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, Angelina
Rafferty, Angelina
Registered addresses and corresponding companiesRafferty, Angelina
British Registered addresses and corresponding companiesRafferty, Angelina
British company secretaryRegistered addresses and corresponding companies
IIF 13
30 Mote Hill, Hamilton, ML3 6EF
Rafferty, Angelina
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Angelina
British secretary born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesAngelina Rafferty
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 52 Southburn Road, Airdrie, Lanarkshire, United KingdomActive Corporate (3 parents)Equity (Company account)220,612 GBP2024-03-31Officer
2015-04-24 ~ nowIIF 15 - Director → ME - 2
FASTFIT AIRDRIE LIMITED
- nowT.O.M. FASTFIT LIMITED - 2016-11-02SOUTHBURN ELECTRICS (AIRDRIE) LIMITED - 2009-01-27 52 Southburn Road, AirdrieActive Corporate (3 parents)Equity (Company account)1,834,239 GBP2024-03-31Officer 1993-09-22 ~ nowIIF 10 - Secretary → ME - 3 52 Southburn Road, Airdrie, United KingdomActive Corporate (2 parents)Equity (Company account)1,003,544 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 52 Southburn Road, Airdrie, LanarkshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)100,100 GBP2024-03-31Officer 2012-09-06 ~ nowIIF 17 - Director → ME 2012-09-06 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 52 Southburn Road, AirdrieActive Corporate (4 parents, 3 offsprings)Equity (Company account)11,499,936 GBP2024-03-31Officer 1999-04-19 ~ nowIIF 9 - Secretary → ME
- 6 52 Southburn Road, Airdrie, LanarkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)9,379,791 GBP2024-03-31Officer 2012-09-06 ~ nowIIF 16 - Director → ME 2012-09-06 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 52 Southburn Road, Airdrie, LanarkshireDissolved Corporate (6 parents)Officer 2012-09-06 ~ dissolvedIIF 19 - Director → ME 2012-09-06 ~ dissolvedIIF 5 - Secretary → ME
- 8CASTLELAW (NO.325) LIMITED - 2000-11-13 52 Southburn Road, Airdrie, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)400,024 GBP2024-04-30Officer 2019-02-01 ~ nowIIF 2 - Secretary → ME
- 9 Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 18 - Director → ME 2012-09-10 ~ dissolvedIIF 7 - Secretary → ME
- 10CASTLELAW (NO.580) LIMITED - 2005-05-24 52 Southburn Road, Airdrie, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,267,504 GBP2024-04-30Officer 2019-02-01 ~ nowIIF 1 - Secretary → ME
- 1 Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved Corporate (4 parents)Officer 1993-11-18 ~ 2010-04-20IIF 13 - Secretary → ME
- 2
FASTFIT AIRDRIE LIMITED
- nowT.O.M. FASTFIT LIMITED - 2016-11-02SOUTHBURN ELECTRICS (AIRDRIE) LIMITED - 2009-01-27 52 Southburn Road, AirdrieActive Corporate (3 parents)Equity (Company account)1,834,239 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JWR COACHWORKS LIMITED
- nowNEWBURRY COACHWORKS LIMITED - 2002-01-22 C/o Interpath Ltd 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2001-09-07 ~ 2010-04-20IIF 8 - Secretary → ME - 4 52 Southburn Road, Airdrie, LanarkshireDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-12-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, ScotlandActive Corporate (4 parents)Equity (Company account)-167,514 GBP2020-06-30Officer 2019-01-31 ~ 2019-01-31IIF 3 - Secretary → ME
- 6
T.O.M. GROUP LIMITED
- nowT.O.M. VEHICLE RENTAL LIMITED - 2017-03-20T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06PACIFIC SHELF 1602 LIMITED - 2010-03-02 G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents, 11 offsprings)Officer 2010-02-25 ~ 2010-04-20IIF 11 - Secretary → ME - 7T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28T.O.M. AIRDRIE LIMITED - 2017-03-20 G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 1993-08-15 ~ 2010-04-20IIF 12 - Secretary → ME
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