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, John
Rafferty, John
Scottish company director born in November 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
26b, Bellside Road, Cleland, Motherwell, Lanarkshire, ML1 5NP, Scotland
Rafferty, John
Scottish director born in November 1961Resident in Scotland
Registered addresses and corresponding companiesRafferty, John
Scottish engineer born in November 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Glenauld, 26b Bellside Road, Cleland, Motherwell, Lanarkshire, ML1 5NP
Rafferty, John
British builder born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 5 No. 2, Drumglass Steadings, Croy, Kilsyth, North Lanarkshire, G65 9TR
Mr John Rafferty
Scottish born in November 1961Resident in Scotland
Registered addresses and corresponding companiesRafferty, John
Registered addresses and corresponding companies
IIF 8 9 Drumglass View, Croy, Kilsyth, North Lanarkshire, G65 9TL
Mr John Rafferty
British born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
- 1 Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer
2016-03-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 378 Brandon Street, Motherwell, LanarkshireCorporate (2 parents)Officer 2000-04-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 Begbies Traynor Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (4 parents)Officer 2008-01-21 ~ dissolvedIIF 2 - director → ME
- 4 Oakfield House, 378 Brandon Street, MotherwellDissolved corporate (2 parents)Officer 2005-02-21 ~ dissolvedIIF 4 - director → ME
- 5 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireCorporate (1 parent)Equity (Company account)-28,891 GBP2024-01-31Officer 2015-10-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 1 378 Brandon Street, Motherwell, LanarkshireCorporate (2 parents)Officer 2004-02-03 ~ 2008-01-25IIF 8 - secretary → ME
