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
parent relation
Individuals in focus

Rafferty, Neil Martin

    Related profiles found in government register
  • Rafferty, Neil Martin
    British business consultant born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Clos Du Petit Mayeur1, Lasne, Belgium

      IIF 1
  • Rafferty, Neil Martin
    British company director born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST, England

      IIF 2

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 3

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 4

    • Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 5 IIF 6 IIF 7
  • Rafferty, Neil Martin
    British consultant born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 8
  • Rafferty, Neil Martin
    British director born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies
  • Rafferty, Neil Martin
    British director - ceo born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 20
  • Rafferty, Neil Martin
    British director ceo born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 21
  • Rafferty, Neil Martin
    British managing director born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 22
  • Rafferty, Neil Martin
    British company director born in October 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 23
  • Mr Neil Martin Rafferty
    British born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 24
  • Rafferty, Neil Martin

    Registered addresses and corresponding companies

    • Clos Du Petit Mayeur 1, 1380, Lasne, Belgium

      IIF 25 IIF 26

    • Rue Du Vallon 1, 1380, Ohain, Belgium

      IIF 27

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 12 - director → ME
    2012-05-24 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    144,728 GBP2020-07-31
    Officer
    2020-02-20 ~ now
    IIF 1 - director → ME
  • 3
    30 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 14 - director → ME
    2012-11-19 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 9 - director → ME
    2012-05-25 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    14,530 EUR2018-12-31
    Officer
    2023-04-06 ~ now
    IIF 4 - director → ME
Ceased 17
  • 1
    5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, England
    Corporate (3 parents)
    Equity (Company account)
    83,910 GBP2022-05-31
    Officer
    2019-02-25 ~ 2021-08-06
    IIF 2 - director → ME
  • 2
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-05-01
    IIF 18 - director → ME
  • 3
    DNA4 LIMITED - 2010-08-12
    STK LIMITED - 2007-01-11
    Honeygreen Barn, Smithbrook, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-02 ~ 2009-12-31
    IIF 16 - director → ME
  • 4
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-12-03 ~ 2002-02-28
    IIF 7 - director → ME
  • 5
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -227,137 GBP2020-04-30
    Officer
    2017-01-25 ~ 2018-01-31
    IIF 3 - director → ME
  • 6
    77 Hartop Road St Marychurch, Torquay
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,942 GBP2017-04-30
    Officer
    2014-03-14 ~ 2017-06-13
    IIF 11 - director → ME
  • 7
    AVINTINE LIMITED - 2014-04-23
    30 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ 2015-02-12
    IIF 10 - director → ME
  • 8
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-22 ~ 2015-02-12
    IIF 13 - director → ME
  • 9
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-02-04
    IIF 22 - director → ME
  • 10
    BOARDPIECES LIMITED - 2012-10-09
    14 Conway Road, West Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-08-25
    IIF 15 - director → ME
  • 11
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-02-28
    IIF 20 - director → ME
  • 12
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2002-02-28
    IIF 6 - director → ME
  • 13
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,982,063 GBP2023-12-31
    Officer
    2009-09-21 ~ 2011-05-01
    IIF 17 - director → ME
  • 14
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2013-04-17 ~ 2013-08-08
    IIF 8 - director → ME
    2013-04-17 ~ 2013-08-08
    IIF 28 - secretary → ME
  • 15
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-28
    IIF 21 - director → ME
  • 16
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    14,000,449 GBP2022-12-31
    Officer
    2005-12-08 ~ 2006-09-21
    IIF 5 - director → ME
  • 17
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    14,530 EUR2018-12-31
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.