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, Paul Ronald

    Related profiles found in government register
  • Rafferty, Paul Ronald
    English company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Co Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2 IIF 3

    • Co Rpgcc, Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Rafferty, Paul Ronald
    British chairman born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Catherines House, Nuthatch Close, Ewshot, Farnham, GU10 5TN, England

      IIF 5
  • Rafferty, Paul Ronald
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Nuthatch Close, Ewshot, Farnham, GU10 5TN, England

      IIF 6
  • Rafferty, Paul Ronald
    British consultant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a, Comet Studios De Havilland Court, Amersham, HP7 0PX, England

      IIF 7

    • St Catherine's House, 5 Nuthatch Close, Ewshot, Farnham, Surrey, GU10 5TN, England

      IIF 8

    • E11, Unit E11 Holly Farm Business Park, Honiley, Warwickshire, CV8 1NP, United Kingdom

      IIF 9
  • Rafferty, Paul Ronald
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10
  • Rafferty, Paul Ronald
    born in November 1955

    Registered addresses and corresponding companies

    • 6 Sparrowhawk Close, Ewshot, Farnham, GU10 5JJ

      IIF 11
  • Rafferty, Paul Ronald
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Fitzroy Road, Fleet, Hants, England, GU51 4JH, England

      IIF 12
  • Rafferty, Paul Ronald
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafferty, Paul Ronald
    British managing director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dumela, 11 Fitzroy Road, Fleet, Hampshire, GU51 4JH, Uk

      IIF 16
  • Rafferty, Paul Ronald
    British

    Registered addresses and corresponding companies

    • 18, Beecham Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PR, England

      IIF 17
  • Mr Paul Rafferty
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Catherine's House, 5 Nuthatch Close, Ewshot, Farnham, Surrey, GU10 5TN, England

      IIF 18
  • Mr Paul Ronald Rafferty
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Comet Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 19

    • 5, Nuthatch Close, Ewshot, Farnham, GU10 5TN, England

      IIF 20

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21

    • 4 Claverhambury Road, Galley Hill, Waltham Abbey, EN9 2BL, England

      IIF 22
  • Rafferty, Paul
    British consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 23 IIF 24
  • Mr Paul Rafferty
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 25

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    St Catherine's House 5 Nuthatch Close, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    HC EMPLOYEES LONDON AND THE SOUTH LTD - 2023-04-21
    Co Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 2 - director → ME
  • 4
    Co Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 3 - director → ME
  • 5
    Co Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 1 - director → ME
  • 6
    Co Rpgcc, Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 4 - director → ME
  • 7
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2018-02-23 ~ dissolved
    IIF 23 - director → ME
  • 8
    4E SERVICES LIMITED - 2021-05-17
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    70 GBP2020-08-31
    Officer
    2021-03-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Claverhambury Road, Galley Hill, Waltham Abbey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,240 GBP2019-03-31
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,353 GBP2023-08-31
    Officer
    2022-04-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Luth House Petworth Road, Wisborough Green, Billingshurst, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    E11 Unit E11 Holly Farm Business Park, Honiley, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 9 - director → ME
  • 13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    406,171 GBP2017-09-30
    Officer
    2003-04-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    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
  • 14
    18 Beecham Court, Smithy Brook Road, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 16 - director → ME
    2008-07-02 ~ dissolved
    IIF 17 - secretary → ME
  • 15
    62 Wilson Street, London
    Dissolved corporate (18 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 11 - llp-member → ME
Ceased 3
  • 1
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2011-10-21 ~ 2013-12-31
    IIF 12 - director → ME
    2008-05-16 ~ 2011-10-21
    IIF 13 - director → ME
  • 2
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-02 ~ 2013-12-31
    IIF 14 - director → ME
  • 3
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2002-08-23 ~ 2013-12-31
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.