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.
Mrs Julie Ann Rafferty
Mrs Julie Ann Rafferty
British born in June 1965Resident in England
Registered addresses and corresponding companiesRafferty, Julie Ann
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 4
162a, London Road, Chesterton, Newcastle Under Lyme, Stoke On Trent, Staffordshire, ST5 7JB, England
Rafferty, Julie Ann
British consultant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 5 1 Prospect House, Sandbeds, Queensbury, Bradford, West Yorkshire, BD13 1AD, United Kingdom
Rafferty, Julie Ann
British director born in June 1965Resident in England
Registered addresses and corresponding companiesRafferty, Julie Ann
British manager born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire, ST5 7JB, England
Rafferty, Julie Ann
British none born in July 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Patch, Sighthill Primary School, 5 Calder Park, Edinburgh, EH11 4NF
Rafferty, Julie Anne
British Registered addresses and corresponding companies
IIF 10 162a, London Road, Chesterton, Newcastle Under Lyme, Stoke On Trent, Staffordshire, ST5 7JB, England
- 1 1 Prospect House Sandbeds, Queensbury, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2016-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,938 GBP2015-05-31Officer 2013-05-21 ~ dissolvedIIF 6 - Director → ME
- 3 162a London Road, Chesterton, Newcastle Under Lyme, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Equity (Company account)-19,698 GBP2017-03-31Officer 2018-06-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4
RAVEN & CO RECOVERY LTD
- nowPREMIER INSOLVENCY SOLUTIONS LTD - 2017-11-27 Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents)Equity (Company account)19,670 GBP2025-03-30Person with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Patch, Sighthill Primary Sch, 5 Calder Park, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2009-11-03 ~ 2011-08-30IIF 9 - Director → ME
- 2 162a London Road, Chesterton, Newcastle Under Lyme, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Equity (Company account)-19,698 GBP2017-03-31Officer 2009-10-07 ~ 2018-06-22IIF 4 - Director → ME 2009-10-07 ~ 2018-06-22IIF 10 - Secretary → ME
- 3
RAVEN & CO RECOVERY LTD
- nowPREMIER INSOLVENCY SOLUTIONS LTD - 2017-11-27 Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents)Equity (Company account)19,670 GBP2025-03-30Officer 2007-05-31 ~ 2021-09-28IIF 7 - Director → ME
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