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.
Mr Terence Niall Rafferty
Mr Terence Niall Rafferty
Irish born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesMr Terence Niall Rafferty
British born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesMr Terry Niall Rafferty
Irish born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesTerence Rafferty
British born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19
1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
Mr Terence Niall Rafferty
Irish born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
Rafferty, Terence Niall
Irish born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Terry Niall
Irish born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 1, Stonebridge Avenue, Conlig, Newtownards, County Down, BT23 7QL, Northern Ireland
Rafferty, Terence
Irish born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 28 48 Killowen Road, Rostrevor, Newry, BT34 3AF
Rafferty, Terence
British born in October 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 29 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
Rafferty, Terence Niall
Irish born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 48 Killowen Road, Rostrevor, BT34 3AF
IIF 31 48 Kilowen Road, Rostrevor, BT34 3AF
IIF 32 IIF 33 IIF 34 1, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland
IIF 35 49 Killowen Rd, Rostrevor, Co Down, BT34 3AF
IIF 36 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 37 IIF 38 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 39 48 Killowen Road, Rostrevor, Newry
IIF 40 48 Killowen Road, Rostrevor, Newry, BT23 7QL
IIF 41 48, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland
IIF 42 48 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF
Rafferty, Terence Niall
Irish property developer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Terence Niall
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
Rafferty, Terence Niall
born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 114, High Street, Holywood, Down, BT18 9HW, Northern Ireland
Rafferty, Terence
British Registered addresses and corresponding companies
IIF 48 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
- 1 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer
2015-08-21 ~ nowIIF 33 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 7 - Has significant influence or control → OE - 2BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-14 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2016-01-11 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 18 - Has significant influence or control → OE
- 3 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2010-07-08 ~ nowIIF 41 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 17 - Has significant influence or control → OE
- 4 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2020-10-06 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2009-07-10 ~ nowIIF 40 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 8 - Has significant influence or control → OE
- 6 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2004-05-02 ~ nowIIF 30 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 15 - Has significant influence or control → OE
- 7 125 Main Street, Bangor, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,156 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 29 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,807,273 GBP2024-08-31Officer 2014-05-27 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 9 13c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer 2024-09-04 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10CORALDAY INVESTMENTS LIMITED - 2002-10-02 1 Stonebridge Avenue, Conlig, NewtownardsDissolved Corporate (3 parents)Officer 2002-09-22 ~ dissolvedIIF 45 - Director → ME
- 11 13c Seaview, Warrenpoint, Co. Down, United KingdomActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (4 parents)Officer 2012-05-23 ~ dissolvedIIF 44 - Director → ME
- 13NORTHLAND DEVELOPMENTS - 2012-05-23TEMPLEREAGH CONTRACTORS LIMITED - 2006-08-08 1 Stonebridge Avenue, Conlig, NewtownardsActive Corporate (4 parents)Officer 2006-07-28 ~ nowIIF 43 - Director → ME
- 14 114 High Street, Holywood, Down, Northern IrelandActive Corporate (5 parents)Officer 2015-04-22 ~ nowIIF 47 - LLP Designated Member → ME
- 15 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2008-04-01 ~ nowIIF 42 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 16 - Has significant influence or control → OE
- 16 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2007-12-19 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 2 - Has significant influence or control → OE
- 17 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2005-04-05 ~ nowIIF 28 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 12 - Has significant influence or control → OE
- 18 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2009-03-31 ~ nowIIF 35 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 14 - Has significant influence or control → OE
- 19 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2008-05-13 ~ nowIIF 39 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 11 - Has significant influence or control → OE
- 20 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)635,281 GBP2024-08-31Officer 2017-02-15 ~ nowIIF 38 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 21 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2014-11-07 ~ nowIIF 36 - Director → MEPerson with significant control 2016-11-06 ~ nowIIF 13 - Has significant influence or control → OE
- 22 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2020-03-09 ~ nowIIF 23 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 23 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Equity (Company account)401 GBP2024-08-31Officer 2018-08-23 ~ nowIIF 22 - Director → ME
- 24 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Current Assets (Company account)101 GBP2024-08-31Officer 2018-10-26 ~ nowIIF 46 - Director → ME
- 25 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer 2019-01-18 ~ nowIIF 21 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2013-07-29 ~ nowIIF 34 - Director → ME
- 27 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2011-02-17 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 9 - Has significant influence or control → OE
- 1BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-14 13c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Officer 2012-07-17 ~ 2016-01-11IIF 48 - Secretary → ME
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