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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 24
  • 1
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Thompson, Peter Charles Fenton
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Dembitz, John Andrew
    Born in January 1950
    Individual (30 offsprings)
    Officer
    2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Trace, Charles Lawrence
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 5
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (173 offsprings)
    Officer
    2007-08-16 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    2007-08-16 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 6
    Murrell, Andrew John
    Born in August 1969
    Individual (39 offsprings)
    Officer
    2006-05-04 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Geysels, Kris Paul Ludo
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 9
    Mackie, Brian Robert
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Roe, Timothy Michael
    Born in July 1962
    Individual (69 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    2007-08-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Ball, Andrew James
    Born in February 1963
    Individual (97 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Newberry, Charles Timothy
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 14
    Pratt, Isabelle
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    Naismith, Nicholas John Ewen
    Born in January 1961
    Individual (24 offsprings)
    Officer
    2005-06-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 16
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2015-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2015-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hughes, Leonard
    Born in August 1945
    Individual (19 offsprings)
    Officer
    2005-06-27 ~ 2005-10-30
    OF - Director → CIF 0
  • 19
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2007-08-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Drysdale, Harold Bruce
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2005-06-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 23
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15 03386284
    4 Bedford Row, London
    Active Corporate (18 parents, 149 offsprings)
    Officer
    2005-06-23 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 24
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    COLLYER-BRISTOW NOMINEES LIMITED
    - 2006-06-15 02915651
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    4 Bedford Row, London
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2005-06-23 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

COFFEE POINT GROUP LIMITED

Period: 2005-06-23 ~ 2016-03-22
Company number: 05489634
Registered name
COFFEE POINT GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-22
Recent Standard Industrial Classification
56290 - Other Food Services

  • COFFEE POINT GROUP LIMITED
    Info
    Registered number 05489634
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2016-03-22 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.