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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lafferty, Michael Joseph

    Related profiles found in government register
  • Lafferty, Michael Joseph
    Irish businessman born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Seascape, 366 Clontarf Road, Dublin 3, Ireland

      IIF 1 IIF 2
  • Lafferty, Michael Joseph
    Irish company director born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 3 IIF 4
  • Lafferty, Michael Joseph
    Irish director born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 13, Rowan Road, London, W6 7DT, England

      IIF 5

    • 14 Luxemburg Gardens, London, W6 7EA

      IIF 6
  • Lafferty, Michael Joseph
    Irish publisher born in July 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 366, 366 Clontarf Road, Dublin 3, Ireland

      IIF 7

    • 366, Clontarf Road, Dublin 3, Ireland

      IIF 8 IIF 9 IIF 10

    • 2/3, Sycamore, Anglesea Road, Dublin W6 7dt, Ireland

      IIF 11
  • Lafferty, Michael Joseph
    Irish born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, London, W3 9JG, United Kingdom

      IIF 12
  • Lafferty, Michael Joseph
    Irish company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, Acton, London, W3 9JG, England

      IIF 13
  • Lafferty, Michael Joseph
    Irish director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Church Road, Burgess Hill, West Sussex, RH15 9AE, England

      IIF 14
  • Lafferty, Michael Joseph
    Irish publisher born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, Acton, London, W3 9JG, United Kingdom

      IIF 15 IIF 16
  • Lafferty, Michael Joseph
    Irish director born in July 1950

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 2/3, Sycamore, Hazeldene Anglesey Road, Ballsbridge, Dublin 4, Ireland

      IIF 17
  • Lafferty, Michael Joseph
    Irish publisher born in July 1950

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 2/3, Sycamore, Hazeldene Anglesey Road, Ballsbridge, Dublin 4, Ireland

      IIF 18
  • Mr Michael Lafferty
    Irish born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, Acton, London, W3 9JG, England

      IIF 19
  • Mr Michael Joseph Lafferty
    Irish born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, London, W3 9JG, England

      IIF 20
  • Estate Of Mr Michael Joseph Lafferty
    Irish born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, London, W3 9JG, England

      IIF 21
  • Mr Michael Joseph Lafferty
    Irish born in July 1950

    Resident in None

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, London, W3 9JG

      IIF 22

    • La Business Recovery Limited, 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 23
  • Mr Michael Joseph Lafferty
    Irish born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Shalimar Gardens, London, W3 9JG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS
    10214745
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 2
    LAFFERTY AND PARTNERS LIMITED
    09242902
    61 Shalimar Gardens, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    LAFFERTY BANK QUALITY BENCHMARKING LIMITED
    - now 09393791
    LAFFERTY BANK QUALITY RATINGS LIMITED
    - 2017-06-08 09393791
    LAFFERTY RATINGS LIMITED
    - 2016-06-22 09393791
    61 Shalimar Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    LAFFERTY FINANCIAL ACADEMY LTD
    11979400
    4-6 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    LAFFERTY GLOBAL LTD
    11442620
    61 Shalimar Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ 2024-01-25
    IIF 12 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    LAFFERTY GROUP LIMITED
    - now 01547145 10756043
    LAFFERTY GROUP LIMITED(THE)
    - 1988-07-08 01547145
    LAFFERTY PUBLICATIONS LIMITED
    - 1987-03-30 01547145
    MICHAEL LAFFERTY PUBLICATIONS LIMITED
    - 1983-03-15 01547145
    PRINTSHIRE LIMITED
    - 1981-12-31 01547145
    19 Davidson Gardens, London, England
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 7
    LAFFERTY GROUP MANAGEMENT LIMITED
    07253314
    19 Davidson Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 8
    LAFFERTY HOLDINGS LTD
    12218570
    61 Shalimar Gardens, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2024-01-25
    IIF 15 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LAFFERTY LIMITED
    04621222
    La Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2002-12-18 ~ 2020-03-25
    IIF 14 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    LAFFERTY OPERATIONS LTD
    09128356
    61 Shalimar Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 11
    LAFFERTY RESEARCH AND ADVISORY LIMITED
    06868335
    19 Davidson Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    OMFIF LIMITED
    07032533
    6-9 Snow Hill, London, England
    Active Corporate (22 parents)
    Officer
    2009-09-28 ~ 2014-04-09
    IIF 17 - Director → ME
  • 13
    PAYMENTS INNOVATION FORUM LIMITED - now
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED
    - 2006-10-13 05955151
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2006-10-04 ~ 2010-12-31
    IIF 6 - Director → ME
  • 14
    RETAIL BANKING ACADEMY LIMITED
    - now 07833300
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED
    - 2014-09-05 07833300
    LAFFERTY BANKING ACADEMY LIMITED
    - 2014-01-07 07833300
    264 Banbury Road, Oxford
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2011-11-03 ~ 2018-09-10
    IIF 1 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-09-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    RETAIL BANKING FOUNDATION LIMITED
    09955772
    8th Floor 125 Old Broad Street, London, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-16 ~ 2018-09-10
    IIF 7 - Director → ME
  • 16
    RETAIL BANKING INSTITUTE LIMITED
    - now 10756043
    LAFFERTY BANKING INSTITUTE LIMITED
    - 2020-10-03 10756043
    LAFFERTY GROUP LTD
    - 2019-08-21 10756043 01547145
    61 Shalimar Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2024-01-25
    IIF 16 - Director → ME
    Person with significant control
    2017-05-05 ~ 2024-01-25
    IIF 20 - Has significant influence or control → OE
  • 17
    THE BANKING ACADEMY LIMITED
    10300082
    21 Flat 7, 21 Lexham Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ 2018-10-30
    IIF 4 - Director → ME
  • 18
    THE INSURANCE ACADEMY LIMITED
    10320877
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.