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, Terence Niall
- Irish born in October 1959
Rafferty, Terence Niall
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1959
Rafferty, Terry Niall
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, Newtownards, County Down, BT23 7QL, Northern Ireland
IIF 7
- Irish born in October 1951
Rafferty, Terence
Resident in Northern Ireland
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, Newry, BT34 3AF
IIF 8
- British born in October 1959
Rafferty, Terence
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
IIF 9
- Irish born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, BT34 3AF
IIF 1048 Killowen Road, Rostrevor, BT34 7AF
IIF 1148 Kilowen Road, Rostrevor, BT34 3AF
IIF 121, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland
IIF 13 IIF 14 IIF 1549 Killowen Rd, Rostrevor, Co Down, BT34 3AF
IIF 161, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 1713c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 18 IIF 1948 Killowen Road, Rostrevor, Newry
IIF 2048 Killowen Road, Rostrevor, Newry, BT23 7QL
IIF 2148, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland
IIF 2248 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF
IIF 23
- Irish property developer born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 26
- born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies114, High Street, Holywood, Down, BT18 9HW, Northern Ireland
IIF 27
- Irish born in October 1959
Mr Terence Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1959
Mr Terence Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies114, High Street, Holywood, BT18 9HW, United Kingdom
IIF 3413c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in October 1959
Terence Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
IIF 44
- Irish born in October 1959
Mr Terry Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rafferty, Terence
1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 47
- Irish born in October 1959
Mr Terence Niall Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 48
- 113c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2015-08-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 35 - Has significant influence or control → OE
- 213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2016-01-11 ~ nowIIF 7 - Director → ME2012-07-17 ~ 2016-01-11IIF 47 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 46 - Has significant influence or control → OE
- 313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2010-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 45 - Has significant influence or control → OE
- 4
DRUMMAN MEADOWS MANAGEMENT COMPANY LIMITED
NI67315213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2020-10-06 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
GREEN GABLES APARTMENTS MANAGEMENT COMPANY LIMITED
NI07317913c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2009-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 36 - Has significant influence or control → OE - 6
HILLMOUNT COTTAGES SERVICE COMPANY LIMITED
NI05054413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2004-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 42 - Has significant influence or control → OE - 7
LILY WOOD LANE MANAGEMENT COMPANY LIMITED
NI647755125 Main Street, Bangor, Northern IrelandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2014-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 913c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10
CORALDAY INVESTMENTS LIMITED
- 2002-10-02 NI0415581 Stonebridge Avenue, Conlig, NewtownardsDissolved Corporate (4 parents)Officer2002-09-22 ~ dissolvedIIF 25 - Director → ME - 1113c Seaview, Warrenpoint, Co. Down, United KingdomDissolved Corporate (3 parents)Officer2024-08-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Due to be dissolved on 2019-09-20 during the appointment or period of controlHarbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (5 parents)Officer2012-05-23 ~ dissolvedIIF 24 - Director → ME - 13
TEMPLEREAGH CONTRACTORS LIMITED
- 2006-08-08 NI0597971 Stonebridge Avenue, Conlig, NewtownardsActive Corporate (5 parents)Officer2006-07-28 ~ nowIIF 11 - Director → ME - 14
NORTHWISE PARTNERS LLP
NC001290114 High Street, Holywood, Down, Northern IrelandActive Corporate (6 parents)Officer2015-04-22 ~ nowIIF 27 - LLP Designated Member → ME - 15
RIVERHILL APARTMENTS MANAGEMENT COMPANY LIMITED
NI06867613c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2008-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 43 - Has significant influence or control → OE - 16
RIVERHILL DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI06759813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2007-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 29 - Has significant influence or control → OE - 17
STONEBRIDGE MANAGEMENT COMPANY LIMITED
NI05452813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2005-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 40 - Has significant influence or control → OE - 1813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2009-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 41 - Has significant influence or control → OE
- 19
- 20
TBR HOMES LIMITED
NI64394713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 21
TULLYNAGARDY APARTMENTS MANAGEMENT COMPANY LIMITED
NI627678114 High Street, Holywood, United KingdomActive Corporate (5 parents)Officer2014-11-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-06 ~ 2026-03-01IIF 34 - Has significant influence or control → OE - 22
TULLYNAGARDY HOUSE MANAGEMENT COMPANY LIMITED
NI66832113c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer2020-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 23
WOBURN DEVELOPMENTS LTD
NI65523413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2018-08-23 ~ nowIIF 2 - Director → ME - 24
WOBURN HOUSE (MILLISLE) LIMITED
NI65665313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 26 - Director → ME - 25
WOBURN MILLISLE MANAGEMENT COMPANY LIMITED
NI65840713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2019-01-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WOODGATE APARTMENTS (NO2) DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI61956813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2013-07-29 ~ nowIIF 15 - Director → ME - 27
WOODGATE NO1 APARTMENTS MANAGEMENT CO LTD
NI60620213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2011-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 37 - Has significant influence or control → OE
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