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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Rafferty

    Related profiles found in government register
  • Mr Thomas Rafferty
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Sandbank, Dunoon, PA23 8DQ, Scotland

      IIF 1
  • Rafferty, Thomas
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Sandbank, Dunoon, Argyll, PA23 8QD

      IIF 2 IIF 3
    • Cairnryan, Sandbank, Dunoon, PA23 8QD, Scotland

      IIF 4
    • Cairnryan, Shore Road, Sandbank, Dunoon, Argyll, PA23 8QD, Scotland

      IIF 5
  • Rafferty, Thomas
    British co-founder & director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Sandbank, Dunoon, PA23 8QD, Scotland

      IIF 6
  • Rafferty, Thomas
    British consultant born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnryan, Shore Road, Sandbank, By Dunoon, Argyll, PA23 8QD, Scotland

      IIF 7
  • Rafferty, Tom
    British born in December 1964

    Registered addresses and corresponding companies
    • Cairnryan, Ardnadam, Sandbank, Dunoon, PA23 8QD

      IIF 8
  • Rafferty, Tom
    British director born in December 1964

    Registered addresses and corresponding companies
    • Cairnryan, Ardnadam, Sandbank, Dunoon, PA23 8QD

      IIF 9
  • Rafferty, Thomas
    British

    Registered addresses and corresponding companies
    • Cairnryan, Sandbank, Dunoon, Argyll, PA23 8QD

      IIF 10 IIF 11
  • Rafferty, Tom
    British director

    Registered addresses and corresponding companies
    • Cairnryan, Ardnadam, Sandbank, Dunoon, PA23 8QD

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    360 VIRTUAL LIMITED
    SC264603
    Cairnryan, Ardnadam, Sandbank, Dunoon, Argyll
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BIG ON HEALTH LIMITED
    SC318380 SC537978
    2 & 6 Wellgatehead, Lanark, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 3 - Director → ME
    2007-03-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    BIG ON INTERNATIONAL LIMITED
    SC318383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-05 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    C/o W D Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 2 - Director → ME
    2007-03-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    DIRECT SCISSORS LIMITED
    SC387874
    23a Great Western Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    RIIOT DIGITAL LTD
    SC673189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-07 during the appointment or period of control
    22 Montrose Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2022-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RIIOT HEALTH LTD
    13528176
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-04-07 ~ dissolved
    IIF 6 - Director → ME
  • 7
    SANDBANK COMMUNITY DEVELOPMENT TRUST
    SC230869
    82 Argyll Street, Dunoon, Scotland
    Active Corporate (48 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-01-17
    IIF 7 - Director → ME
  • 8
    TRANSFORM E BUSINESS LIMITED
    SC263611
    Fortissat House, Newmill Canthill Road, Shotts, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ 2007-05-21
    IIF 9 - Director → ME
    2004-02-18 ~ 2007-05-21
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.