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, Gerard Thomas
- Irish born in October 1978
Rafferty, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies123, Pall Mall, London, SW1Y 5EA, England
IIF 1215, Windmill Road, London, W5 4DJ, England
IIF 2Ground Floor, 123, Pall Mall, London, SW1Y 5EA, England
IIF 3Ground Floor, 123 Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 4Ground Floor, 123 Pall Mall, St James', London, SW1Y 5EA, England
IIF 5Ground Floor, 123 Pall Mall, St James’s, London, SW1Y 5EA, England
IIF 6Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- Irish company director born in October 1978
Rafferty, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 16
- Irish director born in October 1978
Rafferty, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies25, Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 174th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom
IIF 189 Perseverance Works, Kingsland Road, London, E2 8DD, England
IIF 19Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, United Kingdom
IIF 20 IIF 21 IIF 22
- Irish born in October 1978
Mr Gerard Thomas Rafferty
Resident in United Kingdom
Registered addresses and corresponding companies215, Windmill Road, London, W5 4DJ
IIF 23
- Northern Irish co director born in August 1954
Raffery, Gerard
Resident in N Ireland
Registered addresses and corresponding companies31, Crossmore Green, Keady, Armagh, BT60 3TR, Northern Ireland
IIF 24
- Irish co sec administratorRegistered addresses and corresponding companies
Rafferty, Gerard
- Irish company secretary administratoRegistered addresses and corresponding companies
Rafferty, Gerard
- Registered addresses and corresponding companies
Rafferty, Gerard
- 1
ABHANN VIEW LTD
NI615805Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 24 - Director → ME2014-06-30 ~ dissolvedIIF 30 - Secretary → ME - 2
ADDINGTON NOMINEES LIMITED
028858716th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (10 parents)Officer2004-04-08 ~ dissolvedIIF 27 - Secretary → ME - 3
AFTHONIA INTERNATIONAL LTD
15346118123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Officer2023-12-13 ~ nowIIF 5 - Director → ME - 4
NANNIES-I UK LTD
- 2014-03-27 08035097215 Windmill Road, LondonActive Corporate (2 parents)Equity (Company account)95,183 GBP2024-04-30Officer2014-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 5
CHAPEL SERVICE MANAGEMENT LIMITED
- 2022-12-28 14550370Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)Equity (Company account)-31,889 GBP2024-12-31Officer2022-12-20 ~ nowIIF 10 - Director → ME - 6BOWATER SECRETARIES LIMITED - 1994-05-31Ground Floor, 123 Pall Mall, St James's, London, EnglandDissolved Corporate (13 parents, 79 offsprings)Equity (Company account)1,000 GBP2022-12-31Officer2004-04-08 ~ dissolvedIIF 29 - Secretary → ME
- 7
DSQUARED2 RETAIL UK LIMITED
0862781435 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (9 parents)Officer2013-07-29 ~ 2014-06-18IIF 16 - Director → ME2025-03-31 ~ nowIIF 3 - Director → ME2013-07-29 ~ 2014-06-18IIF 31 - Secretary → ME - 8CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2025-11-20 ~ nowIIF 4 - Director → ME
- 9
FALAH CONSULTANCY LIMITED
16433902Ground Floor 123 Pall Mall, St James's, LondonActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 12 - Director → ME - 10
GROSVENOR ADMINISTRATION LIMITED
03273898Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (8 parents, 270 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-04-08 ~ nowIIF 26 - Secretary → ME - 11
GROSVENOR SECRETARIES LIMITED
03273902Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (9 parents, 489 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-04-08 ~ nowIIF 25 - Secretary → ME - 12
PEARSE TRUST INTERNATIONAL LIMITED
- 2023-03-29 03163685Ground Floor 123 Pall Mall, St James’s, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2010-07-01 ~ nowIIF 6 - Director → ME - 13
HAWKSFORD UK SECRETARIES LIMITED
13319539Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (5 parents, 44 offsprings)Equity (Company account)2 GBP2022-12-31Officer2025-11-01 ~ nowIIF 15 - Director → ME - 14
HAWKSFORD UK SERVICES LIMITED
11399924123 Pall Mall, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-11-03 ~ nowIIF 1 - Director → ME - 15
INTEGRIAL UNLIMITED
FC03922815 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 14 - Director → ME - 16
OAKLAWN INVESTMENTS LIMITED
11561716Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (7 parents)Equity (Company account)1,672,128 EUR2024-12-31Officer2019-08-29 ~ 2022-06-24IIF 17 - Director → ME - 17
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (14 parents)Equity (Company account)-2,499 GBP2020-08-31Officer2024-06-21 ~ nowIIF 13 - Director → ME - 18
PEARSE TRUST CORPORATE LIMITED
032771429 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer2014-12-31 ~ dissolvedIIF 18 - Director → ME - 19
PEARSE TRUST SECRETARIES LIMITED
032771479 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer2014-12-31 ~ dissolvedIIF 19 - Director → ME - 20Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-08 ~ dissolvedIIF 22 - Director → ME
- 21Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-30 ~ dissolvedIIF 21 - Director → ME
- 22Ground Floor, 123 Pall Mall, St. James's, London, EnglandActive Corporate (6 parents)Officer2023-10-31 ~ nowIIF 9 - Director → ME
- 23
REDCLIFFE NOMINEES LIMITED
028858686th Floor Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (10 parents)Officer2004-04-08 ~ dissolvedIIF 28 - Secretary → ME - 24
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2024-06-21 ~ nowIIF 11 - Director → ME - 25
SMD SEMICONDUCTOR UK LIMITED
16609695Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 7 - Director → ME - 26
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-07-25 ~ 2023-10-23IIF 8 - Director → ME - 27
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonIn Administration Corporate (9 parents, 1 offspring)Officer2023-09-06 ~ 2023-10-23IIF 20 - Director → ME
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