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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Orrin, Nicholas Clive
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    icon of address3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Wallace, Neil Alan
    Venture Capitalist born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Carl William
    Sales And Marketing Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 5
    Dawes, Martyn Jason
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2008-03-31
    OF - Director → CIF 0
    Dawes, Martyn Jason
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 6
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Harris, Derek William
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Granger, Colin James
    Investment Manager born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Hodgson, Bruce Cribbes
    Business Development born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 11
    Hale, Vivien Joan
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2007-03-02
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 12
    Ryan Dawes, Trudi Ometha Martini
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    Martin, Scott
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 14
    Vardigans, Simon Geoffrey
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-05-03
    OF - Director → CIF 0
    Vardigans, Simon Geoffrey
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 15
    Lake, Neil
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Conboy, Philip Richard
    Partner born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Slater, Kenneth James
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2015-05-11
    OF - Director → CIF 0
  • 18
    Price, Matthew John
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 19
    Carlin, Jane Louise
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-10-09
    OF - Director → CIF 0
  • 20
    Harris, Martin Robert
    Chief Executive born in March 1958
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 22
    Tait, Michael John
    Non Executive Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Derkach, John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 24
    Khurmi, Sunita
    Support Centre Manager
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 25
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 26
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-01-11 ~ 1996-03-07
    PE - Nominee Secretary → CIF 0
  • 28
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-01-11 ~ 1996-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSTA EXPRESS LIMITED

Previous names
DAWNFORM LIMITED - 1997-02-24
COFFEE NATION LIMITED - 2015-06-08
COFFEE NATION UK LIMITED - 2000-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COSTA EXPRESS LIMITED
    Info
    DAWNFORM LIMITED - 1997-02-24
    COFFEE NATION LIMITED - 1997-02-24
    COFFEE NATION UK LIMITED - 1997-02-24
    Registered number 03145187
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COSTA EXPRESS LIMITED
    S
    Registered number 3145187
    icon of address3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OFFICEMADE LIMITED - 2000-04-17
    COFFEE NATION LIMITED - 2000-11-21
    icon of address3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.