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

Faherty, Raymond Joseph

    Related profiles found in government register
  • Faherty, Raymond Joseph
    British financial adviser born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 1
    • 5, Charlotte Street, Perth, PH1 5LW, Scotland

      IIF 2
  • Mr Raymond Joseph Faherty
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 3
    • 5, Charlotte Street, Perth, PH1 5LW, Scotland

      IIF 4
    • 9, Charlotte Street, Perth, PH1 5LW, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (1 parent)
    Equity (Company account)
    941,789 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    5 Charlotte Street, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    246,183 GBP2024-03-31
    Officer
    2008-03-31 ~ 2024-11-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2019-05-16 ~ 2024-11-01
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.