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, Terence

    Related profiles found in government register
  • Rafferty, Terence
    Irish builder born in October 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 48 Killowen Road, Rostrevor, Newry, BT34 3AF

      IIF 1
  • Rafferty, Terence
    British director born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland

      IIF 2
  • Rafferty, Terence Niall
    Irish director born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 3 IIF 4

    • 1, Stonebridge Avenue, Conlig, Newtownards, BT23 7QL, Northern Ireland

      IIF 5

    • 13c Seaview, Warrenpoint, Co. Down, BT34 3NJ, United Kingdom

      IIF 6 IIF 7
  • Rafferty, Terence Niall
    Irish property developer born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 8
  • Rafferty, Terry Niall
    Irish company director born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, Newtownards, County Down, BT23 7QL, Northern Ireland

      IIF 9
  • Rafferty, Terence Niall
    Irish builder born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Killowen Road, Rostrevor, BT34 3AF

      IIF 10
  • Rafferty, Terence Niall
    Irish company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Kilowen Road, Rostrevor, BT34 3AF

      IIF 11
  • Rafferty, Terence Niall
    Irish director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, Bangor, Down, BT23 7QL, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland

      IIF 15

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 16

    • 48 Killowen Road, Rostrevor, Newry

      IIF 17

    • 48 Killowen Road, Rostrevor, Newry, BT23 7QL

      IIF 18

    • 48, Killowen Road, Rostrevor, Newry, Co. Down, BT34 3AF, Northern Ireland

      IIF 19

    • 48 Killowen Road, Rostrevor, Newry, County Down, BT34 3AF

      IIF 20
  • Rafferty, Terence Niall
    Irish director northland development born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Killowen Rd, Rostrevor, Co Down, BT34 3AF

      IIF 21
  • Rafferty, Terence Niall
    Irish engineer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 22
  • Rafferty, Terence Niall
    Irish property developer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Killowen Road, Rostrevor, BT34 7AF

      IIF 23

    • Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

      IIF 24

    • 48 Killowen Road, Rostrevor, County Down

      IIF 25
  • Terence Rafferty
    British born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Conlig, BT23 7QL, Northern Ireland

      IIF 26
  • Mr Terry Niall Rafferty
    Irish born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 27 IIF 28
  • Rafferty, Terence Niall
    British businessman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 29
  • Mr Terence Niall Rafferty
    Irish born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 30 IIF 31 IIF 32

    • 1, Stonebridge Avenue, Conlig, Newtownards, BT23 7QL, Northern Ireland

      IIF 33

    • 13c Seaview, Warrenpoint, Co. Down, BT34 3NJ, United Kingdom

      IIF 34 IIF 35
  • Rafferty, Terence
    British

    Registered addresses and corresponding companies

    • 1, Stonebridge Avenue, Green Road, Conlig, Co. Down, BT23 7QL, Northern Ireland

      IIF 36
  • Rafferty, Terence Niall
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, High Street, Holywood, Down, BT18 9HW, Northern Ireland

      IIF 37
  • Mr Terence Niall Rafferty
    British born in October 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Terence Niall Rafferty
    Irish born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13c, Seaview, Warrenpoint, Newry, BT34 3NJ, Northern Ireland

      IIF 48
child relation
Offspring entities and appointments
Active 27
  • 1
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    BRIDGELEA APARTMENT MANAGEMENT COMPANY LIMITED - 2017-06-14
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-01-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 3
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2004-05-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    125 Main Street, Bangor, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,224 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,945,937 GBP2023-08-31
    Officer
    2014-05-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    13c Seaview, Warrenpoint, Co. Down, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    CORALDAY INVESTMENTS LIMITED - 2002-10-02
    1 Stonebridge Avenue, Conlig, Newtownards
    Dissolved corporate (3 parents)
    Officer
    2002-09-22 ~ dissolved
    IIF 25 - director → ME
  • 11
    13c Seaview, Warrenpoint, Co. Down, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 24 - director → ME
  • 13
    NORTHLAND DEVELOPMENTS - 2012-05-23
    TEMPLEREAGH CONTRACTORS LIMITED - 2006-08-08
    1 Stonebridge Avenue, Conlig, Newtownards
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 23 - director → ME
  • 14
    114 High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 37 - llp-designated-member → ME
  • 15
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2008-04-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2007-12-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-04-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 43 - Has significant influence or control → OE
  • 18
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 45 - Has significant influence or control → OE
  • 19
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2008-05-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    470,980 GBP2023-08-31
    Officer
    2017-02-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2014-11-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 22
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    180,356 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 4 - director → ME
  • 24
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (4 parents)
    Current Assets (Company account)
    101 GBP2023-08-31
    Officer
    2018-10-26 ~ now
    IIF 29 - director → ME
  • 25
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-07-29 ~ now
    IIF 14 - director → ME
  • 27
    13c Seaview, Warrenpoint, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2011-02-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 40 - Has significant influence or control → OE
Ceased 1

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