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
Individuals in focus
Lord Sean Rafferty
Lord Sean Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Sean Thomas Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Lord Sean Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesLord Sean Thomas Arthur Rafferty
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Rafferty, Sean Thomas Arthur, Lord
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 266 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British land owner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British landed estate owner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
Rafferty, Sean Thomas Arthur, Lord
British managing director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 268 - 270, Corporation Road, Newport Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLord Sean Thomas Arthur Rafferty
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 19 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
IIF 20 264, Corporation Road, Newport, NP19 0DZ, Wales
IIF 21 IIF 22 264, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
IIF 23 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
IIF 24 268, Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, United Kingdom
IIF 25 268, Corporation Road, Newport City, Newport Gwent, NP19 0DZ, Wales
Rafferty, Sean, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 26 Park Farm, Lighthouse Road, St Brides, Newport City, NP10 8SF, Wales
Rafferty, Sean, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 27 255-259 Corporation Road, Newport, Gwent, NP19 0EA, Wales
Rafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 28 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 29 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
Rafferty, Sean Thomas Arthur, Lord
Registered addresses and corresponding companies
IIF 30 264-272, Corporation Road, Newport, South Wales, NP19 0DZ
IIF 31 IIF 32 IIF 33 (more) Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
IIF 37 Bailey Chambers, 44 Bailey Street, Newport, Gwent South Wales, NP20 4DJ, United Kingdom
IIF 38 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
IIF 39 264, Corporation Road, Newport, Gwent, South Wales, NP19 0DZ, United Kingdom
Rafferty, Sean Thomas Arthur, Lord
British born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British company director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 45 264, Corporation Road, Newport, NP19 0DZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British land owner born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 51 Dunbar House, 16 Caerleon Road, Newport Gwent, South Wales, NP19 ODZ, Wales
Rafferty, Sean Thomas Arthur, Lord
British landed estate owner born in September 1965Resident in Wales
Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British sales director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 58 264, Corporation Road, Newport, NP19 0DZ, United Kingdom
Rafferty, Lord Sean Thomas Arthur, Lord
Registered addresses and corresponding companiesRafferty, Lord Sean Thomas Arthur, Lord
British director born in September 1965Resident in Wales
Registered addresses and corresponding companies
IIF 61 44 Bailey Street, Newport Gwent, South Wales, NP44 2DJ, Wales
Rafferty, Sean Thomas Arthur, Lord
British Registered addresses and corresponding companiesRafferty, Sean Thomas Arthur, Lord
British managing directorRegistered addresses and corresponding companies
IIF 64 268, Corporation Road, Newport City, Gwent, NP19 0DZ, Wales
Rafferty, Sean Thomas, Lord
Registered addresses and corresponding companies
IIF 65 268, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom
Rafferty, Sean, Lord
Registered addresses and corresponding companiesRafferty, Sean Thomas
Registered addresses and corresponding companies
IIF 69 The Villa Somerton Lane, Newport, South Wales, NP19 0HY
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1DUNBAR ESTATE AGENTS LTD - 2014-07-31 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer
2011-01-17 ~ dissolvedIIF 56 - Director → ME 2011-01-17 ~ dissolvedIIF 35 - Secretary → ME - 2 264-272 Corporation Road, Newport, GwentDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 48 - Director → ME
- 3
BEECHWOOD LTD
- nowBEECHWOOD HIRE & SALES LTD - 2009-05-13 268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)Officer 2009-04-24 ~ nowIIF 63 - Secretary → MEPerson with significant control 2017-04-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4 Beechwood House 264, Corporation Road, Newport Gwent, South WalesDissolved Corporate (1 parent)Officer 2012-07-24 ~ dissolvedIIF 46 - Director → ME
- 5 44 Bailey Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 51 - Director → ME 2012-01-12 ~ dissolvedIIF 62 - Secretary → ME
- 6
DYFFRYN HOLDINGS LTD
- nowDYFFRYN ESTATE LTD - 2009-05-18 268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)Officer 2004-09-08 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-09-08 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OE - 7 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 49 - Director → ME 2012-02-10 ~ dissolvedIIF 36 - Secretary → ME
- 8 3 Stelvio Park Drive, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 11 - Director → ME
- 9 264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)-439 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 42 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 264 Corporation Road, Newport, WalesActive Corporate (6 parents)Equity (Company account)-37,390 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 40 - Director → ME
- 11 Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-23 ~ nowIIF 8 - Director → ME 2025-05-23 ~ nowIIF 66 - Secretary → MEPerson with significant control 2025-05-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 268 Corporation Road, Newport, United KingdomDissolved Corporate (2 parents)Officer 2018-10-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 264 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-683 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 43 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14 268 Corporation Road, Newport, Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 14 - Director → ME 2017-11-20 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 15 Bailey Chambers, 44 Bailey Street, Newport Gwent, South Wales, WalesDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 61 - Director → ME 2014-08-05 ~ dissolvedIIF 60 - Secretary → ME
- 16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 15 - Director → ME 2011-02-07 ~ dissolvedIIF 37 - Secretary → ME
- 17 255-259 Corporation Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2018-10-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 18
PARC FARM LTD
- nowFASTMOVE DIGITAL MEDIA LTD - 2012-02-13FASTMOVE DIGITAL PROPERTY LTD - 2013-05-16MANORIAL PROPERTIES LTD - 2012-02-10 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 53 - Director → ME 2011-02-07 ~ dissolvedIIF 33 - Secretary → ME - 19 Park Farm Lighthouse Road, St Brides, Newport City, WalesActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 26 - Director → ME 2025-07-24 ~ nowIIF 67 - Secretary → MEPerson with significant control 2025-07-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 20 264 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 12 - Director → ME
- 21FASTMOVE PROPERTY LTD - 2013-05-16 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2012-02-09 ~ dissolvedIIF 55 - Director → ME 2012-02-09 ~ dissolvedIIF 31 - Secretary → ME
- 22 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2015-04-16 ~ dissolvedIIF 18 - Director → ME 2015-04-16 ~ dissolvedIIF 59 - Secretary → ME
- 23
TAFFSPEED AUTOMOTIVE LTD
- nowTAFFSPEED SCOOTER PARTS LTD - 2024-01-06 268 Corporation Road, Newport City, South Wales, WalesActive Corporate (1 parent)Equity (Company account)-10,804 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 9 - Director → ME 2021-05-28 ~ nowIIF 68 - Secretary → MEPerson with significant control 2021-05-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 24 270 Corporation Road, Newport City, Newport Gwent, WalesActive Corporate (1 parent)Equity (Company account)-43 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 44 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 25 270 Corporation Road, Newport, Gwent, South Wales., WalesDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 50 - Director → ME
- 26 268 - 270 Corporation Road, Newport Gwent, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 27
THE MANORIAL GUILD LTD
- nowMANORIAL ESTATE LTD - 2012-01-03 Bailey Chambers, 44 Bailey Street, Newport, GwentDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 52 - Director → ME 2011-02-07 ~ dissolvedIIF 32 - Secretary → ME - 28 270 Corporation Road, Newport, Gwent, South Wales., United KingdomDissolved Corporate (2 parents)Officer 2021-01-06 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Bailey Chambers, 44 Bailey Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 47 - Director → ME 2012-06-07 ~ dissolvedIIF 34 - Secretary → ME
- 30 Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,952 GBP2024-11-30Officer 2022-05-26 ~ nowIIF 41 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
WILDCAT TUNING LTD
- nowWILDCAT TUNING EQUIPE LTD - 2015-03-12 268 Corporation Road, Newport, Gwent, EnglandDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 17 - Director → ME
Ceased
5
- 1
BEECHWOOD LTD
- nowBEECHWOOD HIRE & SALES LTD - 2009-05-13 268 Corporation Road, Newport City, Gwent, South Wales, WalesActive Corporate (1 parent)Officer 2009-04-24 ~ 2020-09-05IIF 57 - Director → ME 2002-07-18 ~ 2004-09-07IIF 29 - Director → ME - 2
DYFFRYN HOLDINGS LTD
- nowDYFFRYN ESTATE LTD - 2009-05-18 268 Corporation Road, Newport City, Gwent, WalesActive Corporate (1 parent)Officer 2000-07-27 ~ 2004-09-07IIF 28 - Director → ME 2009-04-24 ~ 2020-10-22IIF 54 - Director → ME 2000-07-27 ~ 2002-08-01IIF 69 - Secretary → ME 2003-07-15 ~ 2004-09-07IIF 38 - Secretary → ME - 3 266 - 272 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ 2020-09-05IIF 13 - Director → ME
- 4 Oakfields, St. Brides Wentlooge, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,952 GBP2024-11-30Officer 2019-11-06 ~ 2020-09-05IIF 45 - Director → ME
- 5 43 Albany Street, Newport, GwentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,193 GBP2016-06-30Officer 2014-06-24 ~ 2014-11-26IIF 10 - Director → ME 2015-10-19 ~ 2015-10-19IIF 30 - Secretary → ME
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