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
- British born in October 1959
Mr Terence Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1959
Mr Terence Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1959
Mr Terry Niall Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1959
Terence Rafferty
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
IIF 19
- 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 20
- Irish born in October 1959
Rafferty, Terence Niall
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1959
Rafferty, Terence
Resident in Northern Ireland
Registered addresses and corresponding companies1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland
IIF 27
- 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 28
- Irish born in October 1951
Rafferty, Terence
Resident in Northern Ireland
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, Newry, BT34 3AF
IIF 29
- 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 30
- Irish born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies48 Killowen Road, Rostrevor, BT34 3AF
IIF 3148 Killowen Road, Rostrevor, BT34 7AF
IIF 3248 Kilowen Road, Rostrevor, BT34 3AF
IIF 331, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland
IIF 34 IIF 35 IIF 3649 Killowen Rd, Rostrevor, Co Down, BT34 3AF
IIF 371, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 3813c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland
IIF 39 IIF 4048 Killowen Road, Rostrevor, Newry
IIF 4148 Killowen Road, Rostrevor, Newry, BT23 7QL
IIF 4248, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland
IIF 4348 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF
IIF 44
- Irish property developer born in October 1959
Rafferty, Terence Niall
Resident in United Kingdom
Registered addresses and corresponding companies - 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 47
- British Registered addresses and corresponding companies
Rafferty, Terence
1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland
IIF 48
- 113c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2015-08-21 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 2 - Has significant influence or control → OE
- 213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2016-01-11 ~ nowIIF 28 - Director → ME2012-07-17 ~ 2016-01-11IIF 48 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 18 - Has significant influence or control → OE
- 313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2010-07-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 17 - 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 24 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 42 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 3 - 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 31 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 9 - 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 27 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2014-05-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 26 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 46 - Director → ME - 1113c Seaview, Warrenpoint, Co. Down, United KingdomDissolved Corporate (3 parents)Officer2024-08-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - 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 45 - Director → ME - 13
TEMPLEREAGH CONTRACTORS LIMITED
- 2006-08-08 NI0597971 Stonebridge Avenue, Conlig, NewtownardsActive Corporate (5 parents)Officer2006-07-28 ~ nowIIF 32 - Director → ME - 14
NORTHWISE PARTNERS LLP
NC001290114 High Street, Holywood, Down, Northern IrelandActive Corporate (6 parents)Officer2015-04-22 ~ nowIIF 47 - LLP Designated Member → ME - 15
RIVERHILL APARTMENTS MANAGEMENT COMPANY LIMITED
NI06867613c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2008-04-01 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 10 - 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 33 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 12 - Has significant influence or control → OE - 17
STONEBRIDGE MANAGEMENT COMPANY LIMITED
NI05452813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2005-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 7 - Has significant influence or control → OE - 1813c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (5 parents)Officer2009-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 8 - Has significant influence or control → OE
- 1913c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (6 parents)Officer2008-05-13 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 6 - Has significant influence or control → OE
- 20
TBR HOMES LIMITED
NI64394713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 40 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 38 - Director → MEPerson with significant control2016-11-06 ~ 2026-03-01IIF 1 - 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 23 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
WOBURN DEVELOPMENTS LTD
NI65523413c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2018-08-23 ~ nowIIF 22 - Director → ME - 24
WOBURN HOUSE (MILLISLE) LIMITED
NI65665313c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 30 - Director → ME - 25
WOBURN MILLISLE MANAGEMENT COMPANY LIMITED
NI65840713c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2019-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 36 - Director → ME - 27
WOODGATE NO1 APARTMENTS MANAGEMENT CO LTD
NI60620213c Seaview, Warrenpoint, Newry, Northern IrelandActive Corporate (3 parents)Officer2011-02-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 4 - Has significant influence or control → OE
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