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.
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Mr James Gerard Rafferty
Mr James Gerard Rafferty
British born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
52 Southburn Road, Airdrie, ML6 9AD, United Kingdom
Rafferty, James Gerard
British company director born in March 1987Resident in Scotland
Registered addresses and corresponding companiesRafferty, James Gerard
British director born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 52, Southburn Road, Airdrie, Lanarkshire, ML6 9AD
IIF 6 IIF 7 52, Southburn Road, Airdrie, ML6 9AD, Scotland
IIF 8 52 Southburn Road, Southburn Road, Airdrie, ML6 9AD, Scotland
IIF 9 Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE
IIF 10 5 Smeaton Road, Wester Gourdie, Dundee, Angus, DD2 4UT
IIF 11 IIF 12 319, St. Vincent Street, Glasgow, G2 5AS
IIF 13 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
IIF 14 IIF 15 IIF 16 G1 Building, 5 George Square, Glasgow, G2 1DY
IIF 17 30 Mote Hill, Hamilton, ML3 6EF, United Kingdom
Rafferty, James Gerard
British none born in March 1987Resident in Scotland
Registered addresses and corresponding companies
- 1 Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved corporate (4 parents)Officer
2013-04-01 ~ dissolvedIIF 9 - director → ME - 2
ALISTAIR FLEMING LIMITED
- nowMONFIELD LIMITED - 1998-01-30 G1 Building, 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 16 - director → ME - 3 G1 Building, 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2013-04-01 ~ dissolvedIIF 19 - director → ME
- 4 Ashbridge, Trafford Park, Manchester, EnglandDissolved corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 20 - director → ME
- 5 Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 3 - director → ME
- 6
JWR COACHWORKS LIMITED
- nowNEWBURRY COACHWORKS LIMITED - 2002-01-22 C/o Interpath Ltd 5th Floor, 130 St Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2013-04-01 ~ dissolvedIIF 13 - director → ME - 7 52 Southburn Road, AirdrieCorporate (4 parents, 3 offsprings)Equity (Company account)10,497,708 GBP2023-03-31Officer 2018-09-01 ~ nowIIF 8 - director → ME
- 8 52 Southburn Road, Airdrie, LanarkshireCorporate (3 parents, 1 offspring)Equity (Company account)9,379,791 GBP2024-03-31Officer 2018-09-01 ~ nowIIF 4 - director → ME
- 9 52 Southburn Road, Airdrie, LanarkshireDissolved corporate (6 parents)Officer 2016-12-12 ~ dissolvedIIF 5 - director → ME
- 10 Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved corporate (3 parents)Officer 2016-12-12 ~ dissolvedIIF 2 - director → ME
- 11CASTLELAW (NO.325) LIMITED - 2000-11-13 52 Southburn Road, Airdrie, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)400,024 GBP2024-04-30Officer 2019-02-01 ~ nowIIF 6 - director → ME
- 12CASTLELAW (NO.580) LIMITED - 2005-05-24 52 Southburn Road, Airdrie, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)1,267,504 GBP2024-04-30Officer 2019-02-01 ~ nowIIF 7 - director → ME
- 13T.O.M. MOTORS LIMITED - 2017-03-20 319 St. Vincent Street, GlasgowDissolved corporate (3 parents, 1 offspring)Officer 2014-11-11 ~ dissolvedIIF 11 - director → ME
- 14 T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, LanarkshireDissolved corporate (3 parents)Officer 2013-04-01 ~ dissolvedIIF 18 - director → ME
- 15
T.O.M. GROUP LIMITED
- nowT.O.M. VEHICLE RENTAL LIMITED - 2017-03-20T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06PACIFIC SHELF 1602 LIMITED - 2010-03-02 G1 Building, 5 George Square, GlasgowDissolved corporate (3 parents, 11 offsprings)Officer 2013-04-01 ~ dissolvedIIF 15 - director → ME - 16T.O.M. IVECO LIMITED - 2014-04-15 319 St. Vincent Street, GlasgowDissolved corporate (3 parents)Officer 2014-02-25 ~ dissolvedIIF 12 - director → ME
- 17 52 Southburn Road, Airdrie, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2015-07-24 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 18T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28T.O.M. AIRDRIE LIMITED - 2017-03-20 G1 Building, 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2013-04-01 ~ dissolvedIIF 14 - director → ME
- 1 C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, ScotlandCorporate (4 parents)Equity (Company account)-167,514 GBP2020-06-30Officer 2019-01-31 ~ 2019-01-31IIF 10 - director → ME
