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
Individuals in focus
Rafferty, Sean Thomas Arthur, Lord
Rafferty, Sean Thomas Arthur, Lord
Registered addresses and corresponding companies
IIF 1
264-272, Corporation Road, Newport, South Wales, NP19 0DZ
IIF 2 IIF 3 IIF 4 (more) Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
IIF 8 Bailey Chambers, 44 Bailey Street, Newport, Gwent South Wales, NP20 4DJ, United Kingdom
IIF 9 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
IIF 10 264, Corporation Road, Newport, Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Lord Sean Thomas Arthur, Lord
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British managing directorRegistered addresses and corresponding companies
IIF 15 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
Rafferty, Sean Thomas, Lord
Registered addresses and corresponding companies
IIF 16 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas
Registered addresses and corresponding companies
IIF 17 The Villa Somerton Lane, Newport, South Wales, NP19 0HY
Rafferty, Sean, Lord
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 26 264, Corporation Road, Newport, NP19 0DZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British land owner born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 32 Dunbar House, 16 Caerleon Road, Newport Gwent, South Wales, NP19 ODZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British landed estate owner born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British sales director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 39 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 40 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 41 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Rafferty, Sean, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 42 Park Farm, Lighthouse Road, St Brides, Newport City, NP10 8SF, Wales
Rafferty, Sean, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 43 255-259 Corporation Road, Newport, Gwent, NP19 0EA, Wales
Rafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 44 44 Bailey Street, Newport Gwent, South Wales, NP44 2DJ, Wales
Rafferty, Sean Thomas Arthur, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 266 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British land owner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British landed estate owner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
Rafferty, Sean Thomas Arthur, Lord
British managing director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 268 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Sean, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Rafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLord Sean Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesLord Sean Thomas Arthur Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 58 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 59 264, Corporation Road, Newport, NP19 0DZ, Wales
IIF 60 IIF 61 264, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
IIF 62 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
IIF 63 268, Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, United Kingdom
IIF 64 268, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
Lord Sean Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Sean Thomas Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Lord Sean Thomas Arthur Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1DUNBAR ESTATE AGENTS LTD - 2014-07-31 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer
2011-01-17 ~ dissolvedIIF 37 - Director → ME 2011-01-17 ~ dissolvedIIF 6 - Secretary → ME - 2 264-272 Corporation Road, Newport, GwentDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 29 - Director → ME
- 3
BEECHWOOD LTD
- nowBEECHWOOD HIRE & SALES LTD - 2009-05-13 268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)Officer 2009-04-24 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-04-28 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 4 Beechwood House 264, Corporation Road, Newport Gwent, South WalesDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 27 - Director → ME
- 5 44 Bailey Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 32 - Director → ME 2012-01-12 ~ dissolvedIIF 13 - Secretary → ME
- 6
DYFFRYN HOLDINGS LTD
- nowDYFFRYN ESTATE LTD - 2009-05-18 268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)Officer 2004-09-08 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-09-08 ~ nowIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OE - 7 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 30 - Director → ME 2012-02-10 ~ dissolvedIIF 7 - Secretary → ME
- 8 3 Stelvio Park Drive, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 47 - Director → ME
- 9 264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)-439 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 10 264 Corporation Road, Newport, WalesActive Corporate (6 parents)Equity (Company account)-37,390 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 21 - Director → ME
- 11 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-23 ~ nowIIF 53 - Director → ME 2025-05-23 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-05-23 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 12 268 Corporation Road, Newport, United KingdomDissolved Corporate (2 parents)Officer 2018-10-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 13 264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-683 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 24 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 14 268 Corporation Road, Newport, Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 50 - Director → ME 2017-11-20 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OE
- 15 Bailey Chambers, 44 Bailey Street, Newport Gwent, South Wales, WalesDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 44 - Director → ME 2014-08-05 ~ dissolvedIIF 12 - Secretary → ME
- 16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 51 - Director → ME 2011-02-07 ~ dissolvedIIF 8 - Secretary → ME
- 17 255-259 Corporation Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2018-10-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 18
PARC FARM LTD
- nowFASTMOVE DIGITAL MEDIA LTD - 2012-02-13FASTMOVE DIGITAL PROPERTY LTD - 2013-05-16MANORIAL PROPERTIES LTD - 2012-02-10 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 34 - Director → ME 2011-02-07 ~ dissolvedIIF 4 - Secretary → ME - 19 Park Farm Lighthouse Road, St Brides, Newport City, WalesActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 42 - Director → ME 2025-07-24 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-07-24 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
- 20 264 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 48 - Director → ME
- 21FASTMOVE PROPERTY LTD - 2013-05-16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-09 ~ dissolvedIIF 36 - Director → ME 2012-02-09 ~ dissolvedIIF 2 - Secretary → ME
- 22 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2015-04-16 ~ dissolvedIIF 55 - Director → ME 2015-04-16 ~ dissolvedIIF 11 - Secretary → ME
- 23
TAFFSPEED AUTOMOTIVE LTD
- nowTAFFSPEED SCOOTER PARTS LTD - 2024-01-06 268 Corporation Road, Newport City, South Wales, WalesActive Corporate (1 parent)Equity (Company account)-10,804 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 45 - Director → ME 2021-05-28 ~ nowIIF 20 - Secretary → MEPerson with significant control 2021-05-28 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 24 270 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent)Equity (Company account)-43 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 25 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 25 270 Corporation Road, Newport, Gwent, South Wales., WalesDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 31 - Director → ME
- 26 268 - 270 Corporation Road, Newport Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 27
THE MANORIAL GUILD LTD
- nowMANORIAL ESTATE LTD - 2012-01-03 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 33 - Director → ME 2011-02-07 ~ dissolvedIIF 3 - Secretary → ME - 28 270 Corporation Road, Newport, Gwent, South Wales., United KingdomDissolved Corporate (2 parents)Officer 2021-01-06 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Bailey Chambers, 44 Bailey Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 28 - Director → ME 2012-06-07 ~ dissolvedIIF 5 - Secretary → ME
- 30 Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,952 GBP2024-11-30Officer 2022-05-26 ~ nowIIF 22 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
WILDCAT TUNING LTD
- nowWILDCAT TUNING EQUIPE LTD - 2015-03-12 268 Corporation Road, Newport, Gwent, EnglandDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 54 - Director → ME
Ceased
5
- 1
BEECHWOOD LTD
- nowBEECHWOOD HIRE & SALES LTD - 2009-05-13 268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)Officer 2009-04-24 ~ 2020-09-05IIF 38 - Director → ME 2002-07-18 ~ 2004-09-07IIF 41 - Director → ME - 2
DYFFRYN HOLDINGS LTD
- nowDYFFRYN ESTATE LTD - 2009-05-18 268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)Officer 2000-07-27 ~ 2004-09-07IIF 40 - Director → ME 2009-04-24 ~ 2020-10-22IIF 35 - Director → ME 2000-07-27 ~ 2002-08-01IIF 17 - Secretary → ME 2003-07-15 ~ 2004-09-07IIF 9 - Secretary → ME - 3 266 - 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ 2020-09-05IIF 49 - Director → ME
- 4 Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,952 GBP2024-11-30Officer 2019-11-06 ~ 2020-09-05IIF 26 - Director → ME
- 5 43 Albany Street, Newport, GwentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,193 GBP2016-06-30Officer 2014-06-24 ~ 2014-11-26IIF 46 - Director → ME 2015-10-19 ~ 2015-10-19IIF 1 - Secretary → ME
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