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
Rafferty, Mark James
British director born in November 1983Resident in Scotland
Registered addresses and corresponding companiesRafferty, Mark James
British none born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3
600, Gilmerton Road, Edinburgh, Midlothian, EH17 8RY
Rafferty, Mark James
British operations director born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Leadburn House, Leadburn, Midlothian, EH46 7BE, United Kingdom
Rafferty, Mark
British operations director born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 600 Gilmerton Road, Edinburgh, Midlothian, EH17 8RY
Rafferty, James
British director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesRafferty, James
British managing director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Rowanlea, 127 Newhunterfield, Gorebridge, Midlothian, EH23 4NB
Rafferty, James
British none born in May 1955Resident in Scotland
Registered addresses and corresponding companiesRafferty, James
British scrap metal dealer born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Rowanlea, 127 Newhunterfield, Gorebridge, Midlothian, EH23 4NB
Mr Mark Rafferty
British born in November 1983Resident in Scotland
Registered addresses and corresponding companiesMr Mark James Rafferty
British born in November 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Leadburn House, Leadburn, Midlothian, EH46 7BE, United Kingdom
Mr James Rafferty
British born in May 1955Resident in Scotland
Registered addresses and corresponding companies
- 1ENSCO 1539 LIMITED - 2017-02-16 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer
2017-02-16 ~ nowIIF 6 - Director → MEIIF 2 - Director → MEPerson with significant control 2017-02-16 ~ 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 - 2 600 Gilmerton Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2012-11-20 ~ dissolvedIIF 12 - Director → MEIIF 3 - Director → ME
- 3
BERNARD HUNTER LIMITED
- nowHBJ 491 LIMITED - 2000-02-03 600 Gilmerton Road, Edinburgh, MidlothianActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,427,777 GBP2024-03-31Officer 2000-01-21 ~ nowIIF 13 - Director → ME 2010-08-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 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 2016-06-30 ~ 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% → OE - 4ENSCO 1537 LIMITED - 2017-02-16 600 Gilmerton Road, Edinburgh, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)17,097,841 GBP2024-03-31Officer 2017-02-16 ~ nowIIF 7 - Director → MEIIF 1 - Director → MEPerson with significant control 2017-03-31 ~ 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 2017-02-16 ~ 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% → OE
- 5PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24 600 Gilmerton Road, EdinburghActive Corporate (4 parents)Equity (Company account)1,258,844 GBP2024-03-31Officer 2018-02-08 ~ nowIIF 11 - Director → ME
- 6 Leadburn House, Leadburn, Midlothian, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)190,023 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 9 - Director → MEIIF 4 - Director → MEPerson with significant control 2021-03-24 ~ 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 shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Ian Purslow, 69 North Meggetland, EdinburghDissolved Corporate (2 parents)Officer 2003-10-14 ~ dissolvedIIF 8 - Director → ME
- 8 224 Morrison Street, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)5,848 GBP2023-11-30Person with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 224 Morrison Street, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)5,848 GBP2023-11-30Officer 1996-06-04 ~ 2013-01-25IIF 10 - Director → ME
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