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, Daniel
Rafferty, Daniel
British manager born in September 1961Resident in Scotland
Registered addresses and corresponding companiesRafferty, Daniel Joseph
British director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3
9, Garry Avenue, Bearsden, Glasgow, G61 2JY, Scotland
Rafferty, Daniel Joseph
British manager born in September 1961Resident in Scotland
Registered addresses and corresponding companiesRafferty, Daniel Joseph
British md born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 6 9, Garry Avenue, Bearsden, Glasgow, G61 2JY, Scotland
Rafferty, Daniel
British Registered addresses and corresponding companiesMr Daniel Rafferty
British born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Unit 6, 454 Denmark Street, Glasgow, G22 6DB, Scotland
Mr Daniel Joseph Rafferty
British born in September 1961Resident in Scotland
Registered addresses and corresponding companies
- 1 Suite 173 111 Piccadilly, Manchester, Greater ManchesterCorporate (1 parent)Equity (Company account)5,302 GBP2023-05-31Officer
2009-05-21 ~ nowIIF 6 - director → MEPerson with significant control 2016-05-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 9 Garry Avenue, Bearsden, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)4,821 GBP2023-05-31Officer 2023-12-18 ~ nowIIF 3 - director → MEPerson with significant control 2023-12-18 ~ nowIIF 13 - Has significant influence or control → OE
- 3 9 Garry Avenue Garry Avenue, Bearsden, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)10,388 GBP2021-10-31Officer 2013-10-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Suite 173 111 Piccadilly, Manchester, Greater ManchesterCorporate (1 parent)Equity (Company account)5,302 GBP2023-05-31Officer 2009-05-21 ~ 2015-05-22IIF 8 - secretary → ME
- 2 Unit 6 454 Denmark Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)46,175 GBP2022-03-31Officer 2004-03-24 ~ 2005-03-25IIF 9 - secretary → ME
- 3
P C HIRE CARS LTD
- nowGLENDALE CONTRACTS LTD - 2016-01-06 Unit 6 454 Denmark Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)24,828 GBP2023-05-31Officer 2015-12-14 ~ 2015-12-14IIF 1 - director → ME - 4 Unit 6 454 Denmark Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)39,325 GBP2023-03-31Officer 2004-03-18 ~ 2018-01-29IIF 2 - director → ME 2006-03-20 ~ 2007-02-12IIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-01-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 9 Garry Avenue, Bearsden, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)4,821 GBP2023-05-31Officer 2022-12-01 ~ 2023-02-01IIF 4 - director → MEPerson with significant control 2022-12-01 ~ 2023-02-01IIF 12 - Has significant influence or control → OE
