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, Michael Damien
Rafferty, Michael Damien
Northern Irish accountant born in May 1972Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Michael Damien
Northern Irish management accountant born in May 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
Apartment 21, 3 Bell Towers South, Ravenhill Road, Belfast, BT6 0GR, Northern Ireland
Rafferty, Michael Damien
Irish accountant born in May 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 283a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
Rafferty, Michael Damien
Northern Irish Registered addresses and corresponding companies
IIF 5 20a Ardmore Court, Ardmore Avenue, Ormeau, Belfast, Antrim, BT7 3HD, Northern Ireland
Mr Michael Damien Rafferty
Irish born in May 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 20a Ardmore Court, Ardmore Avenue, Ormeau, Belfast, Antrim, BT7 3HD, Northern Ireland
- 1 283a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)20 GBP2024-02-29Officer
2024-09-05 ~ nowIIF 4 - Director → ME - 2 20a Ardmore Court Ardmore Avenue, Ormeau, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2018-08-21 ~ dissolvedIIF 3 - Director → ME 2007-11-05 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2018-10-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)78 GBP2024-10-31Officer 2008-03-04 ~ 2018-08-28IIF 2 - Director → ME
- 2 20a Ardmore Court Ardmore Avenue, Ormeau, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2006-05-04 ~ 2007-11-05IIF 1 - Director → ME
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