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

Rafferty, Kevin Michael

    Related profiles found in government register
  • Rafferty, Kevin Michael
    British finance director

    Registered addresses and corresponding companies
  • Rafferty, Kevin Michael
    British financial director

    Registered addresses and corresponding companies

    • Lumardan, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LT

      IIF 6 IIF 7 IIF 8
  • Rafferty, Kevin Michael
    British accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lumarden, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LT, United Kingdom

      IIF 9
  • Rafferty, Kevin Michael
    British finance director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rafferty, Kevin Michael
    British financial director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lumardan, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LT

      IIF 15 IIF 16
  • Rafferty, Kevin Michael
    British retired born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor 1 Park House, Station Square, Coventry, CV1 2FL

      IIF 17 IIF 18

    • 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England

      IIF 19
  • Rafferty, Kevin Michael
    British retired accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park House, 2nd Floor, Station Square, Coventry, West Midlands, CV1 2FL, England

      IIF 20
  • Rafferty, Kevin Michael
    British treasurer born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Tadley Cab, Franklin Avenue, Tadley, Hampshire, RG26 4ET

      IIF 21
  • Mr Kevin Michael Rafferty
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lumarden, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LT

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (9 parents)
    Officer
    2020-07-21 ~ now
    IIF 19 - director → ME
  • 2
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 10 - director → ME
    2000-12-12 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 13 - director → ME
    2002-06-26 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    DEVLIN ELECTRONICS LIMITED - 2011-10-20
    GATESEEKER LIMITED - 2000-10-09
    Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 11 - director → ME
    2000-10-06 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    DEVLIN ELECTRONICS LIMITED - 2000-10-09
    Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 16 - director → ME
    2000-10-06 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
    SOUTH WALES PRECISION LIMITED - 1991-04-09
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 12 - director → ME
    2000-10-06 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 15 - director → ME
    2000-10-06 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    Tadley Cab, Franklin Avenue, Tadley, Hampshire
    Corporate (9 parents)
    Equity (Company account)
    6,757 GBP2018-03-31
    Officer
    2019-09-01 ~ now
    IIF 21 - director → ME
  • 10
    BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
    POSTGATE SERVICES LIMITED - 1984-05-31
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 14 - director → ME
    2000-10-06 ~ dissolved
    IIF 4 - secretary → ME
  • 11
    Lumarden Tunworth Road, Mapledurwell, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,485 GBP2016-08-31
    Officer
    2011-08-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (9 parents)
    Officer
    2020-05-26 ~ 2020-07-21
    IIF 18 - director → ME
  • 2
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (3 parents)
    Officer
    2014-05-08 ~ 2019-06-17
    IIF 20 - director → ME
  • 3
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (8 parents)
    Officer
    2014-05-09 ~ 2019-07-10
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.