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.
Rafferty, Andrew John
- English born in April 1965
Rafferty, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesT M L House, 1a The Anchorage, Gosport, Hants, PO12 1LY
IIF 1
- English solicitor born in April 1965
Rafferty, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1965
Rafferty, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Rafferty, Andrew John
Resident in England
Registered addresses and corresponding companies - English born in April 1965
Mr Andrew John Rafferty
Resident in United Kingdom
Registered addresses and corresponding companiesT M L House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom
IIF 11
- English Registered addresses and corresponding companies
Rafferty, Andrew John
- English solicitorRegistered addresses and corresponding companies
Rafferty, Andrew John
T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
IIF 15
- British Registered addresses and corresponding companies
Rafferty, Andrew John
Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
IIF 16
- British born in April 1965
Mr Andrew John Rafferty
Resident in England
Registered addresses and corresponding companiesTml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom
IIF 17
- 1141 Elm Grove, Southsea, HampshireDissolved Corporate (3 parents)Officer2012-06-13 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 2T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2019-04-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3T M L House, 1a The Anchorage, Gosport, HampshireActive Corporate (8 parents)Equity (Company account)151,505 GBP2024-05-29Officer2002-05-14 ~ nowIIF 7 - Director → ME2002-05-14 ~ nowIIF 15 - Secretary → ME
- 4
BRAMSDON & CHILDS SOUTH COAST LIMITED
08001247Tml House, 1a The Anchorage, Gosport, HampshireDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedIIF 4 - Director → ME2012-03-22 ~ dissolvedIIF 16 - Secretary → ME - 5
BUILDFINE ESTATES LTD
05145078Tml House, 1a The Anchorage, Gosport, HampshireActive Corporate (7 parents, 1 offspring)Equity (Company account)142,604 GBP2024-11-30Officer2010-09-06 ~ nowIIF 10 - Director → ME - 6CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED - nowCORNWELL AND SAMPSON CLOSE FREEHOLDERS LIMITED - 2013-05-22
GRANGE VILLAGE MANAGEMENT LIMITED
- 2008-05-09 05546710338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (13 parents)Equity (Company account)73,879 GBP2024-08-31Officer2006-03-31 ~ 2007-10-09IIF 12 - Secretary → ME - 7
HOLLYRUSH DEVELOPMENTS LTD
04054254Tml House, 1a The Anchorage, Gosport, HampsireActive Corporate (6 parents)Equity (Company account)164,588 GBP2024-08-28Officer2015-03-22 ~ nowIIF 8 - Director → ME2000-09-11 ~ nowIIF 14 - Secretary → ME - 8
OLDROSE ESTATES LTD
04961433Tml House, 1a The Anchorage, Gosport, HampshireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,064,087 GBP2023-11-30Officer2003-11-27 ~ nowIIF 1 - Director → ME2003-11-27 ~ nowIIF 13 - Secretary → ME - 9
RAFFERTY PROPERTY LIMITED
16117716Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10TOBY TOWERS LIMITED - now
LEASEHOLD LEGAL SERVICES LIMITED
- 2008-10-17 050103912 The Gardens Office Village, Fareham, HampshireDissolved Corporate (4 parents)Officer2004-01-22 ~ 2006-08-09IIF 2 - Director → ME - 11
ZULU SECURITIES LIMITED
05508194338 London Road, Portsmouth, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-09-30Officer2006-11-10 ~ 2008-02-06IIF 3 - Director → ME
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