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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

Rafferty, James Gerard

    Related profiles found in government register
  • Rafferty, James Gerard
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Southburn Road, Airdrie, Lanarkshire, ML6 9AD, United Kingdom

      IIF 1

    • 52, Southburn Road, Airdrie, ML6 9AD, Scotland

      IIF 2

    • 52, Southburn Road, Airdrie, ML6 9AD, United Kingdom

      IIF 3
  • Rafferty, James Gerard
    British company director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 4 IIF 5
  • Rafferty, James Gerard
    British director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Southburn Road, Airdrie, Lanarkshire, ML6 9AD

      IIF 6 IIF 7

    • 52, Southburn Road, Airdrie, ML6 9AD, Scotland

      IIF 8 IIF 9

    • 52 Southburn Road, Southburn Road, Airdrie, ML6 9AD, Scotland

      IIF 10

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 11

    • 5 Smeaton Road, Wester Gourdie, Dundee, Angus, DD2 4UT

      IIF 12

    • 319, St. Vincent Street, Glasgow, G2 5AS

      IIF 13 IIF 14

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 15

    • G1 Building, 5 George Square, Glasgow, G2 1DY

      IIF 16 IIF 17 IIF 18
  • Rafferty, James Gerard
    British none born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML6 9SE, Scotland

      IIF 19

    • G1 Building, 5 George Square, Glasgow, G2 1DY

      IIF 20

    • Ashbridge, Trafford Park, Manchester, M17 1RP, England

      IIF 21
  • Mr James Gerard Rafferty
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52 Southburn Road, Airdrie, ML6 9AD, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    AIRDRIE AUTO ELECTRICS LIMITED
    SC130590
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ALISTAIR FLEMING LIMITED
    - now SC182191
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28 during the appointment or period of control
    Administration ended on 2020-04-06 during the appointment or period of control
    MONFIELD LIMITED - 1998-01-30
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CALEDONIAN TRUCK & VAN LIMITED
    SC428853
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28 during the appointment or period of control
    Administration ended on 2022-04-25 during the appointment or period of control
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CJP (UK) LIMITED
    03332973
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-16 during the appointment or period of control
    Commencement of winding up on 2018-06-06 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Ashbridge, Trafford Park, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 5
    COMMERCIAL MONSTER LIMITED
    SC429181
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    JWR COACHWORKS LIMITED
    - now SC223015
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-27 during the appointment or period of control
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Conclusion of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2024-09-25 during the appointment or period of control
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 7
    JWR HOLDINGS LIMITED
    SC195436
    52 Southburn Road, Airdrie
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2025-10-15
    IIF 10 - Director → ME
  • 8
    JWR INVESTMENTS LIMITED
    SC432020
    52 Southburn Road, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2025-10-15
    IIF 6 - Director → ME
  • 9
    JWR TRADING (SCOTLAND) LIMITED
    SC432016
    52 Southburn Road, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 10
    MONSTER VAN LIMITED
    SC429189
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 11
    P S RIDGWAY GROUP LIMITED
    - now SC210638
    CASTLELAW (NO.325) LIMITED - 2000-11-13
    52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2025-10-15
    IIF 8 - Director → ME
  • 12
    P.S.RIDGWAY LIMITED
    SC059996
    C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
    Active Corporate (20 parents)
    Officer
    2019-01-31 ~ 2019-01-31
    IIF 12 - Director → ME
  • 13
    SOUTHBURN HOLDCO LIMITED
    SC870541
    52 Southburn Road, Airdrie, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-11-18 ~ now
    IIF 2 - Director → ME
  • 14
    STEAMJET UK LTD
    SC411178
    52 Southburn Road, Airdrie, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 15
    STRATHMUIR HOLDINGS LIMITED
    - now SC282354
    CASTLELAW (NO.580) LIMITED - 2005-05-24
    52 Southburn Road, Airdrie, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2025-10-15
    IIF 9 - Director → ME
  • 16
    T.O.M. DEALERSHIP LIMITED
    - now SC491019
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2021-05-12 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    T.O.M. MOTORS LIMITED
    - 2017-03-20 SC491019
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 17
    T.O.M. ESTATES LIMITED
    SC439570
    T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    T.O.M. GROUP LIMITED
    - now SC371327
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28 during the appointment or period of control
    Administration ended on 2020-04-06 during the appointment or period of control
    T.O.M. VEHICLE RENTAL LIMITED
    - 2017-03-20 SC371327 SC130056
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2013-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 19
    T.O.M. TRUCK & VAN LIMITED
    - now SC470966
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2021-05-12 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    T.O.M. IVECO LIMITED
    - 2014-04-15 SC470966
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 20
    TREE HILL HOLDINGS LIMITED
    SC511584
    52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    TVRL REALISATIONS LIMITED
    - now SC130056
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-25 during the appointment or period of control
    T.O.M. VEHICLE RENTAL LIMITED
    - 2019-03-28 SC130056 SC371327... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28 during the appointment or period of control
    T.O.M. AIRDRIE LIMITED
    - 2017-03-20 SC130056
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.