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

Mr James William Rafferty

    Related profiles found in government register
  • Mr James William Rafferty
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Southburn Road, Airdrie, Lanarkshire, ML6 9AD

      IIF 1 IIF 2 IIF 3

    • 52, Southburn Road, Airdrie, ML6 9AD

      IIF 4

    • 3, Stable Road, Shotts, ML7 5BH, Scotland

      IIF 5
  • James William Rafferty
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 6
  • Rafferty, James William
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Southburn Road, Airdrie, ML6 9AD, Scotland

      IIF 7 IIF 8

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML6 9SE, Scotland

      IIF 9 IIF 10

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 1, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML6 9SE, Scotland

      IIF 14 IIF 15

    • 5 Smeaton Road, Wester Gourdie, Dundee, Angus, DD2 4UT

      IIF 16

    • 30, Mote Hill, Hamilton, Lanarkshire, ML3 6EF, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 30 Mote Hill, Hamilton, ML3 6EF

      IIF 21 IIF 22

    • 30, Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 23 IIF 24
  • Rafferty, James William
    British motor trader born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rafferty, James William
    British none born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 28
  • Rafferty, James William
    born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johsnton Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 29
  • Rafferty, James William
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    52 Southburn Road, Airdrie, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    220,612 GBP2024-03-31
    Officer
    2015-04-24 ~ now
    IIF 24 - director → ME
  • 2
    T.O.M. FASTFIT LIMITED - 2016-11-02
    SOUTHBURN ELECTRICS (AIRDRIE) LIMITED - 2009-01-27
    52 Southburn Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    1,834,239 GBP2024-03-31
    Officer
    1993-09-22 ~ now
    IIF 26 - director → ME
  • 3
    52 Southburn Road, Airdrie, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,003,544 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    52 Southburn Road, Airdrie, Lanarkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,100 GBP2024-03-31
    Officer
    2012-09-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    52 Southburn Road, Airdrie
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,497,708 GBP2023-03-31
    Officer
    1999-04-19 ~ now
    IIF 22 - director → ME
  • 6
    52 Southburn Road, Airdrie, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,379,791 GBP2024-03-31
    Officer
    2012-09-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TOM PROPERTY AYR LLP - 2017-03-24
    C/o Johsnton Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 8
    52 Southburn Road, Airdrie, Lanarkshire
    Dissolved corporate (6 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 18 - director → ME
  • 9
    CASTLELAW (NO.325) LIMITED - 2000-11-13
    52 Southburn Road, Airdrie, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    400,024 GBP2024-04-30
    Officer
    2019-02-01 ~ now
    IIF 7 - director → ME
  • 10
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 17 - director → ME
  • 11
    CASTLELAW (NO.580) LIMITED - 2005-05-24
    52 Southburn Road, Airdrie, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,267,504 GBP2024-04-30
    Officer
    2019-02-01 ~ now
    IIF 8 - director → ME
Ceased 15
  • 1
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved corporate (4 parents)
    Officer
    1993-11-18 ~ 2016-12-12
    IIF 25 - director → ME
  • 2
    MONFIELD LIMITED - 1998-01-30
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-11-26 ~ 2016-12-12
    IIF 15 - director → ME
  • 3
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-23 ~ 2016-12-12
    IIF 11 - director → ME
  • 4
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-12-12
    IIF 13 - director → ME
  • 5
    T.O.M. FASTFIT LIMITED - 2016-11-02
    SOUTHBURN ELECTRICS (AIRDRIE) LIMITED - 2009-01-27
    52 Southburn Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    1,834,239 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-07 ~ 2016-12-12
    IIF 21 - director → ME
  • 7
    52 Southburn Road, Airdrie, Lanarkshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Stable Road, Shotts, Scotland
    Corporate (2 parents)
    Equity (Company account)
    389,786 GBP2024-03-31
    Officer
    2016-05-20 ~ 2024-10-28
    IIF 23 - director → ME
    Person with significant control
    2016-05-20 ~ 2022-08-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-12-12
    IIF 12 - director → ME
  • 10
    C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -167,514 GBP2020-06-30
    Officer
    2019-01-31 ~ 2019-01-31
    IIF 16 - director → ME
  • 11
    T.O.M. MOTORS LIMITED - 2017-03-20
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2016-12-12
    IIF 14 - director → ME
  • 12
    T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ 2016-12-12
    IIF 9 - director → ME
  • 13
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2010-02-25 ~ 2016-12-12
    IIF 28 - director → ME
  • 14
    T.O.M. IVECO LIMITED - 2014-04-15
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ 2016-12-12
    IIF 10 - director → ME
  • 15
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    T.O.M. AIRDRIE LIMITED - 2017-03-20
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-08-15 ~ 2016-12-12
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.