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

Mr Robert John Rafferty

    Related profiles found in government register
  • Mr Robert John Rafferty
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pool Close, Shareshill, Wolverhampton, WV10 7JL, England

      IIF 1 IIF 2
  • Rafferty, Robert John
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pool Close, Shareshill, Wolverhampton, WV10 7JL, United Kingdom

      IIF 3
  • Rafferty, Robert John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 4

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 5

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 6

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 7 IIF 8

    • Manor Farmhouse, 114 Church Road, Shareshill, WV10 7JY, United Kingdom

      IIF 9 IIF 10
  • Rafferty, Robert John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rafferty, Robert John
    British group md born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farmhouse, 114 Church Road, Shareshill, WV10 7JY, United Kingdom

      IIF 62 IIF 63
  • Rafferty, Robert John
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 64
  • Rafferty, Robert John
    British director

    Registered addresses and corresponding companies

    • 87, Commonside, Norton Canes, Cannock, Staffordshire, WS11 9PY, United Kingdom

      IIF 65

    • 8, Poole Close, Shareshill, Wolverhampton, WV10 7JL, United Kingdom

      IIF 66
  • Rafferty, Robert John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 37
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-12 ~ now
    IIF 7 - director → ME
  • 2
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-08 ~ now
    IIF 28 - director → ME
  • 3
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-16 ~ now
    IIF 41 - director → ME
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 32 - director → ME
  • 5
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 67 - director → ME
  • 6
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 29 - director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 40 - director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 36 - director → ME
  • 9
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 31 - director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 8 - director → ME
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 6 - director → ME
  • 12
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 44 - director → ME
  • 13
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 45 - director → ME
  • 14
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 24 - director → ME
  • 15
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 18 - director → ME
  • 16
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 13 - director → ME
  • 17
    Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 64 - director → ME
  • 18
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED - 2013-03-14
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 30 - director → ME
  • 19
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ dissolved
    IIF 60 - director → ME
  • 20
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 26 - director → ME
  • 21
    ELAN HOMES SOUTHERN LIMITED - 2021-01-29
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 21 - director → ME
  • 22
    JACOB PROJECTS LIMITED - 2013-06-24
    DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
    BROOMCO (3705) LIMITED - 2005-03-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 27 - director → ME
  • 23
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 41 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 20 - director → ME
  • 24
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 11 - director → ME
  • 25
    RE:CO PROPERTIES LIMITED - 2018-04-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 46 - director → ME
  • 26
    4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    IIF 55 - director → ME
  • 27
    JENNY PROJECTS LIMITED - 2013-06-21
    MCLEAN PROJECTS LIMITED - 2009-07-15
    BROOMCO (3733) LIMITED - 2005-04-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-01-31 ~ now
    IIF 15 - director → ME
  • 28
    ELAN HOMES (NO3) LIMITED - 2014-07-08
    ELAN REAL ESTATE LIMITED - 2010-05-10
    CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-01-31 ~ now
    IIF 19 - director → ME
  • 29
    ELAN HOMES (NO.2) LIMITED - 2011-02-24
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-01-31 ~ now
    IIF 12 - director → ME
  • 30
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-02-12 ~ dissolved
    IIF 58 - director → ME
  • 31
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Corporate (1 parent)
    Officer
    2006-10-17 ~ now
    IIF 61 - director → ME
  • 32
    FORCERANGE LIMITED - 2001-08-08
    Marston House 5, Elmdon Lane, Marston Green, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 3 - director → ME
  • 33
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,262 GBP2017-09-30
    Officer
    2007-01-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    708 GBP2016-03-31
    Officer
    2007-07-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 54 - director → ME
  • 36
    WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
    VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
    ST MERRYN MEAT LIMITED - 2009-11-11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 35 - director → ME
  • 37
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 23 - director → ME
Ceased 26
  • 1
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2024-10-02
    IIF 33 - director → ME
  • 2
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2016-02-04 ~ 2024-10-25
    IIF 34 - director → ME
  • 3
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Officer
    2021-10-18 ~ 2022-12-02
    IIF 16 - director → ME
  • 4
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-10-12
    IIF 25 - director → ME
  • 5
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-21 ~ 2022-12-02
    IIF 39 - director → ME
    2021-05-06 ~ 2021-09-17
    IIF 37 - director → ME
    2016-03-02 ~ 2021-05-03
    IIF 38 - director → ME
  • 6
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-13 ~ 2020-03-19
    IIF 43 - director → ME
  • 7
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2016-09-13 ~ 2025-01-09
    IIF 42 - director → ME
  • 8
    ANGLESEY POULTRY LIMITED - 2020-08-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2019-06-10 ~ 2020-05-15
    IIF 17 - director → ME
  • 9
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Officer
    2021-12-13 ~ 2022-12-02
    IIF 14 - director → ME
  • 10
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2002-11-01 ~ 2010-07-28
    IIF 9 - director → ME
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2022-09-09 ~ 2025-01-09
    IIF 5 - director → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-10 ~ 2006-05-25
    IIF 52 - director → ME
  • 13
    4385, 05590288: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2005-10-12 ~ 2007-02-23
    IIF 49 - director → ME
  • 14
    Whitehouse Court, New Road, Featherstone, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,955 GBP2023-12-31
    Officer
    2005-10-12 ~ 2007-02-23
    IIF 47 - director → ME
  • 15
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,262 GBP2017-09-30
    Officer
    2007-01-05 ~ 2011-12-31
    IIF 65 - secretary → ME
  • 16
    Hollybush Farm, Warstone Road, Shareshill, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2011-12-21
    IIF 59 - director → ME
  • 17
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    708 GBP2016-03-31
    Officer
    2007-07-23 ~ 2011-12-31
    IIF 66 - secretary → ME
  • 18
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-10-04 ~ 2024-02-22
    IIF 22 - director → ME
  • 19
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-11-30 ~ 2025-01-09
    IIF 4 - director → ME
  • 20
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-01
    IIF 50 - director → ME
  • 21
    Castle Estates (property Management Services) Ltd, 159a Marston Road, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-20 ~ 2010-03-01
    IIF 62 - director → ME
  • 22
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    13,199 GBP2023-10-31
    Officer
    2005-10-12 ~ 2007-02-23
    IIF 48 - director → ME
  • 23
    Parsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-09-29
    Officer
    2001-06-25 ~ 2003-07-01
    IIF 10 - director → ME
  • 24
    FRESH SPACE (FAZELEY) LIMITED - 2008-06-23
    26a Bird Street, Lichfiled, Staffordshire
    Dissolved corporate
    Officer
    2006-12-04 ~ 2011-12-31
    IIF 53 - director → ME
  • 25
    137 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Corporate (7 parents)
    Officer
    2006-03-03 ~ 2010-03-01
    IIF 51 - director → ME
  • 26
    St George's House, 19 Church Street, Uttoxeter, England
    Corporate (8 parents)
    Equity (Company account)
    4,245 GBP2024-04-30
    Officer
    2008-04-18 ~ 2010-03-01
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.