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

Coveney, Ken

    Related profiles found in government register
  • Coveney, Ken
    Irish cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coveney, Ken
    Irish chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 22
  • Coveney, Ken
    Irish company direc born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St.nicholas House, St.nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 23
  • Coveney, Ken
    Irish company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 24

    • St.nicholas House, St.nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 25
  • Coveney, Ken
    Irish director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coveney, Ken
    Irish finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coveney, Ken
    Irish non-executive director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 57
  • Coveney, Ken
    Irish none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coveney, Ken
    Irish none born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 18
  • 1
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    MY EIX HOLDINGS LIMITED - 2015-07-01
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 36 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 60 - director → ME
  • 8
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 59 - director → ME
  • 9
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 64 - director → ME
  • 10
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (8 parents)
    Officer
    2024-02-23 ~ now
    IIF 58 - director → ME
  • 11
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101 Wigmore Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 26 - director → ME
  • 12
    GLOBAL PRIME PARTNERS LTD - 2024-09-30
    101 Wigmore Street, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-02-08 ~ now
    IIF 13 - director → ME
  • 13
    TITAN SETTLEMENT & CUSTODY LTD - 2024-09-27
    TITAN WEALTH SETTLEMENT & CUSTODY LTD - 2024-08-30
    ENSCO 1510 LIMITED - 2023-08-21
    Level 5, 101 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 27 - director → ME
  • 14
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 22 - director → ME
  • 15
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 35 - director → ME
  • 16
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-02-16 ~ now
    IIF 61 - director → ME
  • 17
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-02-16 ~ now
    IIF 63 - director → ME
  • 18
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-02-16 ~ now
    IIF 62 - director → ME
Ceased 46
  • 1
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-04-19
    IIF 4 - director → ME
  • 2
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 3 - director → ME
  • 3
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 10 - director → ME
  • 4
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 11 - director → ME
  • 5
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2018-04-19
    IIF 5 - director → ME
  • 6
    EXOR (SERVICES) LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 2 - director → ME
  • 7
    ALCUMUS PSM LIMITED - 2023-02-27
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 12 - director → ME
  • 8
    CORONA CORPORATE GROUP LIMITED - 2022-03-07
    1-2 Castle Lane, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -6,260,349 GBP2023-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 48 - director → ME
  • 9
    CORONA CORPORATE SOLUTIONS LIMITED - 2022-03-07
    CORONA COPY SOLUTIONS LIMITED - 2014-08-12
    1-2 Castle Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,902,290 GBP2023-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 54 - director → ME
  • 10
    1-2 Castle Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    293,321 GBP2016-05-01 ~ 2017-04-30
    Officer
    2019-11-01 ~ 2021-10-01
    IIF 34 - director → ME
  • 11
    BUSINESS BY TECHNOLOGY LIMITED - 2019-02-18
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,235,675 GBP2018-04-30
    Officer
    2019-11-01 ~ 2021-10-01
    IIF 33 - director → ME
  • 12
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-04-30 ~ 2021-10-01
    IIF 29 - director → ME
  • 13
    1 - 2 Castle Lane, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,715,040 GBP2016-10-31
    Officer
    2018-08-31 ~ 2021-10-01
    IIF 43 - director → ME
  • 14
    1-2 Castle Lane, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,214,723 GBP2016-12-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 51 - director → ME
  • 15
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    1-2 Castle Lane, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,649,594 GBP2023-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 49 - director → ME
  • 16
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2012-04-16 ~ 2016-06-10
    IIF 37 - director → ME
  • 17
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2012-05-22 ~ 2016-06-10
    IIF 41 - director → ME
  • 18
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,575,481 GBP2018-03-31
    Officer
    2019-03-01 ~ 2021-10-01
    IIF 32 - director → ME
  • 19
    GADOR LIMITED - 1994-04-07
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,874,463 GBP2018-04-30
    Officer
    2019-11-01 ~ 2021-10-01
    IIF 31 - director → ME
  • 20
    ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 9 - director → ME
  • 21
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 1 - director → ME
  • 22
    FALCON DOCUMENT SOLUTIONS PLC - 2014-08-21
    FALCON COPIERS PLC - 2014-08-21
    FALCON BUSINESSES PLC - 1997-11-04
    FALCON BUSINESS CONSULTANTS SERVICES LIMITED - 1993-10-28
    1-2 Castle Lane, London, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    994,519 GBP2016-04-01 ~ 2017-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 45 - director → ME
  • 23
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2016-06-10
    IIF 38 - director → ME
  • 24
    King Charles Street, King Charles Street, London, England
    Corporate (2 parents)
    Officer
    2013-01-11 ~ 2016-06-10
    IIF 25 - director → ME
  • 25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2016-06-10
    IIF 39 - director → ME
  • 26
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2012-05-22 ~ 2016-06-10
    IIF 42 - director → ME
  • 27
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-25 ~ 2016-06-10
    IIF 23 - director → ME
  • 28
    1-2 Castle Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,489,297 GBP2023-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 47 - director → ME
  • 29
    1-2 Castle Lane, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -531,620 GBP2023-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 46 - director → ME
  • 30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 53 - director → ME
  • 31
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 50 - director → ME
  • 32
    1 - 2 Castle Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-10-01
    IIF 44 - director → ME
  • 33
    Rex Building, Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-05-22 ~ 2015-06-12
    IIF 40 - director → ME
  • 34
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    611,344 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 8 - director → ME
  • 35
    ALCUMUS SM&MS LIMITED - 2019-08-16
    SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED - 2016-05-23
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    58,742 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 7 - director → ME
  • 36
    1-2 Castle Lane, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,697,326 GBP2017-03-31
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 52 - director → ME
  • 37
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Officer
    2015-10-06 ~ 2016-06-10
    IIF 24 - director → ME
  • 38
    REGENT REPROGRAPHICS LIMITED - 2012-05-30
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,172,183 GBP2018-03-31
    Officer
    2018-12-07 ~ 2021-10-01
    IIF 14 - director → ME
  • 39
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2016-12-31
    IIF 21 - director → ME
  • 40
    FIRST ORDER RED LIMITED - 2018-12-20
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2016-12-31
    IIF 6 - director → ME
  • 41
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-04-19
    IIF 20 - director → ME
  • 42
    1-2 Castle Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,432 GBP2017-12-31
    Officer
    2019-11-01 ~ 2021-10-01
    IIF 30 - director → ME
  • 43
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    187,924 GBP2017-12-31
    Officer
    2019-11-01 ~ 2021-10-01
    IIF 28 - director → ME
  • 44
    Langtree School, Woodcote, Reading, Berkshire
    Corporate (16 parents)
    Officer
    2017-10-12 ~ 2022-03-07
    IIF 56 - director → ME
  • 45
    HIGH BAY LOGISTICS LIMITED - 2001-12-21
    STUDLEY PERIPHERALS LIMITED - 1999-11-30
    GAINHART LIMITED - 1993-03-01
    1-2 Castle Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,679 GBP2018-07-06
    Officer
    2018-08-28 ~ 2021-10-01
    IIF 55 - director → ME
  • 46
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-05-14 ~ 2024-12-23
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.