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

Mr Henry Lafferty

    Related profiles found in government register
  • Mr Henry Lafferty
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England

      IIF 1
  • Lafferty, Henry
    British accounant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 2
  • Lafferty, Henry
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lafferty, Henry
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Bedford, MK44 1PG, United Kingdom

      IIF 48

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 49

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 50

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 51 IIF 52 IIF 53

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG, United Kingdom

      IIF 58
  • Lafferty, Henry
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 59

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 60 IIF 61 IIF 62

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG, United Kingdom

      IIF 63
  • Lafferty, Henry
    British finance dir born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 64
  • Lafferty, Henry
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 65
  • Lafferty, Hanery
    British accountant born in July 1953

    Registered addresses and corresponding companies

    • Little Orchard, 261 Kimbolton Road, Bedford, MK41 8AF

      IIF 66
  • Lafferty, Henry
    British accountant born in July 1953

    Registered addresses and corresponding companies

    • Little Orchard, 261 Kimbolton Road, Bedford, MK41 8AF

      IIF 67
child relation
Offspring entities and appointments
Active 7
  • 1
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    APP ENGINEERING LIMITED - 2015-07-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 51 - Director → ME
  • 5
    Unit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 55 - Director → ME
  • 6
    MARSTON INVESTMENTS LIMITED - 2015-02-16
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,298,570 GBP2022-06-30
    Officer
    2013-02-14 ~ now
    IIF 59 - Director → ME
  • 7
    Marston Gate Stirling Road, South Marston Park, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-29 ~ 1998-03-03
    IIF 25 - Director → ME
  • 2
    Calder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    2006-02-22 ~ 2021-01-28
    IIF 62 - Director → ME
  • 3
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-12 ~ 2001-08-02
    IIF 46 - Director → ME
  • 4
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    1998-11-10 ~ 2001-08-02
    IIF 27 - Director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2000-05-19 ~ 2001-08-02
    IIF 26 - Director → ME
  • 6
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    1999-03-12 ~ 2001-08-02
    IIF 10 - Director → ME
  • 7
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2012-03-29
    IIF 18 - Director → ME
  • 8
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2006-06-13 ~ 2013-10-31
    IIF 5 - Director → ME
  • 9
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    1997-10-30 ~ 2001-08-02
    IIF 33 - Director → ME
  • 10
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    1998-12-01 ~ 2001-08-02
    IIF 67 - Director → ME
  • 11
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    1997-10-20 ~ 2001-08-02
    IIF 23 - Director → ME
  • 12
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-18 ~ 2000-08-24
    IIF 31 - Director → ME
  • 13
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-10 ~ 2001-08-02
    IIF 57 - Director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2000-02-08 ~ 2001-08-02
    IIF 30 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    1999-09-03 ~ 2001-08-02
    IIF 36 - Director → ME
  • 16
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 2001-08-02
    IIF 7 - Director → ME
  • 17
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2000-01-12 ~ 2001-08-02
    IIF 21 - Director → ME
  • 18
    C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1997-11-17 ~ 2000-07-13
    IIF 12 - Director → ME
  • 19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    1994-12-05 ~ 2001-08-02
    IIF 40 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    1995-04-12 ~ 2001-08-02
    IIF 52 - Director → ME
  • 21
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    1995-04-12 ~ 2001-08-02
    IIF 56 - Director → ME
  • 22
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    1995-08-03 ~ 1998-06-15
    IIF 65 - Director → ME
  • 23
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    1998-02-16 ~ 1998-03-03
    IIF 43 - Director → ME
  • 24
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    1996-06-18 ~ 1998-03-03
    IIF 64 - Director → ME
  • 25
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    1996-12-18 ~ 2001-08-02
    IIF 37 - Director → ME
  • 26
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    1999-08-17 ~ 2001-08-02
    IIF 41 - Director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2001-03-30 ~ 2001-08-02
    IIF 20 - Director → ME
  • 28
    LAYBOND (HOLDINGS) LIMITED - 2002-05-15
    GEORGE M CALLENDERS LIMITED - 1999-07-16
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Liquidation Corporate (2 parents)
    Officer
    1998-11-25 ~ 2000-09-28
    IIF 11 - Director → ME
  • 29
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2001-08-02
    IIF 53 - Director → ME
  • 30
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2009-10-16 ~ 2013-04-04
    IIF 49 - Director → ME
  • 31
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2004-08-31
    IIF 6 - Director → ME
  • 32
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ 2004-08-31
    IIF 45 - Director → ME
  • 33
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    IIF 2 - Director → ME
  • 34
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    IIF 38 - Director → ME
  • 35
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ 2004-08-31
    IIF 8 - Director → ME
  • 36
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    IIF 29 - Director → ME
  • 37
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2004-08-31
    IIF 13 - Director → ME
  • 38
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-02-14 ~ 2001-08-02
    IIF 44 - Director → ME
  • 39
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    2000-03-17 ~ 2000-12-01
    IIF 42 - Director → ME
  • 40
    St George House, Station Approach, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,493,054 GBP2024-03-31
    Officer
    2003-11-05 ~ 2006-07-05
    IIF 9 - Director → ME
  • 41
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ 2001-08-02
    IIF 14 - Director → ME
  • 42
    TETRONICS LIMITED - 2012-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    IIF 63 - Director → ME
  • 43
    BACHES PLC - 2005-02-18
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2019-12-13
    IIF 58 - Director → ME
  • 44
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-26 ~ 2011-11-16
    IIF 54 - Director → ME
  • 45
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -526,574 GBP2024-06-30
    Officer
    2002-02-05 ~ 2004-08-31
    IIF 61 - Director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2000-05-30
    IIF 60 - Director → ME
  • 47
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2001-03-15 ~ 2001-08-02
    IIF 34 - Director → ME
  • 48
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-03-15 ~ 2001-08-02
    IIF 22 - Director → ME
  • 49
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-03-13 ~ 2001-08-02
    IIF 35 - Director → ME
  • 50
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-03-13 ~ 2001-08-02
    IIF 15 - Director → ME
    1998-01-21 ~ 1998-10-19
    IIF 32 - Director → ME
  • 51
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-08-02
    IIF 19 - Director → ME
  • 52
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2001-03-27 ~ 2001-08-02
    IIF 17 - Director → ME
    2000-07-04 ~ 2000-11-01
    IIF 28 - Director → ME
  • 53
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-03-27 ~ 2001-08-02
    IIF 39 - Director → ME
    1999-08-17 ~ 2000-11-01
    IIF 16 - Director → ME
  • 54
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-02-19 ~ 2001-08-02
    IIF 66 - Director → ME
  • 55
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Officer
    1997-04-08 ~ 2001-08-02
    IIF 47 - Director → ME
  • 56
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-03-27 ~ 2001-08-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.