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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
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    DAWNFORM LIMITED - 1997-02-24
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    icon of address3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Derkach, John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 7
    Slater, Kenneth James
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Lowry, Darren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 9
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 10
    Harris, Derek William
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Clark, Andrew James
    Chartered Accountant born in March 1978
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 12
    Vardigans, Simon Geoffrey
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 13
    Hale, Vivien
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 14
    Wallace, Neil Alan
    Venture Capitalist born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    Info
    Registered number 04693634
    icon of address3 Knaves Beech, Loudwater, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2018-09-11 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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