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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 Damien Rafferty

    Related profiles found in government register
  • Mr Damien Rafferty
    Irish born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Downshire Road, Newry, Co Down, BT34 1EE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Damien Rafferty
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b, Merchants Quay, Newry, BT35 6AH, United Kingdom

      IIF 4

    • 52, Downshire Road, Newry, Co Down, BT34 1EE, United Kingdom

      IIF 5

    • Granite House, 31-35 St. Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 6
  • Mr Damien John Rafferty
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland

      IIF 7

    • 83, Clabby Road, Fivemiletown, County Tyrone, BT75 0QY, United Kingdom

      IIF 8

    • 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom

      IIF 9

    • 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland

      IIF 10

    • 31-35, St Marys Street, Newry, Co Down, BT34 2AA

      IIF 11

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 12

    • 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland

      IIF 13

    • Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Granite House, 31-35 St Mary's Street, Newry, Down, 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

    • Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom

      IIF 22

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 23
  • Mr Damien Damien Rafferty
    Irish born in January 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 24
  • Rafferty, Damien
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b, Merchants Quay, Newry, BT35 6AH, United Kingdom

      IIF 25

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 26

    • 52, Downshire Road, Newry, Co Down, BT34 1EE, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 7, Fourth Avenue, Newry, BT35 6HF, Northern Ireland

      IIF 31
  • Rafferty, Damien John
    Irish born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 136, Lurgan Road, Banbridge, BT32 4NL, Northern Ireland

      IIF 32

    • 132c, Armagh Road, Newry, County Down, BT35 6PU, Northern Ireland

      IIF 33

    • 16, Ballynalack Road, Camlough, Newry, Down, BT35 7HU, Northern Ireland

      IIF 34 IIF 35 IIF 36

    • 16, Ballynalack Road, Newry, County Down, BT35 7HU, United Kingdom

      IIF 37 IIF 38

    • 17a, Merchants Quay, Newry, BT35 6AH, Northern Ireland

      IIF 39

    • 197, Moyadd Road, Kilkeel, Newry, Co Down, BT34 4HL, N Ireland

      IIF 40

    • 31-35, St Marys Street, Newry, Co Down, BT34 2AA

      IIF 41

    • 52, Downshire Road, Newry, BT34 1EE, Northern Ireland

      IIF 42 IIF 43 IIF 44

    • 52, Downshire Road, Newry, County Down, BT34 1EE

      IIF 45

    • 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland

      IIF 46 IIF 47

    • Granite House 31-35, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53

    • Granite House, 31-35 St Mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Granite House, 31-35 St.mary's Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 58

    • Office 15f Block B, Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, BT34 3LA, United Kingdom

      IIF 59

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 60 IIF 61

    • Unit 4, Win Business Park, Newry, Down, BT35 6PH, United Kingdom

      IIF 62
  • Rafferty, Damien John
    Irish director born in July 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Gate Lodge 132, Armagh Road, Newry, BT35 6PU, Northern Ireland

      IIF 63
  • Rafferty, Damien John
    Irish born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Granite House, 31-35 St. Marys Street, Newry, Down, BT34 2AA, Northern Ireland

      IIF 64
  • Rafferty, Damien

    Registered addresses and corresponding companies
  • Rafferty, Damien John

    Registered addresses and corresponding companies

    • Granite House, 31-35 St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 69
child relation
Offspring entities and appointments 38
  • 1
    ARP NEWRY LTD
    NI641503
    52 Downshire Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AUTOREFINED LIMITED
    NI701208
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    B&P PROPERTY DEVELOPMENTS LIMITED
    NI060117
    197 Moyadd Road, Kilkeel, Co Down
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2019-04-11
    IIF 40 - Director → ME
  • 4
    CENTRAL LAUNDRY LIMITED
    NI713999
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-04-12 ~ dissolved
    IIF 48 - Director → ME
  • 5
    CITY TAVERNS (BELFAST) LTD
    NI641898
    Bath House, Unit 2, 17 Canal Street, Newry, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 26 - Director → ME
  • 6
    CORRY INVESTMENTS LIMITED
    NI684694
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-08-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CR SPORTS PRODUCTS LTD
    NI603229
    Unit 4 Win Business Park, Newry, Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 62 - Director → ME
  • 8
    CSP (NEWRY) LTD
    NI640298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-06 during the appointment or period of control
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Conclusion of winding up on 2025-01-09 during the appointment or period of control
    2 Goward Road, Hilltown, Newry, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2025-11-21
    IIF 30 - Director → ME
    2016-08-17 ~ 2025-11-21
    IIF 65 - Secretary → ME
    Person with significant control
    2016-08-17 ~ 2025-11-21
    IIF 3 - Has significant influence or control → OE
  • 9
    CSP TRADING (NEWRY) LTD
    NI640299
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-08-17 ~ now
    IIF 27 - Director → ME
    2016-08-17 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    DAISY PROPERTY MANAGEMENT LTD
    NI686430
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    DE CONTRACTS LTD
    NI654652 NI650707
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ now
    IIF 35 - Director → ME
  • 12
    DJD CONTRACTS LTD
    NI679831
    Granite House, 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-06-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-06-08 ~ 2022-02-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DOWNSHIRE ROAD BUSINESS CENTRE LTD
    NI640300
    52 Downshire Road, Newry, Co Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 29 - Director → ME
    2016-08-17 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    ED CONTRACTS LTD
    NI650707 NI654652
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 34 - Director → ME
  • 15
    ELTREE LIMITED
    NI028791
    Granite House, 31-35 St. Marys Street, Newry, Down, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2024-11-12 ~ now
    IIF 57 - Director → ME
    2024-11-12 ~ 2024-11-12
    IIF 64 - Director → ME
    2024-11-12 ~ now
    IIF 69 - Secretary → ME
  • 16
    EP DEVELOPMENTS (IRELAND) LIMITED
    NI692171
    31-35 St Marys Street, Newry, Co Down
    Active Corporate (6 parents)
    Officer
    2023-01-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-04-24
    IIF 11 - Has significant influence or control → OE
  • 17
    FARMING ULSTER LTD
    NI647767
    26 New Line, Hilltown, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-10-01
    IIF 25 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FD PROPERTY SERVICES LIMITED
    NI636322
    Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    FH CONTRACTS LTD
    NI650708
    16 Ballynalack Road, Camlough, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 36 - Director → ME
  • 20
    FLORENCE COURT (NI) LTD
    NI641982
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ 2017-06-05
    IIF 32 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-05-18
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    FOREST HILLS DEVELOPMENTS LTD
    NI672878
    16 Ballynalack Road, Newry, County Down, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 37 - Director → ME
  • 22
    GLENA CONTRACTS LIMITED
    NI695128
    Granite House 31-35 St. Marys Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    GLENA DEVELOPMENTS LTD
    NI633038
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ 2015-10-19
    IIF 46 - Director → ME
    2015-12-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    HIGH STREET PROPERTIES (BELFAST) LTD
    NI641894
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 61 - Director → ME
  • 25
    INTERREGION RESEARCH & DEVELOPMENT SERVICES LIMITED
    NI632833 NI643969
    The Gate Lodge 132 Armagh Road, Newry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ 2015-10-05
    IIF 33 - Director → ME
  • 26
    KILDARE STREET PROPERTY LIMITED
    NI664941
    Granite House, 31-35 St Mary's Street, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    KNOCK LAND & PROPERTY LTD
    NI641902
    17 Bath House, Unit 2, Canal Street, Newry, Northern Ireland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 45 - Director → ME
  • 28
    KNOCK WINES & SPIRITS LTD
    NI641900
    Bath House Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ 2016-12-20
    IIF 60 - Director → ME
  • 29
    MR HOLDINGS (N.I.) LTD
    NI671740
    16 Ballynalack Road, Newry, County Down, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MSP (NEWRY) LTD
    NI640297
    52 Downshire Road, Newry, Co Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 28 - Director → ME
    2016-08-17 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    MSP NEWRY TRADING LTD
    NI643535
    52 Downshire Road, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    OQM LIMITED
    NI635219
    17a Merchants Quay, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OVERLORD HOLDINGS LIMITED
    NI641895
    7 Fourth Avenue, Newry, Northern Ireland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    PLAZA OFF SALES LIMITED
    NI656241
    Office 15f Block B Warrenpoint Enterprise Centre, Newry Road, Warrenpoint, Newry, Down, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    Q.A. TAVERNS LTD
    NI642009
    Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ 2016-12-20
    IIF 44 - Director → ME
  • 36
    THOR AGENCIES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-30
    Commencement of winding up on 2025-10-16
    GENESIS TRADING AND DEVELOPMENT LTD - 2022-06-06
    GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23
    GNR BROKERS LTD
    - 2020-06-15 NI641501
    C/0 The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
    Liquidation Corporate (11 parents)
    Officer
    2016-10-17 ~ 2017-10-03
    IIF 63 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-12-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 37
    URBAN RENEW (NI) LIMITED
    NI638532
    Granite House, 31-35 St.mary's Street, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-03-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WILLOW EVE LTD.
    - now NI644966
    BALMORAL NEWRY LIMITED
    - 2017-07-06 NI644966
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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