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, Lorraine
Rafferty, Lorraine
British accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Glenavid, 26b Bellside Road, Cleland, Lanarkshire, ML1 5NP
Rafferty, Lorraine
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Glenavid, 26b Bellside Road, Cleland, Lanarkshire, ML1 5NP
Rafferty, Lorraine
British accountantRegistered addresses and corresponding companies
IIF 3 Glenauld, 26b Bellside Road, Cleland, Lanarkshire, ML1 5NP, United Kingdom
Rafferty, Lorraine
British directorRegistered addresses and corresponding companies
IIF 4 Glenavid, 26b Bellside Road, Cleland, Lanarkshire, ML1 5NP
Rafferty, Helen Lorraine
Scottish director born in October 1963Resident in Scotland
Registered addresses and corresponding companiesRafferty, Helen Lorraine
Scottish finance director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 8 19, Park Road, Lytham St. Annes, Lancashire, FY8 1PW, United Kingdom
Mrs Lorraine Rafferty
British born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 9 26b, 26b Bellside Road, Cleland, Motherwell, ML1 5NP, Scotland
Mrs Helen Lorraine Rafferty
Scottish born in October 1963Resident in Scotland
Registered addresses and corresponding companies
- 1 26b Bellside Road Cleland, MotherwellCorporate (1 parent)Equity (Company account)-720 GBP2024-04-30Officer
2014-04-14 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2016-03-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 3 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2015-09-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Begbies Traynor Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (4 parents)Officer 2008-01-21 ~ dissolvedIIF 2 - director → ME 2008-01-21 ~ dissolvedIIF 4 - secretary → ME
- 5 Oakfield House, 378 Brandon Street, MotherwellDissolved corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 1 - director → ME 2006-11-30 ~ dissolvedIIF 3 - secretary → ME
- 1 19 Park Road, Lytham St. Annes, Lancashire, United KingdomCorporate (5 parents)Equity (Company account)96,962 GBP2024-03-31Officer 2016-05-20 ~ 2016-07-29IIF 8 - director → ME
