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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

Rafferty, James William

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 52, Southburn Road, Airdrie, ML6 9AD, Scotland

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • icon of address 30 Mote Hill, Hamilton, ML3 6EF

      IIF 15 IIF 16

    • icon of address 30, Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 17 IIF 18
  • 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

    • icon of address Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 22
  • Rafferty, James William
    born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • Rafferty, James William
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 24
  • Mr James William Rafferty
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 52, Southburn Road, Airdrie, Lanarkshire, ML6 9AD

      IIF 25 IIF 26 IIF 27

    • icon of address 52, Southburn Road, Airdrie, ML6 9AD

      IIF 28

    • icon of address 3, Stable Road, Shotts, ML7 5BH, Scotland

      IIF 29
  • James William Rafferty
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 52 Southburn Road, Airdrie, Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    220,612 GBP2024-03-31
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 18 - Director → ME
  • 2
    T.O.M. FASTFIT LIMITED - 2016-11-02
    SOUTHBURN ELECTRICS (AIRDRIE) LIMITED - 2009-01-27
    icon of address 52 Southburn Road, Airdrie
    Active Corporate (3 parents)
    Equity (Company account)
    1,834,239 GBP2024-03-31
    Officer
    icon of calendar 1993-09-22 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,003,544 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 52 Southburn Road, Airdrie, Lanarkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,100 GBP2024-03-31
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 52 Southburn Road, Airdrie
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,499,936 GBP2024-03-31
    Officer
    icon of calendar 1999-04-19 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 52 Southburn Road, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,379,791 GBP2024-03-31
    Officer
    icon of calendar 2012-09-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TOM PROPERTY AYR LLP - 2017-03-24
    icon of address C/o Johsnton Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 8
    icon of address 52 Southburn Road, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CASTLELAW (NO.325) LIMITED - 2000-11-13
    icon of address 52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    400,024 GBP2024-04-30
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 11
    CASTLELAW (NO.580) LIMITED - 2005-05-24
    icon of address 52 Southburn Road, Airdrie, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,267,504 GBP2024-04-30
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 2 - Director → ME
Ceased 15
  • 1
    icon of address Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-18 ~ 2016-12-12
    IIF 19 - Director → ME
  • 2
    MONFIELD LIMITED - 1998-01-30
    icon of address G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2016-12-12
    IIF 9 - Director → ME
  • 3
    icon of address G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2016-12-12
    IIF 5 - Director → ME
  • 4
    icon of address Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-12-12
    IIF 7 - Director → ME
  • 5
    T.O.M. FASTFIT LIMITED - 2016-11-02
    SOUTHBURN ELECTRICS (AIRDRIE) LIMITED - 2009-01-27
    icon of address 52 Southburn Road, Airdrie
    Active Corporate (3 parents)
    Equity (Company account)
    1,834,239 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    icon of address C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2016-12-12
    IIF 15 - Director → ME
  • 7
    icon of address 52 Southburn Road, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 3 Stable Road, Shotts, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    389,786 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ 2024-10-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ 2022-08-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-12-12
    IIF 6 - Director → ME
  • 10
    icon of address C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -167,514 GBP2020-06-30
    Officer
    icon of calendar 2019-01-31 ~ 2019-01-31
    IIF 10 - Director → ME
  • 11
    T.O.M. MOTORS LIMITED - 2017-03-20
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2016-12-12
    IIF 8 - Director → ME
  • 12
    icon of address T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2016-12-12
    IIF 3 - 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
    icon of address G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2016-12-12
    IIF 22 - Director → ME
  • 14
    T.O.M. IVECO LIMITED - 2014-04-15
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2016-12-12
    IIF 4 - Director → ME
  • 15
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    T.O.M. AIRDRIE LIMITED - 2017-03-20
    icon of address G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-15 ~ 2016-12-12
    IIF 21 - Director → ME

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