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.
Mr James Rafferty
Mr James Rafferty
British born in May 1955Resident in Scotland
Registered addresses and corresponding companiesMr Mark Rafferty
British born in November 1983Resident in Scotland
Registered addresses and corresponding companiesMr Mark James Rafferty
British born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Leadburn House, Leadburn, Midlothian, EH46 7BE, United Kingdom
Rafferty, James
British director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesRafferty, James
British managing director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Rowanlea, 127 Newhunterfield, Gorebridge, Midlothian, EH23 4NB
Rafferty, James
British none born in May 1955Resident in Scotland
Registered addresses and corresponding companiesRafferty, James
British scrap metal dealer born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Rowanlea, 127 Newhunterfield, Gorebridge, Midlothian, EH23 4NB
Rafferty, Mark
British operations director born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 18 600 Gilmerton Road, Edinburgh, Midlothian, EH17 8RY
Rafferty, Mark James
British director born in November 1983Resident in Scotland
Registered addresses and corresponding companiesRafferty, Mark James
British none born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 21 600, Gilmerton Road, Edinburgh, Midlothian, EH17 8RY
Rafferty, Mark James
British operations director born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Leadburn House, Leadburn, Midlothian, EH46 7BE, United Kingdom
- 1ENSCO 1539 LIMITED - 2017-02-16 600 Gilmerton Road, Edinburgh, ScotlandCorporate (2 parents)Officer
2017-02-16 ~ nowIIF 10 - director → MEIIF 20 - director → MEPerson with significant control 2017-02-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 600 Gilmerton Road, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2012-11-20 ~ dissolvedIIF 16 - director → MEIIF 21 - director → ME
- 3
BERNARD HUNTER LIMITED
- nowHBJ 491 LIMITED - 2000-02-03 600 Gilmerton Road, Edinburgh, MidlothianCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,427,777 GBP2024-03-31Officer 2000-01-21 ~ nowIIF 17 - director → ME 2010-08-27 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ENSCO 1537 LIMITED - 2017-02-16 600 Gilmerton Road, Edinburgh, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)17,097,841 GBP2024-03-31Officer 2017-02-16 ~ nowIIF 11 - director → MEIIF 19 - director → MEPerson with significant control 2017-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-02-16 ~ 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
- 5PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24 600 Gilmerton Road, EdinburghCorporate (4 parents)Equity (Company account)1,258,844 GBP2024-03-31Officer 2018-02-08 ~ nowIIF 15 - director → ME
- 6 Leadburn House, Leadburn, Midlothian, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)190,023 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 13 - director → MEIIF 22 - director → MEPerson with significant control 2021-03-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Ian Purslow, 69 North Meggetland, EdinburghDissolved corporate (2 parents)Officer 2003-10-14 ~ dissolvedIIF 12 - director → ME
- 8 224 Morrison Street, Edinburgh, MidlothianCorporate (2 parents)Equity (Company account)5,848 GBP2023-11-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 224 Morrison Street, Edinburgh, MidlothianCorporate (2 parents)Equity (Company account)5,848 GBP2023-11-30Officer 1996-06-04 ~ 2013-01-25IIF 14 - director → ME
