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, Anthony

    Related profiles found in government register
  • Rafferty, Anthony
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Origo Services Limited, 7 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 1
  • Rafferty, Anthony
    British chief executive officer born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 2
  • Rafferty, Anthony
    British consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Orchard Close, Easingwold, York, North Yorkshire, YO61 3FD, England

      IIF 3
  • Rafferty, Anthony
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 4
    • 7, Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 5
  • Rafferty, Anthony
    British managing director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 6
  • Rafferty, Anthony
    British marketing manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Orchard Close, Easingwold, York, N Yorks, YO61 3FD, England

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Orchard Close, Easingwold, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 3 - director → ME
  • 2
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2018-03-01 ~ now
    IIF 6 - director → ME
  • 3
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 2 - director → ME
  • 4
    316a Beulah Hill, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 4 - director → ME
  • 5
    316a Beulah Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 5 - director → ME
  • 6
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2008-07-11 ~ 2010-11-30
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.