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.
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Mr Joseph William Rafferty
Mr Joseph William Rafferty
British born in September 1985Resident in England
Registered addresses and corresponding companiesRafferty, Joseph William
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3
First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom
Rafferty, Joseph William
British director born in September 1985Resident in England
Registered addresses and corresponding companiesRafferty, Joseph William
British event organiser born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Hawk House, 12 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, TS18 3TS, England
- 1 Hawk House 12 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, EnglandDissolved corporate (1 parent)Officer
2014-11-10 ~ dissolvedIIF 9 - director → ME - 2ORCHARD EVENTS MANAGEMENT LTD - 2022-06-21 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents)Equity (Company account)841,360 GBP2024-03-31Officer 2018-09-21 ~ nowIIF 5 - director → ME
- 3
OTTERINGTON FARM LIMITED
- nowPICKHILL HOLDINGS LIMITED - 2024-10-09 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents)Equity (Company account)1,010,000 GBP2024-03-31Officer 2024-03-25 ~ nowIIF 8 - director → ME - 4 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2024-03-25 ~ nowIIF 6 - director → ME
- 5 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (4 parents)Equity (Company account)3,031,478 GBP2024-03-31Officer 2024-03-25 ~ nowIIF 4 - director → ME
- 6 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)67,171 GBP2024-03-31Officer 2024-03-25 ~ nowIIF 7 - director → ME
- 7 85 Great Portland Street, Fist Floor, LondonCorporate (1 parent)Equity (Company account)313 GBP2022-01-31Officer 2012-01-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1ORCHARD EVENTS MANAGEMENT LTD - 2022-06-21 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents)Equity (Company account)841,360 GBP2024-03-31Person with significant control 2018-04-06 ~ 2024-03-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
