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.
Lafferty, Michael Joseph
- Irish born in July 1950
Lafferty, Michael Joseph
Resident in England
Registered addresses and corresponding companies61, Shalimar Gardens, Acton, London, W3 9JG, England
IIF 161, Shalimar Gardens, Acton, London, W3 9JG, United Kingdom
IIF 24-6, Church Road, Burgess Hill, West Sussex, RH15 9AE, England
IIF 361, Shalimar Gardens, Acton, London, W3 9JG, United Kingdom
IIF 461, Shalimar Gardens, London, W3 9JG, United Kingdom
IIF 5
- Irish born in July 1950
Lafferty, Michael Joseph
Resident in Ireland
Registered addresses and corresponding companies25, Seascape, 366 Clontarf Road, Dublin 3, Ireland
IIF 6 IIF 7366, 366 Clontarf Road, Dublin 3, Ireland
IIF 8366, Clontarf Road, Dublin 3, Ireland
IIF 9 IIF 10 IIF 112/3, Sycamore, Anglesea Road, Dublin W6 7dt, Ireland
IIF 121, Lyric Square, London, W6 0NB, United Kingdom
IIF 13 IIF 1413, Rowan Road, London, W6 7DT, England
IIF 15 IIF 1614 Luxemburg Gardens, London, W6 7EA
IIF 17
- Irish born in July 1950
Lafferty, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1950
Lafferty, Michael Joseph
Resident in Republic Of Ireland
Registered addresses and corresponding companies - Irish born in July 1950
Mr Michael Lafferty
Resident in England
Registered addresses and corresponding companies61, Shalimar Gardens, Acton, London, W3 9JG, England
IIF 22
- Irish born in July 1950
Mr Michael Joseph Lafferty
Resident in England
Registered addresses and corresponding companies61, Shalimar Gardens, London, W3 9JG, England
IIF 23
- Irish born in July 1950
Estate Of Mr Michael Joseph Lafferty
Resident in England
Registered addresses and corresponding companies61, Shalimar Gardens, London, W3 9JG, England
IIF 24
- Irish born in July 1950
Mr Michael Joseph Lafferty
Resident in None
Registered addresses and corresponding companies - Irish born in July 1950
Mr Michael Joseph Lafferty
Resident in United Kingdom
Registered addresses and corresponding companies61, Shalimar Gardens, London, W3 9JG, United Kingdom
IIF 27
- 1
COLLEEN MURPHY TRAVEL LIMITED
0634316419 Davidson Gardens, London, EnglandDissolved Corporate (4 parents)Officer2007-08-14 ~ 2007-09-19IIF 18 - Director → ME - 2
HUNTER-LAFFERTY PRODUCTIONS LIMITED
0703291519 Davidson Gardens, LondonDissolved Corporate (3 parents)Officer2009-09-29 ~ dissolvedIIF 16 - Director → ME - 3
INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS
1021474561 Shalimar Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-06 ~ dissolvedIIF 7 - Director → ME - 4
LAFFERTY AND PARTNERS LIMITED
0924290261 Shalimar Gardens, Acton, LondonDissolved Corporate (4 parents)Officer2014-10-01 ~ dissolvedIIF 9 - Director → ME - 5
- 6
LAFFERTY FINANCIAL ACADEMY LTD
119794004-6 Church Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
LAFFERTY GLOBAL LTD
1144262061 Shalimar Gardens, London, EnglandActive Corporate (4 parents)Officer2018-07-02 ~ 2024-01-25IIF 5 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
LAFFERTY GROUP LIMITED(THE)
- 1988-07-08 01547145LAFFERTY PUBLICATIONS LIMITED
- 1987-03-30 01547145MICHAEL LAFFERTY PUBLICATIONS LIMITED
- 1983-03-15 01547145PRINTSHIRE LIMITED
- 1981-12-31 0154714519 Davidson Gardens, London, EnglandDissolved Corporate (16 parents)Officer(before 1992-02-23) ~ dissolvedIIF 12 - Director → ME - 9
LAFFERTY GROUP MANAGEMENT LIMITED
0725331419 Davidson Gardens, LondonDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 21 - Director → ME - 10
LAFFERTY HOLDINGS LTD
1221857061 Shalimar Gardens, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-09-20 ~ 2024-01-25IIF 2 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
LAFFERTY LIMITED
04621222Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-05 during the appointment or period of control
Date of completion or termination of CVA on 2019-04-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-03-18 during the appointment or period of control
Administration ended on 2022-03-19 during the appointment or period of controlLa Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (15 parents, 4 offsprings)Officer2002-12-18 ~ 2020-03-25IIF 3 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
LAFFERTY OPERATIONS LTD
0912835661 Shalimar Gardens, LondonDissolved Corporate (2 parents)Officer2014-07-14 ~ dissolvedIIF 10 - Director → ME - 14
LAFFERTY RESEARCH AND ADVISORY LIMITED
0686833519 Davidson Gardens, London, EnglandDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 15 - Director → ME - 15
OMFIF LIMITED
070325336-9 Snow Hill, London, EnglandActive Corporate (22 parents)Officer2009-09-28 ~ 2014-04-09IIF 20 - Director → ME - 16
- 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-05
Commencement of winding up on 2018-12-19
Conclusion of winding up on 2021-02-03
Dissolved on 2021-07-13INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED
- 2014-09-05 07833300LAFFERTY BANKING ACADEMY LIMITED
- 2014-01-07 07833300264 Banbury Road, OxfordDissolved Corporate (14 parents, 4 offsprings)Officer2011-11-03 ~ 2018-09-10IIF 6 - Director → MEPerson with significant control2018-02-23 ~ 2018-09-10IIF 25 - Ownership of shares – 75% or more → OE - 18
RETAIL BANKING FOUNDATION LIMITED
099557728th Floor 125 Old Broad Street, London, Kent, EnglandDissolved Corporate (9 parents)Officer2017-03-16 ~ 2018-09-10IIF 8 - Director → ME - 19
LAFFERTY BANKING INSTITUTE LIMITED
- 2020-10-03 1075604361 Shalimar Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-05-05 ~ 2024-01-25IIF 4 - Director → MEPerson with significant control2017-05-05 ~ 2024-01-25IIF 23 - Has significant influence or control → OE - 20
THE BANKING ACADEMY LIMITED
1030008221 Flat 7, 21 Lexham Gardens, London, EnglandDissolved Corporate (5 parents)Officer2016-07-28 ~ 2018-10-30IIF 14 - Director → ME - 21
THE INSURANCE ACADEMY LIMITED
1032087761 Shalimar Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-09 ~ dissolvedIIF 13 - Director → ME
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