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, Gerard Thomas
Rafferty, Gerard Thomas
Irish director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
Rafferty, Gerard Thomas
Irish associate director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Ground Floor, 123 Pall Mall, St James’s, London, SW1Y 5EA, England
Rafferty, Gerard Thomas
Irish company director born in October 1978Resident in England
Registered addresses and corresponding companiesRafferty, Gerard Thomas
Irish director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 6 25, Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 7 4th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom
IIF 8 9 Perseverance Works, Kingsland Road, London, E2 8DD, England
IIF 9 Ground Floor, 123 Pall Mall, St James', London, SW1Y 5EA, England
IIF 10 IIF 11 IIF 12 (more) Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
IIF 17 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England
Raffery, Gerard
Northern Irish co director born in August 1954Resident in N Ireland
Registered addresses and corresponding companies
IIF 18 31, Crossmore Green, Keady, Armagh, BT60 3TR, Northern Ireland
Mr Gerard Thomas Rafferty
Irish born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 19 215, Windmill Road, London, W5 4DJ
Rafferty, Gerard
Registered addresses and corresponding companies
- 1 Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (1 parent)Officer
2014-06-30 ~ dissolvedIIF 18 - Director → ME 2014-06-30 ~ dissolvedIIF 20 - Secretary → ME - 2 123 Pall Mall, St James's, London, EnglandActive Corporate (3 parents)Officer 2023-12-13 ~ nowIIF 9 - Director → ME
- 3
BORRIS EQUITIES LTD
- nowNANNIES-I UK LTD - 2014-03-27 215 Windmill Road, LondonActive Corporate (1 parent)Equity (Company account)95,183 GBP2024-04-30Officer 2014-03-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4CHAPEL SERVICE MANAGEMENT LIMITED - 2022-12-28 Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,013 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 1 - Director → ME
- 5 35 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (4 parents)Officer 2025-03-31 ~ nowIIF 17 - Director → ME
- 6PEARSE TRUST INTERNATIONAL LIMITED - 2023-03-29 Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2010-07-01 ~ nowIIF 2 - Director → ME
- 7 123 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-03 ~ nowIIF 3 - Director → ME
- 8 Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2020-08-31Officer 2024-06-21 ~ nowIIF 13 - Director → ME
- 9 9 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-12-31 ~ dissolvedIIF 7 - Director → ME
- 10 9 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-12-31 ~ dissolvedIIF 8 - Director → ME
- 11
PLI 1 LIMITED
- nowPRIME LONDON INVESTMENTS II LIMITED - 2023-11-01 Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer 2023-08-08 ~ dissolvedIIF 16 - Director → ME - 12 Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer 2023-10-30 ~ dissolvedIIF 15 - Director → ME
- 13PLI 3 LIMITED - 2023-11-01 Ground Floor, 123 Pall Mall, St. James's, London, EnglandActive Corporate (4 parents)Officer 2023-10-31 ~ nowIIF 11 - Director → ME
- 14 Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer 2024-06-21 ~ nowIIF 12 - Director → ME
- 1 35 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (4 parents)Officer 2013-07-29 ~ 2014-06-18IIF 5 - Director → ME 2013-07-29 ~ 2014-06-18IIF 21 - Secretary → ME
- 2 Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)1,465,114 EUR2023-09-30Officer 2019-08-29 ~ 2022-06-24IIF 6 - Director → ME
- 3 Unit B34, Ambassador Building, New Union Square, London, Greater London, EnglandActive Corporate (2 parents)Officer 2023-07-25 ~ 2023-10-23IIF 10 - Director → ME
- 4 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonIn Administration Corporate (1 parent)Officer 2023-09-06 ~ 2023-10-23IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.