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, Sean Thomas Arthur, Lord

    Related profiles found in government register
  • Rafferty, Sean Thomas Arthur, Lord
    British company director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 264, Corporation Road, Newport, NP19 0DZ, Wales

      IIF 1 IIF 2

    • Oakfields, St. Brides Wentlooge, Newport, NP10 8SF, Wales

      IIF 3
  • Rafferty, Sean Thomas Arthur, Lord
    British director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 264 - 272, Corporation Road, Newport, Gwent, NP19 0DZ, Wales

      IIF 4

    • Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

      IIF 5 IIF 6 IIF 7

    • 268, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales

      IIF 8

    • 264, Corporation Road, Newport, South Wales, NP19 0DZ, United Kingdom

      IIF 9
  • Rafferty, Sean Thomas Arthur, Lord
    British land owner born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 264, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales

      IIF 10 IIF 11

    • Dunbar House, 16 Caerleon Road, Newport Gwent, South Wales, NP19 ODZ, Wales

      IIF 12
  • Rafferty, Sean Thomas Arthur, Lord
    British landed estate owner born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Rafferty, Sean Thomas Arthur, Lord
    British sales director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 264, Corporation Road, Newport, NP19 0DZ, United Kingdom

      IIF 19
  • Rafferty, Lord Sean Thomas Arthur, Lord
    British director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 44 Bailey Street, Newport Gwent, South Wales, NP44 2DJ, Wales

      IIF 20
  • Rafferty, Sean Thomas Arthur, Lord
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk

      IIF 21
  • Rafferty, Sean Thomas Arthur, Lord
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk

      IIF 22
  • Rafferty, Sean Thomas Arthur, Lord
    British

    Registered addresses and corresponding companies

    • 44, Bailey Street, Newport, Gwent, NP20 4DJ, United Kingdom

      IIF 23

    • Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

      IIF 24
  • Rafferty, Sean Thomas Arthur, Lord
    British managing director

    Registered addresses and corresponding companies

    • 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales

      IIF 25
  • Rafferty, Sean Thomas Arthur, Lord
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, 264 Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 26

    • Beeechwood House, 264 Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 27 IIF 28
  • Rafferty, Sean Thomas Arthur, Lord
    British land owner born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 29

    • 264, Corporation Road, Newport, Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 30
  • Rafferty, Sean Thomas Arthur, Lord
    British landed estate owner born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

      IIF 31
  • Rafferty, Sean Thomas Arthur, Lord
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 32
  • Rafferty, Sean Thomas Arthur, Lord
    British online retail marketing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 266 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 33
  • Lord Sean Thomas Arthur Rafferty
    British born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 264, Corporation Road, Newport, NP19 0DZ, United Kingdom

      IIF 34

    • 264, Corporation Road, Newport, NP19 0DZ, Wales

      IIF 35

    • 264, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales

      IIF 36 IIF 37

    • 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales

      IIF 38

    • 268, Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 39

    • 268, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales

      IIF 40
  • Rafferty, Sean Thomas Arthur, Lord

    Registered addresses and corresponding companies

    • 264-272, Corporation Road, Newport, South Wales, NP19 0DZ

      IIF 41

    • Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

      IIF 42 IIF 43 IIF 44

    • Bailey Chambers, 44 Bailey Street, Newport, Gwent South Wales, NP20 4DJ, United Kingdom

      IIF 48

    • 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk

      IIF 49

    • 264, Corporation Road, Newport, Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 50
  • Rafferty, Lord Sean Thomas Arthur, Lord
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Corporation Road, Newport, Gwent, NP19 0DZ, England

      IIF 51

    • 272, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 52
  • Rafferty, Lord Sean Thomas Arthur, Lord

    Registered addresses and corresponding companies

    • 272, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 53

    • 44 Bailey Street, Newport Gwent, South Wales, NP44 2DJ, Wales

      IIF 54
  • Rafferty, Sean Thomas, Lord

    Registered addresses and corresponding companies

    • 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 55
  • Lord Sean Thomas Arthur Rafferty
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 56

    • 264, Corporation Road, South Wales, NP19 0DZ, United Kingdom

      IIF 57

    • 266 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 58
  • Rafferty, Sean Thomas

    Registered addresses and corresponding companies

    • The Villa Somerton Lane, Newport, South Wales, NP19 0HY

      IIF 59
  • Rafferty, Sean, Lord

    Registered addresses and corresponding companies

    • 266 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom

      IIF 60
  • Sean Thomas Rafferty
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 28
  • 1
    DUNBAR ESTATE AGENTS LTD - 2014-07-31
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 17 - director → ME
    2011-01-17 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    264-272 Corporation Road, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 6 - director → ME
  • 3
    BEECHWOOD HIRE & SALES LTD - 2009-05-13
    268 Corporation Road, Newport City, Gwent, South Wales, Wales
    Corporate (1 parent)
    Officer
    2009-04-24 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    Beechwood House 264, Corporation Road, Newport Gwent, South Wales
    Dissolved corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 4 - director → ME
  • 5
    44 Bailey Street, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 12 - director → ME
    2012-01-12 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    DYFFRYN ESTATE LTD - 2009-05-18
    268 Corporation Road, Newport City, Gwent, Wales
    Corporate (1 parent)
    Officer
    2004-09-08 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 7 - director → ME
    2012-02-10 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    3 Stelvio Park Drive, Newport, Gwent, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 27 - director → ME
  • 9
    264 Corporation Road, Newport City, Newport Gwent, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    264 Corporation Road, Newport, Wales
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 1 - director → ME
  • 11
    268 Corporation Road, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    264 Corporation Road, Newport City, Newport Gwent, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    268 Corporation Road, Newport, Gwent, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 30 - director → ME
    2017-11-20 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Bailey Chambers, 44 Bailey Street, Newport Gwent, South Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 20 - director → ME
    2014-08-05 ~ dissolved
    IIF 54 - secretary → ME
  • 15
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 31 - director → ME
    2011-02-07 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    FASTMOVE DIGITAL PROPERTY LTD - 2013-05-16
    FASTMOVE DIGITAL MEDIA LTD - 2012-02-13
    MANORIAL PROPERTIES LTD - 2012-02-10
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 14 - director → ME
    2011-02-07 ~ dissolved
    IIF 44 - secretary → ME
  • 17
    264 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 28 - director → ME
  • 18
    FASTMOVE PROPERTY LTD - 2013-05-16
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 16 - director → ME
    2012-02-09 ~ dissolved
    IIF 42 - secretary → ME
  • 19
    272 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 52 - director → ME
    2015-04-16 ~ dissolved
    IIF 53 - secretary → ME
  • 20
    TAFFSPEED SCOOTER PARTS LTD - 2024-01-06
    268 Corporation Road, Newport City, South Wales, Wales
    Corporate (1 parent)
    Equity (Company account)
    32 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 33 - director → ME
    2021-05-28 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    270 Corporation Road, Newport City, Newport Gwent, Wales
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    270 Corporation Road, Newport, Gwent, South Wales., Wales
    Dissolved corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 9 - director → ME
  • 23
    268 - 270 Corporation Road, Newport Gwent, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 24
    MANORIAL ESTATE LTD - 2012-01-03
    Bailey Chambers, 44 Bailey Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 13 - director → ME
    2011-02-07 ~ dissolved
    IIF 43 - secretary → ME
  • 25
    270 Corporation Road, Newport, Gwent, South Wales., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Bailey Chambers, 44 Bailey Street, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 5 - director → ME
    2012-06-07 ~ dissolved
    IIF 45 - secretary → ME
  • 27
    Oakfields, St. Brides Wentlooge, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,952 GBP2023-11-30
    Officer
    2022-05-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    WILDCAT TUNING EQUIPE LTD - 2015-03-12
    268 Corporation Road, Newport, Gwent, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 51 - director → ME
Ceased 5
  • 1
    BEECHWOOD HIRE & SALES LTD - 2009-05-13
    268 Corporation Road, Newport City, Gwent, South Wales, Wales
    Corporate (1 parent)
    Officer
    2009-04-24 ~ 2020-09-05
    IIF 18 - director → ME
    2002-07-18 ~ 2004-09-07
    IIF 22 - director → ME
  • 2
    DYFFRYN ESTATE LTD - 2009-05-18
    268 Corporation Road, Newport City, Gwent, Wales
    Corporate (1 parent)
    Officer
    2009-04-24 ~ 2020-10-22
    IIF 15 - director → ME
    2000-07-27 ~ 2004-09-07
    IIF 21 - director → ME
    2003-07-15 ~ 2004-09-07
    IIF 49 - secretary → ME
    2000-07-27 ~ 2002-08-01
    IIF 59 - secretary → ME
  • 3
    266 - 272 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ 2020-09-05
    IIF 29 - director → ME
  • 4
    Oakfields, St. Brides Wentlooge, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,952 GBP2023-11-30
    Officer
    2019-11-06 ~ 2020-09-05
    IIF 2 - director → ME
  • 5
    43 Albany Street, Newport, Gwent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,193 GBP2016-06-30
    Officer
    2014-06-24 ~ 2014-11-26
    IIF 26 - director → ME
    2015-10-19 ~ 2015-10-19
    IIF 41 - secretary → ME

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