SC491019319 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2014-11-11 ~ 2016-12-12IIF 20 - Director → ME - 21
T.O.M. ESTATES LIMITED
SC439570T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, LanarkshireDissolved Corporate (6 parents)Officer2013-01-03 ~ 2016-12-12IIF 15 - Director → ME - 22T.O.M. GROUP LIMITED - nowG1 Building, 5 George Square, GlasgowDissolved Corporate (16 parents, 11 offsprings)Officer2010-02-25 ~ 2016-12-12IIF 29 - Director → ME
- 23
T.O.M. IVECO LIMITED
- 2014-04-15 SC470966319 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2014-02-25 ~ 2016-12-12IIF 16 - Director → ME - 24TVRL REALISATIONS LIMITED - nowT.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20 SC130056G1 Building, 5 George Square, GlasgowDissolved Corporate (18 parents)Officer1993-08-15 ~ 2016-12-12IIF 28 - Director → ME
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