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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, Neil Martin

    Related profiles found in government register
  • Rafferty, Neil Martin

    Registered addresses and corresponding companies

    • icon of address Clos Du Petit Mayeur 1, 1380, Lasne, Belgium

      IIF 1 IIF 2

    • icon of address Rue Du Vallon 1, 1380, Ohain, Belgium

      IIF 3

    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 4
  • Rafferty, Neil Martin
    British business consultant born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1, Clos Du Petit Mayeur1, Lasne, Belgium

      IIF 5
  • Rafferty, Neil Martin
    British company director born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST, England

      IIF 6

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 7

    • icon of address Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8

    • icon of address Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 9 IIF 10 IIF 11
  • Rafferty, Neil Martin
    British consultant born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 12
  • Rafferty, Neil Martin
    British director born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies
  • Rafferty, Neil Martin
    British director - ceo born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 24
  • Rafferty, Neil Martin
    British director ceo born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 25
  • Rafferty, Neil Martin
    British managing director born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 26
  • Rafferty, Neil Martin
    British company director born in October 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 27
  • Mr Neil Martin Rafferty
    British born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-05-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    144,728 GBP2020-07-31
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-11-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-05-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    icon of address Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    14,530 EUR2018-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 8 - Director → ME
Ceased 17
  • 1
    icon of address 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,419 GBP2024-05-31
    Officer
    icon of calendar 2019-02-25 ~ 2021-08-06
    IIF 6 - Director → ME
  • 2
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-05-01
    IIF 22 - Director → ME
  • 3
    DNA4 LIMITED - 2010-08-12
    STK LIMITED - 2007-01-11
    icon of address Honeygreen Barn, Smithbrook, Cranleigh, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    IIF 20 - Director → ME
  • 4
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2002-02-28
    IIF 11 - Director → ME
  • 5
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -227,137 GBP2020-04-30
    Officer
    icon of calendar 2017-01-25 ~ 2018-01-31
    IIF 7 - Director → ME
  • 6
    icon of address 77 Hartop Road St Marychurch, Torquay
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,942 GBP2017-04-30
    Officer
    icon of calendar 2014-03-14 ~ 2017-06-13
    IIF 15 - Director → ME
  • 7
    AVINTINE LIMITED - 2014-04-23
    icon of address 30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-12
    IIF 14 - Director → ME
  • 8
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-22 ~ 2015-02-12
    IIF 17 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-01 ~ 2000-02-04
    IIF 26 - Director → ME
  • 10
    BOARDPIECES LIMITED - 2012-10-09
    icon of address 14 Conway Road, West Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-08-25
    IIF 19 - Director → ME
  • 11
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2002-02-28
    IIF 24 - Director → ME
  • 12
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    FIBREWAY LIMITED - 2000-11-20
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2002-02-28
    IIF 10 - Director → ME
  • 13
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,884,490 GBP2024-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2011-05-01
    IIF 21 - Director → ME
  • 14
    icon of address Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2013-04-17 ~ 2013-08-08
    IIF 12 - Director → ME
    icon of calendar 2013-04-17 ~ 2013-08-08
    IIF 4 - Secretary → ME
  • 15
    HOBBYACTION LIMITED - 1994-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-28
    IIF 25 - Director → ME
  • 16
    EMF SYSTEMS LIMITED - 2004-04-14
    EMAIL SYSTEMS LTD - 2008-07-17
    icon of address 420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    14,000,449 GBP2022-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-21
    IIF 9 - Director → ME
  • 17
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    14,530 EUR2018-12-31
    Officer
    icon of calendar 2023-04-06 ~ 2023-04-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.