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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cafferty, Lawrence James

    Related profiles found in government register
  • Cafferty, Lawrence James
    English co director born in October 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • The Grange, Princess Road Lostock, Bolton, BL6 4DR

      IIF 1
  • Cafferty, Lawrence James
    English company director born in October 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • The Grange, Princess Road Lostock, Bolton, BL6 4DR

      IIF 2
  • Cafferty, Lawrence James
    English director born in October 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Berkeley House, 1 Church Bank, Bolton, BL1 1HX, United Kingdom

      IIF 3
  • Cafferty, Lawrence James
    English financial adviser born in October 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Berkeley House, 1 Churchbank, Bolton, Greater Manchester, BL1 1HX, United Kingdom

      IIF 4
  • Mr Lawrence James Cafferty
    English born in October 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Berkeley House, 1 Church Bank, Bolton, BL1 1HX

      IIF 5
    • Berkeley House, 1 Churchbank, Bolton, Lancashire, BL1 1HX

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    BERKELEY ST JAMES SEMINAR SERVICES LIMITED - 2013-11-08
    Berkeley House, 1 Churchbank, Bolton, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    MONKEYFACE LIMITED - 2015-02-27
    Berkeley House, 1 Church Bank, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,971 GBP2022-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 3
    BERKELEY ST.JAMES FINANCE LIMITED - 1998-10-29
    Berkeley House, 1 Churchbank, Bolton
    Dissolved corporate (2 parents)
    Officer
    1993-09-10 ~ dissolved
    IIF 2 - director → ME
  • 4
    BERKELEY ST JAMES (UK) LTD - 2004-11-03
    Berkeley House, 1 Churchbank, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,427 GBP2017-03-31
    Officer
    2002-03-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.