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
Individuals in focus
Rafferty, Steven
Rafferty, Steven
British accountant born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Steven
British company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Steven
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Steven
British group finance director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Steven
British Registered addresses and corresponding companiesRafferty, Steven
British accountantRegistered addresses and corresponding companies
IIF 29
5a Ashford Road, Hinckley, Leicestershire, LE10 0JL
Rafferty, Steven
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
25
- 1 Abbott House Abbeyfield Court, Abbeyfield Road, NottinghamActive Corporate (4 parents)Officer
2013-10-16 ~ 2019-02-28IIF 9 - Director → ME 2013-10-16 ~ 2019-02-28IIF 32 - Secretary → ME - 2 Abbott House Abbeyfield Court, Abbeyfield Road, NottinghamActive Corporate (4 parents)Officer 2013-10-16 ~ 2019-02-28IIF 10 - Director → ME 2013-10-16 ~ 2019-02-28IIF 34 - Secretary → ME
- 3 Abbott House, Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2013-10-10 ~ 2019-02-28IIF 33 - Secretary → ME
- 4SPEAR LINE LTD - 2011-03-15FURNITURE EXPORT LIMITED - 1991-03-07HANDSHIELD LIMITED - 1987-10-22 Birkbeck House, Colliers Way, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-142,659 GBP2023-12-31Officer 2004-07-01 ~ 2011-04-07IIF 29 - Secretary → ME
- 5 Hillside Gotham Road, Kingston-on-soar, NottinghamDissolved Corporate (3 parents)Officer 2013-04-23 ~ 2013-10-08IIF 2 - Director → ME
- 6RH EXPORT PACKERS LIMITED - 1994-08-09RH CASES LIMITED - 1982-11-22 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-01IIF 20 - Secretary → ME
- 7HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED - 2015-03-28 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)398,492 GBP2015-03-31Officer 2012-09-24 ~ 2013-10-11IIF 11 - Director → ME
- 8 2nd Floor 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2012-09-24 ~ 2013-10-11IIF 13 - Director → ME
- 9 Birkbeck House, Colliers Way, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)3,465,000 GBP2019-12-31Officer 2002-12-04 ~ 2011-04-01IIF 6 - Director → ME 2004-07-01 ~ 2011-04-01IIF 30 - Secretary → ME
- 10R.H. FREIGHT (DEVELOPMENT) LIMITED - 1981-12-31 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-01IIF 28 - Secretary → ME
- 11 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (3 parents)Officer 2002-12-04 ~ 2011-04-01IIF 8 - Director → ME 2004-07-01 ~ 2011-04-01IIF 27 - Secretary → ME
- 12 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2002-12-04 ~ 2011-04-01IIF 4 - Director → ME 2004-07-01 ~ 2011-04-01IIF 24 - Secretary → ME
- 13 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 2004-07-01 ~ 2011-04-01IIF 26 - Secretary → ME
- 14
RH AIRCARGO LIMITED
- nowR.H. FREIGHT (EASTERN) LIMITED - 1984-10-29 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2002-12-04 ~ 2011-04-01IIF 5 - Director → ME 2004-07-01 ~ 2011-04-01IIF 21 - Secretary → ME - 15RH DEVELOPMENT ( PROPERTY ) LTD LTD - 2021-07-08MERSEY TRUCKING LTD - 2021-06-28RH FREIGHT (MERSEY) LIMITED - 1995-08-15MERSEY TRUCKING LIMITED - 1984-09-07 Birkbeck House, Colliers Way, Nottingham, EnglandActive Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-07IIF 31 - Secretary → ME
- 16RH FREIGHT (NORTHERN) LIMITED - 1993-08-27 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-01IIF 16 - Secretary → ME
- 17DISTRIBUTION SOUTH LIMITED - 1993-08-27AVONCHOICE LIMITED - 1984-11-08 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-01IIF 22 - Secretary → ME
- 18EAST MIDLANDS EXPORT PACKERS LIMITED - 1994-08-09RH FREIGHT (WESTERN) LIMITED - 1988-05-11MEFCO (UK) LTD - 1987-05-22R.H. FREIGHT (WESTERN) LIMITED - 1985-07-24 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2002-12-04 ~ 2011-04-01IIF 3 - Director → ME 2004-07-01 ~ 2011-04-01IIF 14 - Secretary → ME
- 19MERSEY FREIGHT SERVICES (MTL) LTD - 1991-02-20MERSEY FREIGHT SERVICES LIMITED - 1985-08-07 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2002-12-04 ~ 2011-04-01IIF 7 - Director → ME 2004-07-01 ~ 2011-04-01IIF 23 - Secretary → ME
- 20RH FREIGHT SERVICES (UK) LIMITED - 1984-11-02R.H. FREIGHT (U.K.) LIMITED - 1982-11-25 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2002-05-23 ~ 2011-04-01IIF 1 - Director → ME 2004-07-01 ~ 2011-04-01IIF 15 - Secretary → ME
- 21
RH GROUP LIMITED(THE)
- nowR.H.FREIGHT SERVICES LIMITED - 1982-12-15 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (4 parents)Officer 2004-07-01 ~ 2011-04-01IIF 18 - Secretary → ME - 22 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-01IIF 19 - Secretary → ME
- 23 2nd Floor 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2012-09-24 ~ 2013-10-11IIF 12 - Director → ME
- 24
THE RH GROUP LTD
- nowRH DEVELOPMENT (PROPERTY) LIMITED - 2021-03-15WYVERN INDUSTRIAL CONSULTANTS LIMITED - 2005-05-16RAPID 6465 LIMITED - 1988-08-18 Birkbeck House, Colliers Way, Nottingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2004-07-01 ~ 2005-05-24IIF 17 - Secretary → ME - 25
WYVERN MARKETING LIMITED
- nowWYVERN U.K.MARKETING LIMITED - 1985-10-28 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2011-04-01IIF 25 - Secretary → ME
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