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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Anthony Cafferkey

    Related profiles found in government register
  • Mr Iain Anthony Cafferkey
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, York Close, Formby, Liverpool, L37 7HZ, England

      IIF 1
    • 97a, Altcar Road, Formby, Liverpool, L37 8DL, England

      IIF 2 IIF 3 IIF 4
  • Cafferkey, Iain Anthony
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cafferkey, Iain Anthony
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, York Close, Formby, Liverpool, L37 7HZ, England

      IIF 8
  • Cafferkey, Iain Anthony
    British born in October 1972

    Registered addresses and corresponding companies
  • Cafferkey, Iain Anthony
    British builder born in October 1972

    Registered addresses and corresponding companies
    • 59 Blundell Road, Hightown, Merseyside, L38 9EF

      IIF 13
  • Cafferkey, Iain Anthony
    British builder born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97a Altcar Road, Formby Business Park, Formby, Merseyside, L37 8DL

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    HESKETH INVESTMENTS LTD
    - now 04897409
    PENBROOK ENTERPRISES LTD
    - 2003-11-11 04897409
    8 Lulworth Road, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 2
    I & E INVESTMENTS LTD
    - now 04881248
    SHILFORD BUILDERS LTD
    - 2003-11-17 04881248
    8 Lulworth Road, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-08-29 ~ 2005-11-29
    IIF 9 - Director → ME
  • 3
    I.A.C. DEVELOPMENTS LTD
    04110902
    97a Altcar Road, Formby Business Park, Formby, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 10 - Director → ME
  • 4
    L 37 COMMERCIAL LTD
    16916838
    97a Altcar Road, Formby, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    L37 CAR & PLANT LTD
    13211588
    97a Altcar Road, Formby, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    L37 LTD
    13211651
    97a Altcar Road, Formby, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    LEWIS COURT (SOUTHPORT) MANAGEMENT COMPANY LIMITED
    06164668
    Flat 3 Lewis Court, 5 Park Road, Southport, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2012-02-22
    IIF 14 - Director → ME
  • 8
    SOUTHPORT PROPERTY INVESTMENTS LIMITED
    - now 04730260
    AXMINT DEVELOPMENTS LTD
    - 2004-06-10 04730260
    1st Floor, 8-12 London Street, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2004-06-23
    IIF 13 - Director → ME
  • 9
    THE NAUTIC GROUP LTD
    12071637
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2019-06-26 ~ 2020-05-13
    IIF 8 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-05-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    TRANSCLAN LTD
    04830505
    97a Altcar Road, Formby Business Park, Formby, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.