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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

Gaffney, Charles Patrick

    Related profiles found in government register
  • Gaffney, Charles Patrick
    Irish

    Registered addresses and corresponding companies
    • 5 Spring Gardens, Parkstone, Poole, Dorset, BH12 2DQ

      IIF 1
    • 24 Osprey Close, Swan Road, West Drayton, Middlesex, UB7 7JE

      IIF 2
    • 25 Sunray Avenue, West Drayton, Middlesex, UB7 7AH

      IIF 3 IIF 4 IIF 5 (more)(less)
  • Gaffney, Charles Patrick

    Registered addresses and corresponding companies
  • Gaffney, Charles Patrick
    Irish born in March 1946

    Registered addresses and corresponding companies
    • 5 Spring Gardens, Parkstone, Poole, Dorset, BH12 2DQ

      IIF 37 IIF 38
    • 25 Sunray Avenue, West Drayton, Middlesex, UB7 7AH

      IIF 39 IIF 40
  • Gaffney, Charles Patrick
    Irish born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Patrick Gaffney
    Irish born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • 6, Tynycoed Terrace, Penydarren, Merthyr Tydfil, CF47 9HU, Wales

      IIF 59
    • 49a, Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS, England

      IIF 60 IIF 61 IIF 62 (more)(less)
    • 49a, Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS, United Kingdom

      IIF 64
    • 49a Hemdean Road, Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS, England

      IIF 65
child relation
Offspring entities and appointments 42
  • 1
    7215KG LIMITED
    09896075
    55 Candover Road, Hornchurch, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-07 ~ 2016-05-15
    IIF 20 - Secretary → ME
  • 2
    AMD BUSINESS PROCESSING LIMITED
    09534797
    49a Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 55 - Director → ME
    2015-04-09 ~ 2015-04-13
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    ASSET INVENTORY MANAGEMENT SOLUTIONS LIMITED
    03768249
    1 The Green, Swan Road, West Drayton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2003-09-16
    IIF 39 - Director → ME
    2008-08-22 ~ dissolved
    IIF 40 - Director → ME
    1999-05-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BELLFORD DEVELOPMENTS LIMITED
    04070928
    Alton House, 66/68 High Street, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2000-09-29 ~ 2000-11-16
    IIF 38 - Director → ME
    2000-09-29 ~ 2008-06-01
    IIF 4 - Secretary → ME
  • 5
    BELLFORD PROPERTY MAINTENANCE LIMITED
    05590395
    Alton House, 66/68 High Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-12 ~ 2008-06-01
    IIF 5 - Secretary → ME
  • 6
    BOUGHEY WELDING LTD
    10597486
    Company Secretary, 49a Hemdean Road Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    DB BUILDING & CONSTRUCTION LIMITED
    09427399
    102 Oxford Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2015-03-24
    IIF 52 - Director → ME
    2015-06-16 ~ 2020-04-29
    IIF 19 - Secretary → ME
  • 8
    DL RAIL NETWORK SERVICES LIMITED
    09940487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-28
    Dissolved on 2026-06-17
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-01-15
    IIF 51 - Director → ME
    2016-01-14 ~ 2018-04-16
    IIF 13 - Secretary → ME
  • 9
    FLETCHER LEN INVESTMENTS LIMITED
    11849806
    49a Hemdean Road, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    GIS RAIL LIMITED
    09745517
    49a Hemdean Road, Caversham, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-08-25
    IIF 56 - Director → ME
    2015-08-24 ~ now
    IIF 18 - Secretary → ME
  • 11
    GPW INSTALLATIONS LIMITED
    09958743
    49a Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ 2016-02-01
    IIF 49 - Director → ME
    2016-02-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    GPW INVESTMENTS (UK) LIMITED
    10605434
    Company Secretary, 49a Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    GRIFFIN INVESTMENTS (UK) LIMITED
    08780193
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-03-07
    IIF 10 - Secretary → ME
  • 14
    GRIFFIN RAIL LIMITED
    07921960
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ 2020-02-01
    IIF 24 - Secretary → ME
  • 15
    HILL WELDING SERVICES LTD
    10597215
    Company Secretary, 49a Hemdean Road Hemdean Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-01 ~ 2022-08-17
    IIF 35 - Secretary → ME
  • 16
    IN AND AROUND ADVERTISING LIMITED
    09772742
    49a Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    IN AND AROUND BUSINESS SERVICES LIMITED
    09423486
    49a Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    IN AND AROUND PUBLISHING LIMITED
    09423431
    49a Hemdean Road Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    INFRASTRUCTURE SERVICES LIMITED
    11333621
    49a Hemdean Road, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    INFRASTRUCTURE SOLUTIONS (NORTHERN) LIMITED
    10925044
    49a Hemdean Road, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    INFRASTRUCTURE SOLUTIONS (UK) LIMITED
    08680623
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ 2021-06-20
    IIF 30 - Secretary → ME
  • 22
    ISL INVESTMENT SOLUTIONS LIMITED
    11071744
    49a Hemdean Road, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    JACKSON CONSTRUCTION PROJECTS LIMITED
    09924159
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2015-12-28
    IIF 45 - Director → ME
    2015-12-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    JMC CARPENTRY SERVICES LIMITED
    10182558
    24 Rotherfield Way, Emmer Green, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-06 ~ dissolved
    IIF 12 - Secretary → ME
    2016-05-16 ~ 2016-06-06
    IIF 23 - Secretary → ME
  • 25
    LEB ADMINISTRATION & MANAGEMENT LIMITED
    09432293
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2015-03-01
    IIF 47 - Director → ME
    2015-07-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 26
    MAWARID SERVICES (UK) LIMITED
    - now 02727446
    RESTERPOLE LIMITED - 1992-08-10
    27 Knightsbridge, London, England
    Active Corporate (11 parents)
    Officer
    1994-08-01 ~ 1994-09-16
    IIF 2 - Secretary → ME
  • 27
    MEGELLIE LTD
    09036563
    The Company Secretary, 49a Hemdean Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ 2020-06-26
    IIF 16 - Secretary → ME
  • 28
    NM RAIL LIMITED
    09804724
    Unit B4 Castle Gardens, Stanhope, Bishop Auckland, Co Durham, England
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ 2018-12-31
    IIF 28 - Secretary → ME
  • 29
    PIAST (UK) LIMITED
    03285077
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-08-16 during the appointment or period of control
    Commencement of winding up on 2002-10-21 during the appointment or period of control
    Conclusion of winding up on 2004-01-14 during the appointment or period of control
    Dissolved on 2010-01-14 during the appointment or period of control
    5 Spring Gardens, Parkstone Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    1996-11-28 ~ dissolved
    IIF 37 - Director → ME
    1999-01-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 30
    PSH RAIL LIMITED
    09301388
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    PTS ASSOCIATES LIMITED
    03634598
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 32
    QUALITY AUDIT & SYSTEMS LIMITED
    02477407
    86 Batemoor Road, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-21 ~ 2009-09-30
    IIF 3 - Secretary → ME
  • 33
    R&B CONSULTANT SERVICES LIMITED
    09988928
    76 Turpin Green Lane, Leyland, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ 2016-02-22
    IIF 53 - Director → ME
    2016-02-22 ~ 2020-06-05
    IIF 7 - Secretary → ME
  • 34
    RAIL COMMERCIAL SERVICES LIMITED
    10394207
    The Elizabethan Park Lane, Madeley, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ 2021-01-31
    IIF 22 - Secretary → ME
  • 35
    RDS RAIL CONSULTANTS LIMITED
    10280275
    6 Tynycoed Terrace, Penydarren, Merthyr Tydfil, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ 2017-10-17
    IIF 41 - Director → ME
    2016-07-15 ~ 2017-10-17
    IIF 9 - Secretary → ME
    Person with significant control
    2017-07-25 ~ 2017-10-17
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    REDFERN INVESTMENT SOLUTIONS LIMITED
    11069776
    49a Hemdean Road, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 37
    REDFERN RAIL ENGINEERING LIMITED
    08045998
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ 2022-02-10
    IIF 17 - Secretary → ME
  • 38
    REDFERN RAIL PROJECTS LIMITED
    09614091
    49a Hemdean Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2015-05-29
    IIF 54 - Director → ME
    2015-06-29 ~ 2021-05-26
    IIF 21 - Secretary → ME
  • 39
    ROC RAIL LIMITED
    - now 06117483
    BROOKSON (5227M) LIMITED - 2015-09-02
    21 North Croft North Croft, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ 2020-06-09
    IIF 25 - Secretary → ME
  • 40
    S & SD CONSULTANT SERVICES LIMITED
    10128628
    2 Kildare Gardens, Caversham, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-05-10
    IIF 42 - Director → ME
  • 41
    SMITH BARLOW & COMPANY (1953) LIMITED
    09729937
    49a Hemdean Road, Caversham, Reading, Berkshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-08-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 42
    TM RAIL SERVICES LTD
    10122144
    16 Steeplechase Close, Liverpool, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-19
    IIF 44 - Director → ME
    2016-04-14 ~ 2016-08-23
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.