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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafferty, James William

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 30 Mote Hill, Hamilton, ML3 6EF

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

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

      IIF 21
  • Rafferty, James William
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • Rafferty, James William
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 25 IIF 26 IIF 27

    • 52, Southburn Road, Airdrie, ML6 9AD

      IIF 28

    • 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

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

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    AIRDRIE AUTO ELECTRICS LIMITED
    SC130590
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    1993-11-18 ~ 2016-12-12
    IIF 16 - Director → ME
  • 2
    AIRDRIE MOTORIST CENTRE LIMITED
    SC504287
    52 Southburn Road, Airdrie, Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 21 - Director → ME
  • 3
    ALISTAIR FLEMING LIMITED
    - now SC182191
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    Administration ended on 2020-04-06
    MONFIELD LIMITED - 1998-01-30
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2014-11-26 ~ 2016-12-12
    IIF 10 - Director → ME
  • 4
    CALEDONIAN TRUCK & VAN LIMITED
    SC428853
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    Administration ended on 2022-04-25
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-07-23 ~ 2016-12-12
    IIF 6 - Director → ME
  • 5
    COMMERCIAL MONSTER LIMITED
    SC429181
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2012-07-27 ~ 2016-12-12
    IIF 8 - Director → ME
  • 6
    FASTFIT AIRDRIE LIMITED
    - now SC130220
    T.O.M. FASTFIT LIMITED
    - 2016-11-02 SC130220
    SOUTHBURN ELECTRICS (AIRDRIE) LIMITED
    - 2009-01-27 SC130220
    52 Southburn Road, Airdrie
    Active Corporate (8 parents)
    Officer
    1993-09-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FLEET BID LTD
    SC556291
    52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-11-25
    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
  • 8
    JWR COACHWORKS LIMITED
    - now SC223015
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-27
    Commencement of winding up on 2018-06-27
    Conclusion of winding up on 2024-05-09
    Dissolved on 2024-09-25
    NEWBURRY COACHWORKS LIMITED
    - 2002-01-22 SC223015
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2001-09-07 ~ 2016-12-12
    IIF 17 - Director → ME
  • 9
    JWR FASTFIT LIMITED
    SC432022
    52 Southburn Road, Airdrie, Lanarkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 10
    JWR HOLDINGS LIMITED
    SC195436
    52 Southburn Road, Airdrie
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-04-19 ~ now
    IIF 19 - Director → ME
  • 11
    JWR INVESTMENTS LIMITED
    SC432020
    52 Southburn Road, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JWR PROPERTIES AYR LLP
    - now SO303580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-07 during the appointment or period of control
    Due to be dissolved on 2022-01-07 during the appointment or period of control
    TOM PROPERTY AYR LLP
    - 2017-03-24 SO303580
    C/o Johsnton Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 13
    JWR TRADING (SCOTLAND) LIMITED
    SC432016
    52 Southburn Road, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MIDAS PROPERTIES (SCOTLAND) LIMITED
    SC484095
    3 Stable Road, Shotts, Scotland
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ 2024-10-28
    IIF 22 - Director → ME
    Person with significant control
    2016-05-20 ~ 2022-08-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MONSTER VAN LIMITED
    SC429189
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2012-07-27 ~ 2016-12-12
    IIF 7 - Director → ME
  • 16
    P S RIDGWAY GROUP LIMITED
    - now SC210638
    CASTLELAW (NO.325) LIMITED - 2000-11-13
    52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 17
    P.S.RIDGWAY LIMITED
    SC059996
    C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
    Active Corporate (20 parents)
    Officer
    2019-01-31 ~ 2019-01-31
    IIF 11 - Director → ME
  • 18
    REALISATIONS 1963 LIMITED
    SC432159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-01-30 during the appointment or period of control
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 12 - Director → ME
  • 19
    STRATHMUIR HOLDINGS LIMITED
    - now SC282354
    CASTLELAW (NO.580) LIMITED - 2005-05-24
    52 Southburn Road, Airdrie, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
  • 20
    T.O.M. DEALERSHIP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-13
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2021-05-12
    Dissolved on 2021-09-18
    T.O.M. MOTORS LIMITED
    - 2017-03-20 SC491019
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2016-12-12
    IIF 9 - Director → ME
  • 21
    T.O.M. ESTATES LIMITED
    SC439570
    T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-03 ~ 2016-12-12
    IIF 3 - Director → ME
  • 22
    T.O.M. GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    Administration ended on 2020-04-06
    T.O.M. VEHICLE RENTAL LIMITED
    - 2017-03-20 SC371327 SC130056
    T.O.M. VEHICLE RENTALS LIMITED
    - 2010-04-06 SC371327 SC130056
    PACIFIC SHELF 1602 LIMITED
    - 2010-03-02 SC371327 SC311500... (more)
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2010-02-25 ~ 2016-12-12
    IIF 5 - Director → ME
  • 23
    T.O.M. TRUCK & VAN LIMITED
    - now SC470966
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-13
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2021-05-12
    Dissolved on 2021-09-18
    T.O.M. IVECO LIMITED
    - 2014-04-15 SC470966
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ 2016-12-12
    IIF 4 - Director → ME
  • 24
    TVRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-25
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    T.O.M. AIRDRIE LIMITED
    - 2017-03-20 SC130056
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1993-08-15 ~ 2016-12-12
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.