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.
Rafferty, Lisa
Rafferty, Lisa
British company director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
Rafferty, Lisa
British director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 32, Burnbank Road, Hamilton, Lanarkshire, ML3 9AQ, Scotland
IIF 5 Unit 4a, Palace Grounds Retail Park, Hamilton, ML3 6AD, Scotland
IIF 6 101, Mill Road, Allanton, Shotts, ML7 5DD, United Kingdom
IIF 7 IIF 8 25, Stewarton Street, Wishaw, Lanarkshire, ML2 8AA, Scotland
IIF 9 25, Stewarton Street, Wishaw, ML2 8AA, United Kingdom
Raffferty, Lisa
British director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 32, Burnbank Road, Hamilton, Lanarkshire, ML3 9AQ, Scotland
Rafferty, Lisa
Scottish director born in January 1981Resident in Scotland
Registered addresses and corresponding companiesLisa Rafferty
Scottish born in January 1981Resident in Scotland
Registered addresses and corresponding companiesMs Lisa Rafferty
Scottish born in January 1981Resident in Scotland
Registered addresses and corresponding companiesMs Lisa Rafferty
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 30, Old Mill Road, Bothwell, Glasgow, G71 8AX, Scotland
- 1 250 Bonkle Road, Newmains, Wishaw, ScotlandDissolved corporate (1 parent)Equity (Company account)-258 GBP2019-06-30Officer
2008-05-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 25 Stewarton Street, Wishaw, LanarkshireDissolved corporate (1 parent)Officer 2013-11-19 ~ dissolvedIIF 8 - director → ME
- 3 32 Burnbank Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2014-06-25 ~ dissolvedIIF 10 - director → ME
- 4 Unit 4a Palace Grounds Road, Hamilton, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 11 - director → MEPerson with significant control 2021-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 C/o Park Denholm & Co, 25 Stewarton Street, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2012-06-27 ~ dissolvedIIF 7 - director → ME
- 6 30 Old Mill Road, Bothwell, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2014-12-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 30 Old Mill Road, Bothwell, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)53 GBP2024-05-31Officer 2011-05-03 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 Unit 4a Palace Grounds Retail Park, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)1,160,270 GBP2024-03-31Officer 2010-02-23 ~ nowIIF 5 - director → ME
- 9 25 Stewarton Street, Wishaw, United KingdomDissolved corporate (1 parent)Officer 2011-04-19 ~ dissolvedIIF 6 - director → ME
- 10 25 Stewarton Street, Wishaw, United KingdomDissolved corporate (1 parent)Officer 2009-05-11 ~ dissolvedIIF 9 - director → ME
- 11 30 Old Mill Road, Bothwell, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1,642 GBP2024-07-31Officer 2010-07-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 103 St. Johns Drive, Dunfermline, Fife, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2016-10-19 ~ 2019-09-12IIF 12 - director → MEPerson with significant control 2016-10-19 ~ 2019-09-12IIF 17 - Ownership of shares – 75% or more → OE
