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.
Mr Damien Rafferty
Mr Damien Rafferty
Irish born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Damien Rafferty
Irish born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMr Damien John Rafferty
Irish born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland
IIF 8 83, Clabby Road, Fivemiletown, County Tyrone, BT75 0QY, United Kingdom
IIF 9 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom
IIF 10 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland
IIF 11 31-35, St Marys Street, Newry, Co Down, BT34 2AA
IIF 12 52, Downshire Road, Newry, BT34 1EE, Northern Ireland
IIF 13 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland
IIF 14 IIF 15 IIF 16 (more) Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland
IIF 18 IIF 19 IIF 20 Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland
IIF 21 Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland
IIF 22 Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom
IIF 23 The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland
Mr Damien Damien Rafferty
Irish born in January 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 52, Downshire Road, Newry, BT34 1EE, Northern Ireland
Rafferty, Damien
Irish developer born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Damien
Irish director born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Damien John
Irish company director born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companiesRafferty, Damien John
Irish developer born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 39 132c, Armagh Road, Newry, County Down, BT35 6PU, Northern Ireland
IIF 40 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland
IIF 41 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland
IIF 42 Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland
IIF 43 Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland
IIF 44 Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom
Rafferty, Damien John
Irish director born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 45 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland
IIF 46 IIF 47 IIF 48 16, Ballynalack Road, Camlough, Newry, Down, BT35 7HU, Northern Ireland
IIF 49 IIF 50 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom
IIF 51 IIF 52 IIF 53 52, Downshire Road, Newry, BT34 1EE, Northern Ireland
IIF 54 52, Downshire Road, Newry, County Down, BT34 1EE
IIF 55 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland
IIF 56 Granite House, 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland
IIF 57 IIF 58 Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland
IIF 59 IIF 60 IIF 61 The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland
Rafferty, Damien John
Irish property development born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 62 197, Moyadd Road, Kilkeel, Newry, Co Down, BT34 4HL, N Ireland
Rafferty, Damien John
Irish proposed director born in July 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 63 Unit 4, Win Business Park, Newry, Down, BT35 6PH, United Kingdom
Rafferty, Damien John
Irish company director born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 64 Granite House, 31-35 St. Marys Street, Newry, Down, BT34 2AA, Northern Ireland
Rafferty, Damien
Registered addresses and corresponding companiesRafferty, Damien John
Registered addresses and corresponding companies
IIF 69 Granite House, 31-35 St. Marys Street, Newry, BT34 2AA, Northern Ireland
- 1 52 Downshire Road, Newry, Northern IrelandDissolved Corporate (1 parent)Officer
2016-10-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Granite House 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (1 parent)Officer 2023-09-01 ~ nowIIF 34 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Granite House 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 33 - Director → ME
- 4 Granite House 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,240 GBP2024-01-31Officer 2022-01-02 ~ nowIIF 35 - Director → ME
- 5 Unit 4 Win Business Park, Newry, Down, United KingdomDissolved Corporate (1 parent)Officer 2010-05-24 ~ dissolvedIIF 63 - Director → ME
- 6 C/o The Insolvency Service, Femanagh House, 20a Ormeau Avenue, BelfastActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2016-08-17 ~ nowIIF 28 - Director → ME 2016-08-17 ~ nowIIF 65 - Secretary → MEPerson with significant control 2016-08-17 ~ nowIIF 3 - Has significant influence or control → OE
- 7 Granite House, 31-35 St. Mary's Street, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2016-08-17 ~ nowIIF 25 - Director → ME 2016-08-17 ~ nowIIF 68 - Secretary → MEPerson with significant control 2016-08-17 ~ nowIIF 1 - Has significant influence or control → OE
- 8 Granite House 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (1 parent)Total liabilities (Company account)27,352 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 37 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 16 Ballynalack Road, Camlough, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,957 GBP2024-07-31Officer 2018-07-30 ~ nowIIF 47 - Director → ME
- 10 Granite House, 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (5 parents)Equity (Company account)-1,130 GBP2023-06-30Officer 2021-06-08 ~ nowIIF 56 - Director → ME
- 11 52 Downshire Road, Newry, Co Down, United KingdomDissolved Corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 27 - Director → ME 2016-08-17 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 12 16 Ballynalack Road, Camlough, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,778 GBP2024-02-29Officer 2018-02-02 ~ nowIIF 46 - Director → ME
- 13 Granite House, 31-35 St. Marys Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)217,044 GBP2016-01-31Officer 2024-11-12 ~ nowIIF 38 - Director → ME 2024-11-12 ~ nowIIF 69 - Secretary → ME
- 14 31-35 St Marys Street, Newry, Co DownActive Corporate (4 parents)Total liabilities (Company account)174,600 GBP2023-10-31Officer 2023-01-09 ~ nowIIF 32 - Director → ME
- 15 Granite House, 31-35 St Mary's Street, Newry, Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2016-02-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 16 16 Ballynalack Road, Camlough, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-36,482 GBP2024-02-29Officer 2018-02-02 ~ nowIIF 48 - Director → ME
- 17 16 Ballynalack Road, Newry, County Down, United KingdomActive Corporate (3 parents)Equity (Company account)-1,329 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 49 - Director → ME
- 18 Granite House 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 36 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 19 Granite House, 31-35 St. Mary's Street, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,203 GBP2023-08-31Officer 2015-12-16 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 20 Granite House, 31-35 St Mary's Street, Newry, Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 21 16 Ballynalack Road, Newry, County Down, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-800 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 50 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 52 Downshire Road, Newry, Co Down, United KingdomDissolved Corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 26 - Director → ME 2016-08-17 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 23 52 Downshire Road, Newry, Northern IrelandDissolved Corporate (1 parent)Officer 2017-01-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 24 17a Merchants Quay, Newry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-500 GBP2016-12-31Officer 2015-12-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 7 Fourth Avenue, Newry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 26 Office 15f Block B Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, United KingdomDissolved Corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 27 Granite House, 31-35 St.mary's Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)-13,933 GBP2024-05-30Officer 2016-05-18 ~ nowIIF 43 - Director → ME
- 28
WILLOW EVE LTD.
- nowBALMORAL NEWRY LIMITED - 2017-07-06 Granite House, 31-35 St. Mary's Street, Newry, Down, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,398 GBP2023-08-31Officer 2017-04-03 ~ nowIIF 58 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 197 Moyadd Road, Kilkeel, Co DownActive Corporate (1 parent)Equity (Company account)-6,011 GBP2024-12-31Officer 2018-02-01 ~ 2019-04-11IIF 62 - Director → ME
- 2 Bath House, Unit 2, 17 Canal Street, Newry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-02 ~ 2016-12-20IIF 30 - Director → ME
- 3 Granite House 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,240 GBP2024-01-31Person with significant control 2022-04-01 ~ 2022-08-10IIF 15 - Ownership of shares – 75% or more → OE
- 4 Granite House, 31-35 St. Marys Street, Newry, Northern IrelandActive Corporate (5 parents)Equity (Company account)-1,130 GBP2023-06-30Person with significant control 2021-06-08 ~ 2022-02-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Granite House, 31-35 St. Marys Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)217,044 GBP2016-01-31Officer 2024-11-12 ~ 2024-11-12IIF 64 - Director → ME
- 6 31-35 St Marys Street, Newry, Co DownActive Corporate (4 parents)Total liabilities (Company account)174,600 GBP2023-10-31Person with significant control 2023-01-09 ~ 2023-04-24IIF 11 - Has significant influence or control → OE
- 7 26 New Line, Hilltown, Newry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2017-09-01 ~ 2020-10-01IIF 29 - Director → MEPerson with significant control 2017-09-01 ~ 2020-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-07 ~ 2017-06-05IIF 45 - Director → MEPerson with significant control 2016-11-07 ~ 2017-05-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 Granite House, 31-35 St. Mary's Street, Newry, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,203 GBP2023-08-31Officer 2015-08-17 ~ 2015-10-19IIF 55 - Director → ME
- 10 Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-02 ~ 2016-12-20IIF 61 - Director → ME
- 11 The Gate Lodge 132 Armagh Road, Newry, Northern IrelandDissolved Corporate (1 parent)Officer 2015-10-02 ~ 2015-10-05IIF 39 - Director → ME
- 12 17 Bath House, Unit 2, Canal Street, Newry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-02 ~ 2016-12-20IIF 54 - Director → ME
- 13 Bath House Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-02 ~ 2016-12-20IIF 60 - Director → ME
- 14 Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-08 ~ 2016-12-20IIF 53 - Director → ME
- 15
THOR AGENCIES LIMITED
- nowGENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23GNR BROKERS LTD - 2020-06-15GENESIS TRADING AND DEVELOPMENT LTD - 2022-06-06 20-24 Mill Street, Gilford, Co. Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)277,706 GBP2021-10-31Officer 2016-10-17 ~ 2017-10-03IIF 59 - Director → MEPerson with significant control 2016-10-17 ~ 2017-12-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16 Granite House, 31-35 St.mary's Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)-13,933 GBP2024-05-30Person with significant control 2017-12-12 ~ 2024-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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