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.
Rafferty, Mark James
- British born in November 1983
Rafferty, Mark James
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1983
Rafferty, Mark
Resident in Scotland
Registered addresses and corresponding companies600 Gilmerton Road, Edinburgh, Midlothian, EH17 8RY
IIF 5
- British born in May 1955
Rafferty, James
Resident in Scotland
Registered addresses and corresponding companies600, Gilmerton Road, Edinburgh, EH17 8RY
IIF 6600, Gilmerton Road, Edinburgh, EH17 8RY, Scotland
IIF 7 IIF 8600, Gilmerton Road, Edinburgh, Midlothian, EH17 8RY
IIF 9Rowanlea, 127 Newhunterfield, Gorebridge, Midlothian, EH23 4NB
IIF 10 IIF 11 IIF 12Leadburn House, Leadburn, Midlothian, EH46 7BE, United Kingdom
IIF 13
- British born in November 1983
Mr Mark Rafferty
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1983
Mr Mark James Rafferty
Resident in Scotland
Registered addresses and corresponding companiesLeadburn House, Leadburn, Midlothian, EH46 7BE, United Kingdom
IIF 17
- British born in May 1955
Mr James Rafferty
Resident in Scotland
Registered addresses and corresponding companies
- 1600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-02-16 ~ nowIIF 7 - Director → MEIIF 2 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BERNARD HUNTER (NOMINEES) LIMITED
SC436069600 Gilmerton Road, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2012-11-20 ~ dissolvedIIF 3 - Director → MEIIF 9 - Director → ME - 3600 Gilmerton Road, Edinburgh, MidlothianActive Corporate (6 parents, 1 offspring)Officer2000-01-21 ~ nowIIF 12 - Director → ME2010-08-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-02-16 ~ nowIIF 1 - Director → MEIIF 8 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24600 Gilmerton Road, EdinburghActive Corporate (6 parents)Officer2018-02-08 ~ nowIIF 6 - Director → ME
- 6
PROSPER MANAGEMENT SERVICES LIMITED
SC693258Leadburn House, Leadburn, Midlothian, United KingdomActive Corporate (1 parent)Officer2021-03-24 ~ nowIIF 4 - Director → MEIIF 13 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
ROOFTOP SURVEYS LIMITED
SC254993Ian Purslow, 69 North Meggetland, EdinburghDissolved Corporate (5 parents)Officer2003-10-14 ~ dissolvedIIF 11 - Director → ME - 8
SPECIAL SCOTCH WHISKY (EDINBURGH) LTD.
SC166070224 Morrison Street, Edinburgh, MidlothianActive Corporate (2 parents)Officer1996-06-04 ~ 2013-01-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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