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, Gerard
- Irish Registered addresses and corresponding companies
Rafferty, Gerard
6th, Floor Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
IIF 1
- Irish co sec administratorRegistered addresses and corresponding companies
Rafferty, Gerard
- Irish company secretary administratoRegistered addresses and corresponding companies
Rafferty, Gerard
- Registered addresses and corresponding companies
Rafferty, Gerard
- Northern Irish co director born in August 1954
Raffery, Gerard
Resident in N Ireland
Registered addresses and corresponding companies31, Crossmore Green, Keady, Armagh, BT60 3TR, Northern Ireland
IIF 9
- Irish born in October 1978
Rafferty, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 10215, Windmill Road, London, W5 4DJ, England
IIF 11Ground Floor, 123, Pall Mall, London, SW1Y 5EA, England
IIF 12Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 13Ground Floor, 123 Pall Mall, St James', London, SW1Y 5EA, England
IIF 14Ground Floor, 123 Pall Mall, St James’s, London, SW1Y 5EA, England
IIF 15Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- Irish company director born in October 1978
Rafferty, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 26
- Irish director born in October 1978
Rafferty, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies25, Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 274th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom
IIF 289 Perseverance Works, Kingsland Road, London, E2 8DD, England
IIF 29Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
IIF 30 IIF 31
- Irish born in October 1978
Mr Gerard Thomas Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies215, Windmill Road, London, W5 4DJ
IIF 32
- 1
ABHANN VIEW LTD
NI615805Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-06 during the appointment or period of control
Commencement of winding up on 2015-09-03 during the appointment or period of control
Conclusion of winding up on 2022-02-25 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of controlArthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (4 parents)Officer2014-06-30 ~ dissolvedIIF 9 - Director → ME2014-06-30 ~ dissolvedIIF 7 - Secretary → ME - 2
ADDINGTON NOMINEES LIMITED
028858716th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (10 parents)Officer2004-04-08 ~ dissolvedIIF 4 - Secretary → ME - 3
AFTHONIA INTERNATIONAL LTD
15346118123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Officer2023-12-13 ~ nowIIF 14 - Director → ME - 4
- 5
- 6BOWATER DIRECTORS LIMITED - 1994-05-316th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (10 parents, 80 offsprings)Officer2004-04-08 ~ dissolvedIIF 1 - Secretary → ME
- 7BOWATER SECRETARIES LIMITED - 1994-05-31Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved Corporate (13 parents, 118 offsprings)Officer2004-04-08 ~ dissolvedIIF 6 - Secretary → ME
- 8
DSQUARED2 RETAIL UK LIMITED
08627814Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (9 parents)Officer2013-07-29 ~ 2014-06-18IIF 26 - Director → ME2025-03-31 ~ nowIIF 12 - Director → ME2013-07-29 ~ 2014-06-18IIF 8 - Secretary → ME - 9
- 10
FALAH CONSULTANCY LIMITED
16433902Ground Floor 123 Pall Mall, St James's, LondonActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 21 - Director → ME - 11
GROSVENOR ADMINISTRATION LIMITED
03273898Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (8 parents, 383 offsprings)Officer2004-04-08 ~ nowIIF 3 - Secretary → ME - 12
GROSVENOR SECRETARIES LIMITED
03273902Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (9 parents, 629 offsprings)Officer2004-04-08 ~ nowIIF 2 - Secretary → ME - 13
- 14
HAWKSFORD UK SECRETARIES LIMITED
13319539Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (5 parents, 45 offsprings)Officer2025-11-01 ~ nowIIF 25 - Director → ME - 15
HAWKSFORD UK SERVICES LIMITED
11399924123 Pall Mall, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-11-03 ~ nowIIF 10 - Director → ME - 16
INTEGRIAL UNLIMITED
FC03922815 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 24 - Director → ME - 17
OAKLAWN INVESTMENTS LIMITED
11561716Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (7 parents)Officer2019-08-29 ~ 2022-06-24IIF 27 - Director → ME - 18
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (14 parents)Officer2024-06-21 ~ nowIIF 22 - Director → ME - 19
PEARSE TRUST CORPORATE LIMITED
032771429 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2014-12-31 ~ dissolvedIIF 28 - Director → ME - 20
PEARSE TRUST SECRETARIES LIMITED
032771479 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2014-12-31 ~ dissolvedIIF 29 - Director → ME - 21Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-08 ~ dissolvedIIF 31 - Director → ME
- 22Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-30 ~ dissolvedIIF 30 - Director → ME
- 23Ground Floor, 123 Pall Mall, St. James's, London, EnglandActive Corporate (6 parents)Officer2023-10-31 ~ nowIIF 18 - Director → ME
- 24
REDCLIFFE NOMINEES LIMITED
028858686th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (10 parents)Officer2004-04-08 ~ dissolvedIIF 5 - Secretary → ME - 25
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2024-06-21 ~ nowIIF 20 - Director → ME - 26
SMD SEMICONDUCTOR UK LIMITED
16609695Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United KingdomActive Corporate (5 parents)Officer2025-10-14 ~ nowIIF 16 - Director → ME - 27
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
150261834385, 15026183 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2023-07-25 ~ 2023-10-23IIF 17 - Director → ME - 28
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938Insolvency (Case 1) In administration
Administration started on 2025-02-24
Administration ended on 2026-02-23C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonInsolvency Proceedings Corporate (11 parents, 1 offspring)Officer2023-09-06 ~ 2023-10-23IIF 23 - Director → ME
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