logo
explain how to read the page

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 Stephen Rafferty

    Related profiles found in government register
  • Mr Stephen Rafferty
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mr Stephen Rafferty
    Scottish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Wardlaw Crescent, East Kilbride, Glasgow, G75 0PX, Scotland

      IIF 3
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Stephen Rafferty
    British born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14, Wardlaw Crescent, East Kilbride, Glasgow, G75 0PX, Scotland

      IIF 5 IIF 6
    • icon of address Suite 290, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 7
  • Rafferty, Stephen
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafferty, Stephen
    Scottish company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Wardlaw Crescent, East Kilbride, Glasgow, G75 0PX, Scotland

      IIF 13
  • Rafferty, Stephen
    British company director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14, Wardlaw Crescent, East Kilbride, Glasgow, G75 0PX, Scotland

      IIF 14
  • Rafferty, Stephen
    British director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14, Wardlaw Crescent, East Kilbride, Glasgow, G75 0PX, Scotland

      IIF 15
    • icon of address Suite 290, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 16
  • Rafferty, Stephen
    British managing director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14, Wardlaw Crescent, East Kilbride, Glasgow, Strathclyde, G75 0PX, Scotland

      IIF 17
    • icon of address 14 Wardlaw Crescent, Wardlaw Crescent, East Kilbride, Glasgow, G75 0PX, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    BARCLAYS ENTERPRISES LTD - 2021-08-05
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    icon of address 14 Wardlaw Crescent, East Kilbride, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address Suite 290 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4385, 12461494 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 14 Wardlaw Crescent Wardlaw Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 14 Wardlaw Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 8
    UK TALENT BUDDI LIMITED - 2023-10-27
    icon of address 14 Wardlaw Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 14 Wardlaw Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    icon of address 134 Merrow Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-20 ~ dissolved
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address 134 Merrow Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-18 ~ 2021-03-02
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.