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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 Neil Martin Rafferty

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Neil Martin Rafferty
    British born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 1
  • Rafferty, Neil Martin
    British born in October 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST, England

      IIF 2

    • The Old Vicarage, Owston, Doncaster, DN6 9JF, England

      IIF 3

    • 1, Clos Du Petit Mayeur1, Lasne, Belgium

      IIF 4

    • Clos Du Petit Mayeur 1, 1380, Lasne, Belgium

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 10

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 11

    • Rue Du Vallon 1, 1380, Ohain, Belgium

      IIF 12

    • Rue Du Vallon 1, Ohain, 1380, Belgium

      IIF 13

    • Rue Du Vallon 1, Ohain, B-1380, Belgium

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 23

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 24
  • Rafferty, Neil Martin
    British born in October 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 25
  • Rafferty, Neil Martin

    Registered addresses and corresponding companies

    • Clos Du Petit Mayeur 1, 1380, Lasne, Belgium

      IIF 26 IIF 27

    • Rue Du Vallon 1, 1380, Ohain, Belgium

      IIF 28

    • Forest Lodge, Forest Road, Woking, Surrey, GU22 8NA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 23
  • 1
    2HAND LTD
    10773108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-03
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2019-02-25 ~ 2021-08-06
    IIF 2 - Director → ME
  • 2
    CRABDRIBBLES LTD
    08082056
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 8 - Director → ME
    2012-05-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    DEVILFISH LIMITED
    04077106
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-12-09
    Date of completion or termination of CVA on 2014-06-24
    Insolvency (Case 2) In administration
    Administration started on 2014-05-14
    Administration ended on 2015-04-20
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-01 ~ 2011-05-01
    IIF 22 - Director → ME
  • 4
    DIVA KARAOKE LIMITED - now
    DNA4 LIMITED
    - 2010-08-12 04971045
    STK LIMITED
    - 2007-01-11 04971045
    Honeygreen Barn, Smithbrook, Cranleigh, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-01-02 ~ 2009-12-31
    IIF 17 - Director → ME
  • 5
    EASYNET LIMITED
    02954343
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (31 parents)
    Officer
    2001-12-03 ~ 2002-02-28
    IIF 19 - Director → ME
  • 6
    GET IN THE MOOD LIMITED
    09709580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-16 during the appointment or period of control
    Dissolved on 2025-08-13 during the appointment or period of control
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 7
    HIDDEN PLANET LIMITED
    09535339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-11-25
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2017-01-25 ~ 2018-01-31
    IIF 10 - Director → ME
  • 8
    INTERNATIONAL SPORTS SPONSORSHIP LTD
    08939067
    77 Hartop Road St Marychurch, Torquay
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2017-06-13
    IIF 7 - Director → ME
  • 9
    LUNZER EVENTS LIMITED
    - now 08400057
    AVINTINE LIMITED
    - 2014-04-23 08400057
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-02-12
    IIF 6 - Director → ME
  • 10
    LUNZER WINE INVESTMENTS LIMITED
    06679715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17
    Due to be dissolved on 2016-12-23
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ 2015-02-12
    IIF 9 - Director → ME
  • 11
    NIBBLR LIMITED
    08297402
    30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 12 - Director → ME
    2012-11-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    ORB CONNECT LTD
    13687353
    The Old Vicarage, Owston, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 3 - Director → ME
  • 13
    OSBORNE THREE LIMITED
    02548305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-31
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    1999-09-01 ~ 2000-02-04
    IIF 20 - Director → ME
  • 14
    PORTENT ENTERTAINMENT LTD
    08084520
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 5 - Director → ME
    2012-05-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    PORTENT GROUP (UK) LIMITED
    13530764
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    ROLODOG LIMITED - now
    BOARDPIECES LIMITED
    - 2012-10-09 07071948 10948407... (more)
    14 Conway Road, West Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-10 ~ 2010-08-25
    IIF 13 - Director → ME
  • 17
    SKY LLU ASSETS LIMITED - now
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC
    - 2006-11-10 03137522
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2001-07-26 ~ 2002-02-28
    IIF 14 - Director → ME
  • 18
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED
    - 2010-10-04 02883980
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-12-08 ~ 2002-02-28
    IIF 16 - Director → ME
  • 19
    THE SMALLS LIMITED
    05968558
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-21 ~ 2011-05-01
    IIF 18 - Director → ME
  • 20
    TREET PRODUCTIONS LTD
    08492551
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ 2013-08-08
    IIF 24 - Director → ME
    2013-04-17 ~ 2013-08-08
    IIF 29 - Secretary → ME
  • 21
    UK ONLINE LIMITED
    - now 02968652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24
    Dissolved on 2013-03-31
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-04 ~ 2002-02-28
    IIF 21 - Director → ME
  • 22
    WEBROOT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-07-11
    EMAIL SYSTEMS LTD
    - 2008-07-17 04597759
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (29 parents)
    Officer
    2005-12-08 ~ 2006-09-21
    IIF 15 - Director → ME
  • 23
    WORLD CHESS PLC
    10589323
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 25 - Director → ME
    2023-04-06 ~ 2026-05-11
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.